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Polyrocks Chemical Co.,Ltd. — Investor Relations & Filings

Ticker · 688669 ISIN · CNE100004BX7 Shanghai Stock Exchange Manufacturing
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Filings indexed 848 across all filing types
Latest filing 2025-07-30 Director's Dealing
Country CN China
Listing Shanghai Stock Exchange 688669

About Polyrocks Chemical Co.,Ltd.

https://www.polyrocks.net/

Polyrocks Chemical Co., Ltd. specializes in the research, development, and manufacturing of high-performance polymer materials and advanced flame retardant solutions. The company’s product portfolio includes modified plastics such as polypropylene, acrylonitrile butadiene styrene, polyamide, and polybutylene terephthalate, alongside specialized flame retardant masterbatches. These materials are engineered to meet stringent safety and performance standards for applications in consumer electronics, household appliances, automotive engineering, and construction. Polyrocks focuses on delivering environmentally sustainable chemical solutions and customized material formulations to address complex technical requirements. By integrating advanced R&D with large-scale production capabilities, the company provides high-stability materials designed for thermal resistance and mechanical durability across global supply chains.

Recent filings

Filing Released Lang Actions
董事、高级管理人员所持公司股份及其变动管理制度（2025年7月）
Director's Dealing Classification · 95% confidence The document is a detailed internal management system outlining the rules and regulations for the holdings and trading of company shares by directors and senior management of Guangdong Jushi Chemical Co., Ltd. It includes provisions on shareholding limits, trading restrictions, reporting requirements, and penalties for violations. It also contains a form for reporting planned share transactions by directors and senior management. The content focuses on governance and compliance related to insider share transactions rather than financial results, audit, or general corporate announcements. This matches the definition of Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives (insider trades). The document is not a report of a specific transaction but a management system governing such transactions, which still falls under the scope of DIRS as it relates to insider share dealings and their management.
2025-07-30 Chinese
内部审计制度（2025年7月）
Governance Information Classification · 95% confidence The document is titled '广东聚石化学股份有限公司 内部审计制度' which translates to 'Internal Audit System of Guangdong Jushi Chemical Co., Ltd.' It is a detailed internal audit policy document outlining the company's internal audit department structure, responsibilities, work procedures, reporting, and related governance. It does not contain financial statements, earnings data, or regulatory announcements. It is a governance-related document describing internal audit rules and procedures rather than an audit report or annual report. It is not a brief announcement or a certification letter. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-07-30 Chinese
关于选举第七届董事会职工代表董事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative director to the company's seventh board of directors. It includes details about the election process, the term of the new board, and a brief biography of the elected director. There is no financial data, audit information, or report content. The document focuses on board composition and management changes, specifically the election of a board member. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2025-07-30 Chinese
2025年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2025 second extraordinary general meeting of shareholders of Guangdong Jushi Chemical Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals including board elections and amendments to company governance documents, and a legal opinion confirming the validity of the meeting and resolutions. There is no financial data or report content, but rather the official voting results and meeting details. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3216 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation.
2025-07-30 Chinese
金融衍生品交易管理制度（2025年7月）
Governance Information Classification · 95% confidence The document is titled '广东聚石化学股份有限公司 金融衍生品交易管理制度' which translates to 'Guangdong Jushi Chemical Co., Ltd. Financial Derivatives Trading Management System'. It is a detailed internal policy document outlining the principles, approval authorities, management, workflow, and risk control related to the company's financial derivatives trading activities. It references relevant laws and regulations but does not contain financial statements, earnings data, or shareholder meeting information. It is not an announcement or a report of financial results, nor is it a regulatory filing or certification. The document is a governance-related internal control and management policy document. Therefore, it fits best under Governance Information (CGR). The document length is 3564 characters, which is relatively short but contains substantive governance content rather than a mere announcement or certification.
2025-07-30 Chinese
2025年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "2025年第二次临时股东大会会议资料" which translates to "2025 Second Extraordinary General Meeting (EGM) Meeting Materials". It contains detailed agenda, meeting instructions, proposals for shareholder approval, and information about board elections and governance changes. The content is clearly materials prepared for a shareholders' meeting, including meeting rules, agenda, and proposals to be voted on. There is no financial data or earnings information, nor is it a transcript or announcement of results. It is not a report publication announcement but the actual meeting materials. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. Therefore, the correct classification is AGM-R with high confidence.
2025-07-22 Chinese

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