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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 2025-07-14 Governance Information
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
广东聚石化学股份有限公司章程（2025年7月）
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association for Guangdong Polyrocks Chemical Co., Ltd. It includes chapters on company organization, shareholder rights, board and management structure, share issuance and transfer, shareholder meetings, and other governance matters. It references Chinese company law and securities law, and includes detailed procedural rules for shareholder meetings, board responsibilities, and financial accounting systems. There is no indication that this is a financial report, earnings release, or announcement. Instead, it is a governance document outlining the internal rules and structure of the company. Therefore, the document best fits the category of Governance Information (CGR). The document length and detail confirm it is the full governance document, not just an announcement or summary.
2025-07-14 Chinese
关于董事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election and nomination of the company's new board of directors. It details the candidates for the new board, their qualifications, and the process for the board election. There is no financial data, no mention of financial results, no audit information, and no regulatory filings or legal proceedings. The document is focused on changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is 3805 characters, which is relatively short but contains substantive information about board changes, not just a brief announcement or a report publication notice. Therefore, the appropriate classification is MANG with high confidence.
2025-07-14 Chinese
关于召开2025年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2025 second extraordinary general meeting of shareholders for Guangdong Jushi Chemical Co., Ltd. It includes information about the meeting date, voting methods, agenda items including board elections, and instructions for shareholders. The content focuses on the organization and procedures of a shareholders' meeting rather than financial results or reports. It is not an annual or interim report, earnings release, or audit report. It is not a proxy solicitation or voting results announcement but a formal meeting notice. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2025-07-14 Chinese
总经理工作细则（2025年7月）
Governance Information Classification · 95% confidence The document is titled as "广东聚石化学股份有限公司 总经理工作细则" which translates to "General Manager Work Rules of Guangdong Jushi Chemical Co., Ltd." It details the responsibilities, appointment, duties, and obligations of the company's general manager and senior management personnel. The content is focused on governance, management structure, and internal rules rather than financial performance, audit, or shareholder voting results. There is no indication of financial data, earnings, or regulatory filings. The document is a governance-related internal policy document. Therefore, it fits best under Governance Information (CGR). The document length is about 5292 characters, which is sufficient for a detailed governance report rather than a brief announcement or notice.
2025-07-14 Chinese
董事会秘书工作制度（2025年7月）
Governance Information Classification · 95% confidence The document is a detailed internal governance policy titled '董事会秘书工作制度' (Board Secretary Work System) for Guangdong Jushi Chemical Co., Ltd. It outlines the duties, appointment, qualifications, and responsibilities of the company's board secretary, referencing relevant laws and regulatory requirements. There is no financial data, earnings information, or report publication announcement. The content focuses on governance practices and internal rules related to the board secretary role. Therefore, it fits best under Governance Information (CGR). The document length is 3440 characters, which is consistent with a detailed governance policy rather than a brief announcement or report publication.
2025-07-14 Chinese
累积投票制实施细则（2025年7月）
Governance Information Classification · 95% confidence The document is titled as implementation rules for cumulative voting system for the election of directors at Guangdong Jushi Chemical Co., Ltd. It details the procedures, nomination, voting, and election principles for board directors. There is no financial data, no mention of financial results, no regulatory filings, no announcements of meetings or votes, and no indication of a report publication. The content is focused on governance procedures related to board elections, which fits the category of Governance Information (CGR). The document length is short and it is a detailed procedural document, not an announcement or a report publication.
2025-07-14 Chinese

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