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沪江材料 — Investor Relations & Filings

Ticker · 920204 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 421 across all filing types
Latest filing 2025-04-24 Board/Management Inform…
Country CN China
Listing Beijing Stock Exchange 920204

About 沪江材料

https://www.njhjgs.com/

Nanjing Hujiang Composite Materials Co., Ltd. specializes in the research, development, and manufacturing of high-performance industrial packaging solutions. The company's primary product portfolio includes aluminum-plastic composite heavy-duty bags, liquid packaging materials, and flexible intermediate bulk container liners. These products are engineered to provide superior barrier properties, moisture resistance, and anti-static protection for sensitive materials. Serving sectors such as fine chemicals, food additives, and pharmaceutical intermediates, the company focuses on delivering specialized packaging that ensures product integrity during transport and storage. Its technical expertise lies in multi-layer composite technology and customized packaging designs for high-purity electronic chemicals and other demanding industrial applications.

Recent filings

Filing Released Lang Actions
第三届监事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Nanjing Hujiang Composite Materials Co., Ltd. It details the meeting date, attendance, and the approval of various reports and proposals related to the company's 2024 annual report, audit report, financial budget, and other related documents. The document references that the actual 2024 annual report, audit report, and other detailed reports are published separately on the Beijing Stock Exchange information disclosure platform, indicating this document is a meeting resolution or announcement rather than the full reports themselves. The document length is 4062 characters, which is relatively short and consistent with an announcement rather than a full report. The content focuses on the Supervisory Board's meeting decisions and approvals, which aligns with a Board/Management Information filing rather than the full Annual Report or Audit Report. Therefore, the most appropriate classification is Board/Management Information (MANG).
2025-04-24 Chinese
2024年度独立董事述职报告---张宝贵
Board/Management Information Classification · 95% confidence The document is a detailed report by an independent director of a company about their duties and activities during the 2024 fiscal year. It includes information on attendance at board and shareholder meetings, audit committee participation, independence status, communication with auditors, and efforts to protect investor rights. The content focuses on governance and oversight activities rather than financial results or audit opinions. There is no indication that this is an annual report, audit report, or earnings release. The document is not a brief announcement or a proxy solicitation. It aligns with the category of Board/Management Information (MANG), as it reports on the independent director's role and activities within the company's governance structure.
2025-04-24 Chinese
董事会审计委员会2024年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from the Board Audit Committee of Nanjing Hujiang Composite Materials Co., Ltd. It outlines the committee's activities, meetings, supervision of external and internal audits, and overall evaluation for the year 2024. It references specific audit reports, financial reports, and compliance with laws and regulations. The document is not an announcement of a report publication but a substantive report on audit committee activities and oversight. It does not contain full financial statements but focuses on audit committee work and oversight, which aligns with the definition of an Audit Report / Information (AR). The document length is 2166 characters, which is relatively short but contains detailed audit committee information rather than just an announcement or certification. Therefore, the best classification is AR (Audit Report / Information). FY 2024
2025-04-24 Chinese
关于公司2025年度开展外汇衍生产品业务的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding the approval and risk management of foreign exchange derivative products for hedging currency risk. It includes details about the board meeting resolution authorizing the management to conduct these transactions within a specified limit and period. The document is short (1111 characters) and does not contain financial statements or detailed financial data. It is not an annual or interim report, earnings release, or audit report. It is also not a regulatory certification or officer attestation. The content is a formal announcement of a board resolution related to financial risk management activities. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2025-04-24 Chinese
关于会计师事务所履职情况的评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an evaluation report on the performance of the accounting firm (auditor) for the year 2024. It discusses the auditor's qualifications, independence, audit procedures, and the company's assessment of the auditor's work. It does not contain the actual audit report or financial statements but rather an evaluation of the auditor's performance and compliance with auditing standards. This fits the definition of an Audit Report / Information (AR) filing, which includes standalone audit reports and evaluations related to audit work, excluding full annual reports. The document length is short (1417 characters), but it is not merely an announcement or certification; it contains substantive content about the auditor's performance and evaluation. Therefore, the correct classification is AR with high confidence. FY 2024
2025-04-24 Chinese
股票解除限售公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement from 南京沪江复合材料股份有限公司 regarding the lifting of trading restrictions on a specific number of shares held by a director and financial officer. It details the number of shares released from lock-up, the reasons for the release, and the updated shareholding structure. The document includes no financial statements or performance data, nor does it discuss financial results or corporate governance changes beyond share status. It is not a report but an announcement about share status changes, specifically the lifting of share lock-up restrictions. This fits best under the category of Regulatory Filings (RNS) as it is a regulatory disclosure about share status changes that does not fit other more specific categories like Share Issue/Capital Change or Director's Dealing, since it is about lifting restrictions rather than new issuance or insider trading.
2025-03-11 Chinese

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