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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 2024-12-22 Regulatory Filings
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
募集资金管理制度
Regulatory Filings Classification · 95% confidence The document is titled as a "募集资金管理制度" which translates to "Fundraising Capital Management System" or "Fundraising Capital Management Rules". It is a detailed internal policy document outlining the management, storage, usage, supervision, and responsibility related to the company's raised funds. The document includes sections on the establishment and approval of the system by the board, detailed rules on the use and supervision of raised funds, and responsibilities of company officers. It is not a financial report, earnings release, or announcement of voting results. It is a regulatory compliance document related to capital management, but it is not a report publication announcement or a short notice. It is a formal regulatory filing detailing internal rules and compliance related to fundraising capital management. Therefore, the best fitting category is Regulatory Filings (RNS).
2024-12-22 Chinese
第三届监事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 南京沪江复合材料股份有限公司 regarding the postponement of a fundraising investment project. It details the meeting date, attendance, agenda, and voting results. It does not contain financial statements or detailed financial data, nor is it a full report or presentation. It is an official announcement of a board/management decision related to company governance and project investment progress. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on meeting resolutions, not a full report or regulatory filing.
2024-12-22 Chinese
舆情管理制度
Governance Information Classification · 95% confidence The document is titled as a "舆情管理制度" (Public Opinion Management System) issued by the company's board. It details the company's internal policy and procedures for managing public opinion and media-related issues, including organizational structure, responsibilities, and handling principles. It is a governance-related internal policy document rather than a financial report, announcement of voting results, or regulatory filing. There is no indication of financial data, audit information, or meeting materials. The document is about internal governance practices and compliance with securities exchange rules. Therefore, it fits best under Governance Information (CGR). The document length is 3287 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2024-12-22 Chinese
关于完成工商变更登记并换发营业执照的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding the completion of industrial and commercial registration changes and the issuance of a new business license. It details the approval of amendments to the company's articles of association related to registered capital and share capital, the completion date of the registration, and the updated company registration information. There is no financial data, no mention of financial results, no detailed report content, and the document is relatively short (1048 characters). It is an official announcement about a corporate registration update rather than a financial report or management information. This fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2024-12-22 Chinese
关于向银行申请授信的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's application for bank credit facilities, detailing the credit limits, banks involved, and board approval of the credit application. It does not contain financial statements, earnings data, or detailed financial analysis. It is a financing-related update about credit lines and borrowing capacity. Therefore, it fits the category of Capital/Financing Update (CAP). The document length is short and focused on financing, not a full report or regulatory filing. Hence, the classification is CAP with high confidence.
2024-12-22 Chinese
关于公司及相关责任主体收到自律监管措施决定书的公告
Legal Proceedings Report Classification · 95% confidence The document is an official announcement from a company regarding receipt of a regulatory disciplinary decision (a self-regulatory warning letter) issued by the Beijing Stock Exchange Regulatory Enforcement Department. It details the alleged violations related to misuse of raised funds and disclosure failures, names responsible individuals, and outlines the regulatory measures taken. The document does not contain financial statements or detailed financial data, nor is it a report like an annual or interim report. It is a regulatory announcement about legal/regulatory proceedings and sanctions. Therefore, it fits best under the category of Legal Proceedings Report (LTR). The document length is 1845 characters, which is short and focused on regulatory enforcement, not a full report or announcement of a report publication.
2024-11-28 Chinese

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