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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 2024-09-23 Director's Dealing
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
关于公司实际控制人的一致行动人、董事拟减持公司股份 合计不超过 1%的预披露公告
Director's Dealing Classification · 100% confidence The document is a pre-disclosure announcement regarding the planned reduction of shareholdings by certain shareholders and directors of the company. It details the shareholders involved, the number and percentage of shares to be reduced, the method and timing of the reduction, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report attached. The document is a regulatory announcement about insider share transactions, specifically about planned share sales by directors and related parties. This fits the definition of 'Director's Dealing' (DIRS), which covers reports of personal share transactions by company directors and executives (insider trades). The document length is short and focused solely on share reduction plans by insiders, confirming the classification as DIRS rather than a broader capital or financing update or regulatory filing.
2024-09-23 Chinese
2024年第二次临时股东大会通知公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2024 second extraordinary general meeting of shareholders (临时股东大会) for 南京沪江复合材料股份有限公司. It details the meeting date, voting methods (including online voting), agenda items to be discussed, registration procedures, and contact information. The document does not contain financial statements or detailed financial analysis but serves as an official announcement to shareholders about the meeting and voting process. It is not a full report like an Annual Report or Interim Report, nor is it a voting result declaration. Given the content and length (2538 characters), this fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2024-08-27 Chinese
2024年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as a '半年度报告' which translates to 'Half-Year Report' or 'Interim Report' for the year 2024. It contains detailed financial data including income, profit, assets, liabilities, and operational details for the period January to June 2024. The document includes comprehensive financial statements, management discussion of business operations, risk factors, and other substantive financial and operational information. It is not a brief announcement or a certification but a full financial report for a period shorter than a full fiscal year. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2024
2024-08-27 Chinese
关于使用部分闲置募集资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 南京沪江复合材料股份有限公司 regarding the use of part of idle raised funds for cash management. It details the background of the fundraising, the amount raised, usage progress, and the plan to invest idle funds in low-risk financial products. It includes approvals from the board and supervisory committee, and opinions from the sponsoring institution. The document is a formal disclosure about the company's capital management activities related to raised funds, not a full financial report or audit. It is not an annual or interim report, earnings release, or management discussion. It is a specific update on capital/financing activities, particularly the use of idle raised funds for cash management. Therefore, it fits best under Capital/Financing Update (CAP). The document length is 3664 characters, which is consistent with an announcement rather than a full report. Confidence is high given the clear focus on fundraising and capital use.
2024-08-27 Chinese
2024年半年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2024 Half-Year Special Report on the Deposit and Actual Use of Raised Funds" by Nanjing Hujiang Composite Materials Co., Ltd. It details the use of funds raised from a public stock issuance, including amounts raised, usage, management, and investment of idle funds. The document includes detailed financial figures related to fundraising, usage, and management of these funds up to June 30, 2024. It also references regulatory approvals and compliance with relevant laws. The content is focused on the status and management of capital raised through financing activities rather than a general financial report or earnings release. This matches the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document is substantive and not merely an announcement or certification, so it is not RPA or RNS. Therefore, the appropriate classification is CAP.
2024-08-27 Chinese
关于补充确认使用部分闲置募集资金购买理财产品的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from 南京沪江复合材料股份有限公司 regarding the supplementary confirmation of the use of idle raised funds for cash management. It details the background of the fundraising, the use and storage of the funds, the cash management activities involving low-risk financial products, and the approval process by the board and supervisory committee. The document does not contain a full financial report or detailed financial statements but rather focuses on the update and confirmation of the use of raised funds and related approvals. It is a regulatory announcement about capital usage and compliance rather than a full capital/financing update or financial report. Given the content and nature, it fits best under Regulatory Filings (RNS) as a general regulatory announcement about fundraising fund usage and compliance.
2024-08-27 Chinese

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