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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 2024-05-21 AGM Information
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
2023年年度报告业绩说明会预告公告
AGM Information Classification · 95% confidence The document is a notice announcing a scheduled performance explanation meeting related to the company's 2023 Annual Report. It references the already published 2023 Annual Report (announcement number 2024-018) and invites investors to participate in a web-based meeting to discuss the report. The document is short (1102 characters) and serves as an announcement for an event related to the annual report, not the report itself. According to the 'Menu vs Meal' rule, such announcements are classified as AGM Information (AGM-R) if related to annual general meetings or presentations, or Report Publication Announcement (RPA) if purely about report release. However, since this is specifically about an annual report explanation meeting (a presentation), it fits best under AGM Information (AGM-R).
2024-05-21 Chinese
2023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 2023 fiscal year. It includes information on attendance at board meetings, opinions on various company matters, communication with audit institutions, and efforts to protect shareholder interests. The content focuses on governance, oversight, and compliance with legal and regulatory requirements related to the director's role. There is no financial data or earnings information, nor is it an announcement or a brief summary. The document fits the category of Board/Management Information (MANG) as it relates to the activities and responsibilities of a board member rather than a full annual report or audit report.
2024-04-25 Chinese
关于公司募投项目延期的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the delay of a company's fundraising investment project. It details the status of the fundraising, the use of funds, project progress, and approvals by the board and supervisory committee. It references the original fundraising approval by the China Securities Regulatory Commission and provides financial figures related to the fundraising and its usage. The document does not contain full financial statements or comprehensive financial performance data, nor is it a transcript, audit report, or earnings release. It is a regulatory announcement about the status and management of capital raised through a public stock issuance. Given the focus on fundraising, capital usage, and project delay, this fits best under Capital/Financing Update (CAP). The document length is under 5,000 characters but contains substantive information about capital usage and project progress, so it is not merely a report publication announcement or a regulatory filing. Therefore, the classification is CAP with high confidence.
2024-04-25 Chinese
关于南京沪江复合材料股份有限公司股东及其他关联方占用资金情况说明的专项报告
Regulatory Filings
2024-04-25 Chinese
2023年度独立董事述职报告（池国华）
Board/Management Information Classification · 95% confidence The document is a detailed report by an independent director of a company regarding their duties and activities during the 2023 fiscal year. It includes information about attendance at board meetings, opinions on various company matters, communication with audit institutions, and efforts to protect shareholder interests. The content focuses on governance, oversight, and compliance with legal and regulatory requirements related to the director's role. There is no indication that this is an annual report, audit report, earnings release, or any other financial report. Instead, it is a management-related disclosure about board activities and director responsibilities. Therefore, the document fits best under Board/Management Information (MANG). The document length and detail support this classification with high confidence.
2024-04-25 Chinese
2023 年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is a detailed announcement regarding the company's 2023 annual profit distribution plan, including cash dividends and stock dividends, with references to board and supervisory committee approvals, independent director opinions, and company articles of association on profit distribution policies. It discusses the proposed dividend amounts, conditions, and procedures for approval and implementation. The document is not a full annual report or financial statement but a specific announcement about dividend distribution plans and related corporate governance matters. It is not a report publication announcement since it contains substantive content about the dividend plan itself, not just a notice of report availability. Therefore, this fits the category of Notice of Dividend Amount (DIV).
2024-04-25 Chinese

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