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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 2024-04-25 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
2023年度独立董事述职报告（袁建新）
Board/Management Information Classification · 95% confidence The document is a detailed report by an independent director of the company for the year 2023. It includes information about the director's attendance at board meetings, independent opinions on various company matters, communication with audit institutions, and efforts to protect investor rights. The content focuses on governance, oversight, and compliance with laws and regulations related to the director's duties. 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
关于南京沪江复合材料股份有限公司2023年度募集资金存放与使用情况专项报告的鉴证报告
Regulatory Filings
2024-04-25 Chinese
审计报告及财务报表
Regulatory Filings
2024-04-25 Chinese
关于为全资子公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the provision of guarantees by the company for its wholly-owned subsidiaries. It includes details about the guarantee amounts, the decision-making process by the board, the financial status of the subsidiaries, and the impact of the guarantees. The document is a formal disclosure of a financing-related activity (providing guarantees) rather than a financial report or earnings release. It does not contain financial statements or detailed financial analysis but focuses on capital/financing updates related to guarantees. The document length is 3218 characters, which is relatively short and typical for an announcement rather than a full report. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2024-04-25 Chinese
拟续聘 2024 年度会计师事务所公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (立信会计师事务所) as the auditor for the company for the 2024 fiscal year. It details the auditor's background, audit fees, and the approval process by the board and audit committee. There are no actual financial statements or audit reports included, only information about the auditor appointment and related procedures. The document length is 3077 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information announcement (AR), as it relates to audit firm appointment and audit service information but is not a full annual report or audit report itself. However, since it is primarily an announcement about the auditor appointment and audit fees, it fits the AR category rather than a full Annual Report (10-K) or Regulatory Filing (RNS). FY 2024
2024-04-25 Chinese
东吴证券股份有限公司 关于南京沪江复合材料股份有限公司提供担保的核查意见
Regulatory Filings Classification · 95% confidence The document is a verification opinion from a sponsoring institution (东吴证券股份有限公司) regarding the guarantee provided by 南京沪江复合材料股份有限公司 to its subsidiaries. It discusses the approval process, guarantee amounts, and compliance with regulatory rules. The document is short (1261 characters) and does not contain financial statements or detailed financial data. It is a regulatory compliance and verification statement related to financing guarantees, not a full financial report or announcement of capital changes. It fits best under Regulatory Filings (RNS) as it is a compliance-related disclosure without substantive financial data or report content.
2024-04-25 Chinese

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