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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 2024-03-13 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
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使用募集资金向全资子公司增资实施募投项目的专项核查意见
Regulatory Filings
2024-03-13 Chinese
关于使用募集资金向全资子公司增资实施募投项目的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement about the company's decision to use raised funds to increase capital in its wholly-owned subsidiary for project implementation. It includes specifics about the fundraising, board and supervisory approvals, and regulatory compliance. The text does not contain financial statements or comprehensive financial data but rather focuses on the capital increase and use of funds. It is not a full annual or interim report, nor an earnings release. It is also not a simple announcement of a report publication but a substantive disclosure about capital financing activities. Therefore, it fits best under Capital/Financing Update (CAP). The document length is under 5,000 characters but contains detailed substantive information about the capital increase, not just a brief notice or report publication announcement.
2024-03-13 Chinese
2023年年度业绩快报公告
Earnings Release Classification · 95% confidence The document is titled as a "2023 Annual Performance Express Announcement" and contains preliminary financial data for the year 2023, including revenue, net profit, earnings per share, and asset information. It explicitly states that the data is preliminary, unaudited, and that the final audited data will be disclosed in the formal 2023 Annual Report. The document is relatively short (1705 characters) and serves as a quick financial performance update rather than a full annual report. It also includes a risk warning about the preliminary nature of the data. This matches the characteristics of an Earnings Release (ER), which is an initial announcement of periodic financial results with key highlights only, not a full detailed report. Therefore, the correct classification is Earnings Release (ER). FY 2023
2024-02-27 Chinese
完成《公司章程》工商备案的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (580 characters) about the completion of the company's Articles of Association (公司章程) registration with the industrial and commercial bureau. It references a prior announcement about the proposed amendments to the Articles of Association and confirms the completion of the registration process. There is no financial data, no detailed report, no meeting materials, no voting results, no executive changes, no legal proceedings, or other report types. The document is essentially a regulatory announcement about a corporate governance procedural update. It is not a full report but an official regulatory filing. Therefore, the best fitting category is Regulatory Filings (RNS).
2024-01-18 Chinese
2024年第一次临时股东大会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2024 first extraordinary shareholders meeting of Nanjing Hujiang Composite Materials Co., Ltd. It includes information about the meeting's convening, attendance, agenda items, voting results, and changes in board members. The content focuses on governance matters such as amendments to the company charter, election of independent directors, and revisions to company policies. It is not a full annual or interim financial report, nor an earnings release or audit report. The document is not a proxy solicitation or a voting results declaration in isolation but a comprehensive meeting resolution announcement. Given the detailed nature of board and management changes and governance-related decisions, the best fitting category is Board/Management Information (MANG). The document length is under 5,000 characters, but it contains substantive content about management and board changes, not just an announcement of a report publication. Therefore, it is not RPA or RNS. Confidence is high due to clear focus on board and management changes and governance resolutions.
2024-01-10 Chinese
北京大成（苏州）律师事务所关于南京沪江复合材料股份有限公司2024年第一次临时股东大会的法律意见书
Regulatory Filings
2024-01-10 Chinese

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