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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 2023-12-19 Governance 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
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for external guarantees by the company, detailing the rules, approval processes, risk management, and responsibilities related to external guarantees. It includes references to board and shareholder approvals, legal compliance, and internal control measures. There is no financial data, earnings information, or report publication announcement. The document is a detailed governance-related policy issued by the board, focusing on internal rules and procedures. Therefore, it fits best under Governance Information (CGR). The document length is over 5,000 characters and contains substantive content, not just an announcement or certification.
2023-12-19 Chinese
信息披露管理制度
Governance Information Classification · 95% confidence The document is a comprehensive disclosure management system of a company listed on the Beijing Stock Exchange (北交所). It details the company's information disclosure policies, including definitions and requirements for periodic reports (annual, interim, quarterly), temporary reports, board and shareholder meeting disclosures, related party transactions, major events, risk disclosures, and communication with investors and media. It references regulatory requirements from Chinese securities laws and Beijing Stock Exchange rules. The document is a detailed internal governance and compliance manual for information disclosure rather than an actual financial report or announcement. It does not contain financial statements, earnings data, or audit opinions. It is not a report publication announcement or a short notice but a full policy document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-12-19 Chinese
独立董事专门会议工作制度
Governance Information Classification · 95% confidence The document is titled as a work system for independent directors' special meetings of Nanjing Hujiang Composite Materials Co., Ltd. It details the governance structure, meeting procedures, voting rights, and responsibilities of independent directors. It references relevant laws and regulations, but does not contain financial data, earnings, or audit results. It is a governance-related document outlining internal rules and procedures for the board and independent directors. The document length is 2834 characters, which is relatively short and focused on governance policies rather than financial reporting or announcements. Therefore, it fits best under Governance Information (CGR).
2023-12-19 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for related party transactions of Nanjing Hujiang Composite Materials Co., Ltd. It details the company's internal rules, procedures, and governance regarding related party transactions, including definitions, decision-making processes, disclosure requirements, and avoidance of conflicts of interest. There is no financial data, audit information, or report publication mentioned. The content focuses on governance practices and internal control policies related to related party transactions. Therefore, this document fits best under Governance Information (CGR). The document length (6664 characters) supports it being a full policy document rather than a brief announcement or certification.
2023-12-19 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled as the "Independent Director Work System" of Nanjing Hujiang Composite Materials Co., Ltd. It details the rules, qualifications, nomination, rights, obligations, and supervision of independent directors. It is a governance-related document outlining internal rules and procedures for board members, specifically independent directors. There is no financial data, no audit results, no earnings information, no voting results, no capital changes, and no legal proceedings. The document is comprehensive and regulatory in nature, focusing on governance practices and board management. Therefore, it fits best under Governance Information (CGR). The document length is sufficient to be a full governance report, not just an announcement or notice.
2023-12-19 Chinese
独立董事候选人声明与承诺
Board/Management Information Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate for a company's board. It includes detailed qualifications, compliance with regulatory requirements, and personal commitments related to the role of an independent director. There are no financial statements, earnings data, or report summaries. The document is not an announcement of voting results or a proxy solicitation but rather a candidate's statement. This fits best under Board/Management Information (MANG), which covers announcements related to changes or appointments in the company's board or senior management.
2023-12-19 Chinese

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