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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 2023-10-29 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
第三届监事会第六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board regarding the review and approval of the company's 2023 third quarter report. It includes details about the meeting, attendance, and the Supervisory Board's opinion on the third quarter report's compliance and accuracy. The document does not contain the actual financial statements or substantive financial data of the quarterly report itself but rather the Supervisory Board's approval and audit opinion on that report. It also references the full 2023 third quarter report published elsewhere (on the Beijing Stock Exchange platform). Given the document length (1100 characters) and content, it is an announcement of the Supervisory Board's resolution related to the interim/quarterly report, not the report itself. Therefore, it fits best under Regulatory Filings (RNS) as a formal announcement of the Supervisory Board's meeting and resolution, rather than the Interim/Quarterly Report (IR) which requires substantive financial data within the document.
2023-10-29 Chinese
关于全资子公司向银行申请授信暨资产抵押的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a wholly-owned subsidiary applying for bank credit and providing asset mortgage as collateral. It details the credit amount, duration, collateral specifics, and the guarantee provided by the parent company. There is no financial report, earnings data, or management discussion. The document is a financing update related to credit facilities and guarantees. It is not a full financial report or earnings release, nor is it a regulatory certification or voting result. Therefore, it fits best under Capital/Financing Update (CAP). The document length and content confirm it is a substantive announcement, not a brief notice or report publication announcement.
2023-10-29 Chinese
2023年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2023 Third Quarter Report" of 南京沪江复合材料股份有限公司, indicating it is a quarterly financial report. It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow data, and explanations of significant changes in financial data. The report explicitly states it is unaudited and covers the period ending September 30, 2023. The presence of comprehensive financial data and analysis for a period shorter than a full fiscal year confirms it is an Interim / Quarterly Report. It is not an announcement or a brief summary but a full report with substantive financial content. 9M 2023
2023-10-29 Chinese
第三届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the eighth meeting of the third board of directors of Nanjing Hujiang Composite Materials Co., Ltd. It includes details about the meeting's time, place, attendees, and the approval of the 2023 third quarter report. The document references the actual 2023 third quarter report being disclosed on the official exchange platform (Beijing Stock Exchange) with a separate announcement number (2023-048). This document itself does not contain the financial data or the report but announces the board's approval of the report. The document length is short (909 characters) and serves as a meeting resolution announcement rather than the report itself. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of board decisions and management information, rather than the Interim/Quarterly Report (IR) which would contain substantive financial data.
2023-10-29 Chinese
关于完成工商变更登记并换发营业执照的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the completion of industrial and commercial registration changes and the issuance of a new business license for the company. It details the change in registered capital and company articles, referencing a prior shareholder meeting decision. The document is short (1048 characters) and serves as a formal notification of a corporate registration update rather than a financial report or detailed filing. It does not contain financial statements, audit information, or management discussion. This fits the category of a Regulatory Filing (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2023-10-17 Chinese
股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2023 second extraordinary general meeting of shareholders of Nanjing Hujiang Composite Materials Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the voting outcomes and procedural compliance rather than presenting a full report or financial statements. The document length is short (1628 characters) and it is clearly a resolution announcement from a shareholders meeting, not a full annual or interim report. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-09-24 Chinese

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