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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 2023-08-27 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
三届七次董事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the seventh meeting of the third board of directors of Nanjing Hujiang Composite Materials Co., Ltd. It details the meeting's attendance, agenda items, voting results, and references other reports and announcements published elsewhere. The document does not contain full financial statements or detailed financial analysis but rather summarizes board decisions and refers to other filings for detailed reports. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document length is 2116 characters, which is relatively short and consistent with a board meeting resolution announcement rather than a full report like an interim or annual report.
2023-08-27 Chinese
股票解除限售
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the lifting of stock trading restrictions (解除限售公告) for specific shareholders, detailing the number of shares becoming tradable, the shareholders involved, their roles, and related commitments. It includes no financial statements, no management discussion or analysis, no earnings data, and no regulatory certifications. The document is relatively short (2726 characters) and focuses solely on stock restriction removal information. This fits the category of a Share Issue/Capital Change announcement, as it relates to changes in share status and capital structure (shares becoming unrestricted and tradable).
2023-08-15 Chinese
股东增持股份结果公告
Major Shareholding Notification Classification · 95% confidence The document is a formal announcement regarding the results of a shareholder share increase plan. It details the shareholders involved, their shareholding before and after the increase, the number of shares increased, the method and period of increase, and confirms compliance with relevant regulations. The document is relatively short (2490 characters) and focuses on the completion and results of a shareholding increase by major shareholders. This fits the definition of a Major Shareholding Notification (MRQ), which involves notification of changes in significant share ownership levels. It is not an annual report, earnings release, or any other financial report type, nor is it a regulatory filing or announcement of a report publication. Therefore, the correct classification is MRQ with high confidence.
2023-07-24 Chinese
对全资子公司增资的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's capital increase investment into its wholly-owned subsidiary. It details the amount of capital increase, the impact on the subsidiary's registered capital, compliance with regulatory thresholds, and approvals. It does not contain financial statements or detailed financial analysis but rather informs about a financing activity related to capital injection. The document length is 2741 characters, which is relatively short and focused on a specific financing event. This fits the category of Capital/Financing Update (CAP) rather than a full financial report or regulatory filing.
2023-06-13 Chinese
2022年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is titled as an announcement regarding the implementation of the 2022 annual equity distribution plan by Nanjing Hujiang Composite Materials Co., Ltd. It details the dividend distribution scheme, including stock dividends and cash dividends, tax implications, record dates, and share changes. The document is relatively short (1983 characters) and focuses on the announcement of dividend distribution details rather than presenting a full financial report or detailed financial statements. It also references the shareholders' meeting resolution approving the plan. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and related details for shareholders.
2023-06-11 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二〇二二年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality of the procedures and validity of the resolutions passed at the 2022 Annual General Meeting (AGM) of the company. It details the convening, attendance, agenda, and voting results of the AGM, confirming compliance with relevant laws and company bylaws. It does not contain the actual annual report, financial statements, or detailed financial data, but rather focuses on the legal aspects of the AGM process and voting outcomes. This type of document is typically classified as Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and confirms the legitimacy of the meeting and resolutions.
2023-05-18 Chinese

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