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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 2023-04-19 Audit Report / Informat…
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 2022年度公司治理专项自查及规范活动相关情况的专项核查报告
Audit Report / Information Classification · 95% confidence The document is a special inspection report by Dongwu Securities on the corporate governance self-inspection and compliance activities of Nanjing Hujiang Composite Materials Co., Ltd. for the year 2022. It details the company's governance structure, internal controls, board and management composition, decision-making processes, and compliance with relevant laws and regulations. The document is a standalone audit or inspection report focusing on governance and compliance rather than a full annual report or other filings. It does not contain financial statements or earnings data, nor is it an announcement or presentation. Therefore, it fits the category of an Audit Report / Information (AR). The document length is 1742 characters, which is consistent with a detailed but not full annual report. Hence, the classification is AR with high confidence. FY 2022
2023-04-19 Chinese
南京沪江复合材料股份有限公司 关于公司2023年度开展外汇衍生产品业务的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding the authorization and risk management of foreign exchange derivative products to hedge currency risk. It includes details about the amount authorized, risk factors, and internal controls. It also references board meeting resolutions and independent director opinions related to this authorization. The document is short (1245 characters) and does not contain financial statements or detailed financial data. It is an announcement of a board decision and risk management policy rather than a full report or financial filing. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2023-04-19 Chinese
南京沪江复合材料股份有限公司 关于治理专项自查及规范活动相关情况的报告
Governance Information Classification · 95% confidence The document is a detailed report on corporate governance self-inspection and compliance activities by 南京沪江复合材料股份有限公司. It includes information on company structure, internal systems, board and management composition, decision-making procedures, governance constraints, and other governance-related disclosures. There is no indication that this is an announcement of a report publication or a brief summary. The content is focused on governance practices and internal controls rather than financial results or audit opinions. Therefore, it fits best under Governance Information (CGR). The document length (5863 characters) supports it being a full report rather than a short announcement.
2023-04-19 Chinese
南京沪江复合材料股份有限公司 2022年年度权益分派预案公告
Regulatory Filings Classification · 90% confidence The document is titled as a 2022 annual equity distribution plan announcement by Nanjing Hujiang Composite Materials Co., Ltd. It details the proposed profit distribution plan including cash dividends and stock dividends, referencing the audited 2022 annual report but not containing the full financial statements itself. It includes board and supervisory committee approvals, independent director opinions, and company articles related to profit distribution policies. The document is 3655 characters long, which is relatively short and primarily serves as an announcement of the equity distribution plan rather than a full financial report. It does not contain comprehensive financial data or analysis typical of an Annual Report (10-K) or Interim Report (IR). It also does not fit categories like Earnings Release or Dividend Notice exactly, as it is a detailed pre-announcement of the equity distribution plan (including stock dividends and capital reserve transfers) rather than just dividend amount or payment date notice. Given the detailed nature of the announcement about the equity distribution plan and its approval process, this fits best under Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Regulatory Filings (RNS). However, since it is a pre-approval announcement and not the final voting results, and it is not a proxy solicitation, the best fit is Regulatory Filings (RNS) as a general announcement of the equity distribution plan. Confidence is high due to the document's content and length.
2023-04-19 Chinese
南京沪江复合材料股份有限公司 2022年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is a report from the independent directors of Nanjing Hujiang Composite Materials Co., Ltd. detailing their activities and opinions during the 2022 fiscal year. It includes attendance records at board meetings, independent opinions on various board resolutions, and descriptions of their duties and compliance with regulations. The content focuses on the independent directors' fulfillment of their responsibilities, oversight of company governance, and support for shareholder interests. There is no indication that this is an annual report, audit report, earnings release, or any other financial report. Instead, it is a detailed management-related report specifically about board/management activities and governance oversight by independent directors. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 2561 characters, which is relatively short but contains substantive content about board activities rather than just an announcement or certification, so it is not RPA or RNS. Confidence is high given the clear focus on board and management information.
2023-04-19 Chinese
南京沪江复合材料股份有限公司 关于使用闲置自有资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is a company announcement regarding the use of temporarily idle funds for cash management through purchasing financial products. It details the investment purpose, amount, product types, risk control measures, and impact on company operations. It includes references to board and supervisory committee meeting resolutions and independent director opinions. The document is an announcement of a financing or capital management activity rather than a full financial report or earnings release. It does not contain financial statements or detailed financial results. The content fits best under Capital/Financing Update (CAP) as it relates to the company's capital management and investment of idle funds.
2023-04-19 Chinese

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