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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 Annual Report
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
2022年年度报告摘要
Annual Report Classification · 95% confidence The document is titled '年度报告摘要 2022' which translates to 'Annual Report Summary 2022'. It contains detailed financial data for the year 2022, including assets, liabilities, net profit, earnings per share, and shareholder information. It also includes management assurances about the accuracy of the report and an audit opinion from a CPA firm. The length of the document (6659 characters) and the presence of substantive financial data and analysis indicate this is a full annual report or a substantial summary thereof, not merely an announcement or a certification. The content aligns with the definition of an Annual Report (10-K) as it covers company activity and full financial performance for the fiscal year. Therefore, the document should be classified as an Annual Report (10-K). FY 2022
2023-04-19 Chinese
2022年业绩快报
Earnings Release Classification · 95% confidence The document is titled as a "2022 Annual Performance Express Report" and contains preliminary financial data for the year 2022, including revenue, net profit, earnings per share, and asset information. It explicitly states that the data is preliminary and unaudited, with final audited data to be disclosed in the full annual report. The document is relatively short (1810 characters) and serves as a quick earnings update rather than a full annual report. It includes key financial highlights and explanations of performance changes but lacks comprehensive financial statements or detailed analysis typical of a full Annual Report (10-K). Therefore, this document fits the definition of an Earnings Release (ER), which is an initial announcement of periodical financial results with key highlights only. FY 2022
2023-02-26 Chinese
2023-006 南京沪江复合材料股份有限公司股东增持股份计划公告
Major Shareholding Notification Classification · 95% confidence The document is a public announcement regarding a shareholder share increase plan by key shareholders and directors of the company. It details the shareholders involved, their current holdings, planned share increase quantities, methods, and the rationale behind the increase. There is no financial statement or report content, but rather a disclosure of planned share purchases by insiders. This fits the definition of a Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels. The document length is short and focused on shareholding changes, not a full financial report or earnings release.
2023-02-13 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2023年第一次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality of the convening, attendance, and voting procedures of the 2023 first extraordinary general meeting (临时股东大会) of Nanjing Hujiang Composite Materials Co., Ltd. It details the verification of the meeting's compliance with relevant laws and company articles, the qualifications of attendees, and the voting results. It does not contain financial statements or financial performance data, nor is it an announcement of voting results in a brief form. Instead, it is a legal opinion on the meeting's procedural legality. This type of document is best classified under Regulatory Filings (RNS) as it is a compliance/legal procedural document that does not fit other categories such as DVA (which would be a formal voting results announcement) or AGM-R (which would be AGM materials). The document length is under 5,000 characters, but it is not merely an announcement of a report publication, so RPA is not appropriate. Therefore, the best classification is Regulatory Filings (RNS).
2023-02-02 Chinese
2023 年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the company's 2023 first extraordinary shareholders meeting (临时股东大会决议公告). It details the meeting date, attendance, agenda items, voting results, and legal opinions on the meeting's validity. It does not contain financial statements or detailed financial analysis but rather the official voting results and decisions made at the shareholders meeting. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1832 characters), and it is not an announcement of a report publication but the actual voting results announcement. Therefore, the correct classification is DVA with high confidence.
2023-02-02 Chinese
第三届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the fourth meeting of the third board of directors of Nanjing Hujiang Composite Materials Co., Ltd. It details the meeting's attendance, the agenda items discussed, voting results, and subsequent actions such as convening a shareholders' meeting. The content focuses on board decisions and governance matters rather than financial results, audit opinions, or shareholder voting outcomes. It is not a full annual or interim report, nor is it a shareholder voting result announcement. The document fits the category of Board/Management Information (MANG) as it reports on board meeting resolutions and management decisions.
2023-01-17 Chinese

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