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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 2022-08-02 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
股票解除限售公告
Regulatory Filings Classification · 95% confidence The document is titled as a "股票解除限售公告" which translates to "Stock Unlocking Announcement" or "Announcement of Stock Release from Lock-up." It details the number of shares being unlocked from restrictions, the shareholders involved, reasons for unlocking, and the post-unlock share capital structure. There is no financial data, earnings, or management discussion. It is an announcement about changes in share restrictions, not a financial report or management report. This fits best under the category of Regulatory Filings (RNS) as it is a regulatory announcement about share status changes but does not fit into more specific categories like Share Issue/Capital Change (SHA) because it is about unlocking restricted shares rather than issuing new shares or capital changes. The document length is short (1963 characters), and it is a formal announcement. Therefore, the classification is RNS with high confidence.
2022-08-02 Chinese
第二届监事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 南京沪江复合材料股份有限公司 regarding the election of new supervisory board members. It details the meeting date, attendance, agenda, and voting results. There is no financial data, audit information, or report publication mentioned. The content focuses on board/management changes, specifically the nomination and election of supervisory board members. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or certification, so it is not RPA or RNS.
2022-07-31 Chinese
关于公司2022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 approval and risk management of foreign exchange derivative products to hedge currency risk. It includes details about the amount, purpose, risk factors, and internal controls related to these derivative transactions. The document references a board meeting resolution but does not contain financial statements, earnings data, or detailed financial analysis. It is a regulatory announcement about a specific financial risk management activity rather than a full financial report or earnings release. The document length is short (1168 characters), and it is not a report publication announcement or certification. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2022-07-31 Chinese
独立董事候选人声明（张宝贵）
Regulatory Filings Classification · 95% confidence The document is a formal declaration by an individual named Zhang Baogui regarding their qualifications and independence as a candidate for an independent director position on the board of Nanjing Hujiang Composite Materials Co., Ltd. It includes detailed statements about compliance with legal and regulatory requirements, independence criteria, and commitments to fulfill the role responsibly. There is no financial data, no mention of financial results, no report or presentation content, and no announcement of voting results or changes in management. The document is a regulatory compliance statement related to board nomination and qualifications, which does not fit into categories like Annual Report, Management Information, or Proxy Solicitation. It is a regulatory filing related to director nomination and qualification disclosures. Therefore, the most appropriate classification is Regulatory Filings (RNS). The document length is short and it is a standalone statement, not a report or announcement of a report.
2022-07-31 Chinese
独立董事候选人声明（池国华）
Board/Management Information Classification · 95% confidence The document is a detailed personal declaration by an individual named Chi Guohua regarding their qualifications and independence as a candidate for an independent director position at Nanjing Hujiang Composite Materials Co., Ltd. It includes compliance with various laws and regulations, independence criteria, and commitments related to the role. There is no financial data, no report or announcement of financial results, no voting results, no meeting materials, and no mention of any report publication. The document is a regulatory compliance statement related to board/management information, specifically about the nomination and qualifications of a board member. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on a single individual's declaration, consistent with management information announcements.
2022-07-31 Chinese
2022 年第一次职工代表大会决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolution passed at the 2022 first employee representative meeting of Nanjing Hujiang Composite Materials Co., Ltd. It details the election of a new employee representative supervisor and the voting results. The content is about internal company governance and meeting outcomes, not a financial report or regulatory filing. The document length is short (666 characters), and it is a meeting resolution announcement rather than a report or presentation. It does not fit categories like Annual Report, Interim Report, or Earnings Release. It is best classified under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2022-07-31 Chinese

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