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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 2022-05-26 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
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2021年年度股东大会的法律意见书
Regulatory Filings
2022-05-26 Chinese
投资者关系活动记录表
Investor Presentation Classification · 95% confidence The document is titled as an "业绩说明会" which translates to "Performance Explanation Meeting" or "Earnings Explanation Meeting." It is described as a 2021 Annual Report Explanation Meeting held on May 25, 2022, conducted via an online platform. The content includes detailed Q&A about the company's 2021 annual performance, business outlook, project progress, and financial results. This matches the characteristics of an Investor Presentation (IP), which typically involves detailed presentations for investors focusing on financials, strategy, and market position. The document is not the annual report itself but a presentation explaining the annual report. The document length is 4399 characters, which is relatively short but contains substantive content of a presentation rather than a mere announcement. Therefore, the best classification is Investor Presentation (IP).
2022-05-26 Chinese
关于取得土地证的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Nanjing Hujiang Composite Materials Co., Ltd. regarding the acquisition of a land use right certificate by its wholly-owned subsidiary. It details the land certificate number, location, area, and usage purpose. The document is an official notice about a specific asset acquisition and registration event, not a financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial data. It is also not a report publication announcement or certification. The content fits best under a regulatory announcement category related to asset acquisition and company disclosures. Given the available categories, the closest match is 'Regulatory Filings (RNS)' as a general regulatory announcement that does not fit other specific categories.
2022-05-26 Chinese
2021年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2021 Annual General Meeting (AGM) resolution announcement for 南京沪江复合材料股份有限公司. It details the meeting date, attendance, agenda items, and voting results on various proposals including the 2021 annual report, audit report, financial budget, and other governance matters. The document does not contain the full annual report or financial statements but rather the resolutions passed at the AGM. It also references where the full reports can be found (on the official disclosure platform). The document is about the announcement of the AGM meeting results and resolutions, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 5,219 characters, which is consistent with an announcement rather than a full report. Therefore, the correct classification is DVA with high confidence.
2022-05-26 Chinese
2021年年度报告说明会预告公告
Report Publication Announcement Classification · 95% confidence The document is a notice announcing a scheduled annual report explanation meeting (说明会预告公告) for the 2021 annual report of 南京沪江复合材料股份有限公司. It references the 2021 annual report already published (公告编号：2022-060) and provides details about the meeting time, location, participants, and how investors can join and submit questions. The document itself does not contain the annual report or financial data but is an announcement related to the annual report. The document length is short (984 characters), consistent with an announcement rather than a full report. Therefore, according to the MENU VS MEAL RULE, this is a Report Publication Announcement (RPA) type filing, as it announces the annual report explanation meeting rather than the report itself.
2022-05-18 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2022年第二次临时股东大会的法律意见书
Regulatory Filings
2022-05-08 Chinese

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