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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 2022-04-25 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
关于南京沪江复合材料股份有限公司股东及其关联方占用资金情况说明的专项报告
Audit Report / Information Classification · 95% confidence The document is a specialized audit report issued by an accounting firm (立信会计师事务所) regarding the situation of funds occupied by shareholders and their related parties for the company 南京沪江复合材料股份有限公司 for the fiscal year 2021. It references the audit of the 2021 financial statements and compliance with disclosure requirements by the China Securities Regulatory Commission. The document includes an auditor's opinion and detailed explanations related to the audit of a specific issue (shareholder and related party fund occupation). This is a standalone audit report focused on a particular audit subject, not a full annual report or general financial statement. It is not a mere announcement or certification but contains substantive audit findings and explanations. Therefore, it fits the category of Audit Report / Information (AR).
2022-04-25 Chinese
2021年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as an "年度报告摘要" which translates to "Annual Report Summary" for the year 2021. It contains detailed financial data such as total assets, net profit, earnings per share, and shareholder structure. It also includes management assurances about the accuracy of the report and an audit opinion from a certified accounting firm. The length of the document (6917 characters) and the presence of substantive financial data and analysis confirm it is a report itself, not just an announcement. The content aligns with the characteristics of an Annual Report (10-K) as it covers company activity, financial performance, and governance information for the fiscal year. Therefore, the appropriate classification is Annual Report (10-K). FY 2021
2022-04-25 Chinese
2021年年度报告
Annual Report Classification · 100% confidence The document is titled as an "年度报告 2021" which translates to "Annual Report 2021". It contains detailed sections typical of an annual report, including company overview, financial data and indicators, management discussion and analysis, major events, shareholder information, financing and profit distribution, board and management details, industry information, governance, and financial accounting reports. The document includes audited financial statements, management certifications, and a standard unqualified audit opinion from an accounting firm. The length of the document (15,000 characters) and the comprehensive content confirm it is the full annual report rather than an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2021
2022-04-25 Chinese
独立董事关于第二届董事会第十六次会议相关议案的事前认可意见
Audit Report / Information Classification · 95% confidence The document is a statement from independent directors providing their prior approval opinion on the proposal to reappoint an audit firm for the 2022 fiscal year. It references the audit firm and the audit report but does not contain the audit report itself or detailed financial data. The document is short (729 characters) and serves as an announcement or opinion related to audit matters, not the audit report itself. Therefore, it fits best under Audit Report / Information (AR), which includes standalone audit reports and related information such as auditor appointments and opinions. FY 2022
2022-04-25 Chinese
独立董事关于第二届董事会第十六次会议相关议案的独立意见
Declaration of Voting Results & Voting Rights Announcements Classification · 75% confidence The document is a formal announcement from the board of directors and independent directors of Nanjing Hujiang Composite Materials Co., Ltd. It contains independent opinions on two proposals: the 2021 annual equity distribution plan and the reappointment of the audit firm for 2022. The document references relevant laws and company bylaws, and it concludes with the independent directors' agreement to submit these proposals to the shareholders' meeting for approval. The document is short (993 characters) and does not contain actual financial statements or detailed financial data. It is essentially an announcement related to governance and shareholder meeting proposals, specifically concerning voting on equity distribution and auditor appointment. This fits best with the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to shareholder meeting agenda items and independent directors' opinions on them, which precede voting results announcements. However, since it does not report actual voting results but rather opinions on proposals to be submitted to the shareholders, it is more aligned with governance-related announcements. Given the options, the closest fit is DVA because it deals with shareholder meeting proposals and voting matters, though it is more of a pre-vote announcement. The document is not a full annual report, audit report, or management report, nor is it a proxy solicitation or remuneration report. Therefore, the best classification is DVA with moderate confidence due to the nature of the content being about shareholder meeting proposals and voting-related opinions.
2022-04-25 Chinese
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 for the year ending December 31, 2021, 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 compliance matters. The content focuses on governance practices and internal controls rather than financial results or audit opinions. It is not an announcement of voting results, a proxy statement, or a regulatory filing of a different nature. The document is substantive and detailed, fitting the description of a Governance Information report, which details the company's internal rules, board structure, and governance practices.
2022-04-25 Chinese

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