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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 2022-04-18 Governance Information
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
独立董事工作制度
Governance Information Classification · 100% confidence The document is a detailed announcement from the board of directors of 南京沪江复合材料股份有限公司 regarding the revision of the company's Independent Director Work System. It includes comprehensive rules, qualifications, nomination, rights, obligations, and management measures related to independent directors. The content is regulatory and governance-related, focusing on internal company governance practices and compliance with relevant laws and stock exchange rules. There is no financial data, earnings information, or audit content. It is not a report of financial results or an announcement of voting results. The document fits the description of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2022-04-18 Chinese
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使用募集资金向全资子公司增资实施募投项目的专项核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed special verification opinion from the sponsoring institution (东吴证券股份有限公司) regarding the use of raised funds by 南京沪江复合材料股份有限公司 to increase capital in its wholly-owned subsidiary for a specific investment project. It includes detailed information about the fundraising, the investment project, the capital increase, approvals by the board and supervisory committee, and compliance with relevant regulations. The document is not a full annual or interim report, nor is it a simple announcement or certification. It is a specialized audit or verification report related to the use of funds and compliance with regulatory requirements, which fits the definition of an Audit Report / Information (AR). The document length is 3575 characters, which is relatively short but contains substantive content and verification details, not just an announcement or certification. Therefore, the best classification is AR with high confidence. Q1 2022
2022-04-18 Chinese
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关联交易的专项核查意见
Regulatory Filings Classification · 95% confidence The document is a special verification opinion from Dongwu Securities Co., Ltd., acting as the sponsor institution for Nanjing Hujiang Composite Materials Co., Ltd. It focuses on related-party transactions, specifically guarantees provided by the company for its wholly-owned subsidiaries. The document references regulatory rules from the Beijing Stock Exchange and details the internal decision-making and independent director opinions on the matter. It is not a full financial report, earnings release, or management discussion but rather a regulatory compliance and verification opinion related to a specific transaction. The document length is 2655 characters, which is relatively short and focused on a specific topic. It does not contain financial statements or comprehensive financial data. This fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements and compliance documents that do not fit other specific categories.
2022-04-18 Chinese
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为全资子公司提供担保的核查意见
Audit Report / Information Classification · 95% confidence The document is a verification opinion from a sponsoring institution (东吴证券股份有限公司) regarding the guarantee provided by 南京沪江复合材料股份有限公司 for its wholly-owned subsidiaries. It details the guarantee amounts, types, approval procedures, and compliance with relevant securities regulations. The document does not contain financial statements or detailed financial performance data but is rather an audit or verification opinion related to a specific financial guarantee matter. It is not an annual report, earnings release, or other comprehensive financial report. It fits the definition of an Audit Report / Information (AR) as it is a standalone audit/verification report concerning accounting or financial guarantees. FY 2022
2022-04-18 Chinese
募集资金管理制度
Governance Information Classification · 95% confidence The document is a detailed announcement from the board of directors of Nanjing Hujiang Composite Materials Co., Ltd. regarding the revision of the company's fundraising management system. It includes detailed rules and procedures about the management, storage, and use of raised funds, as well as the approval and disclosure processes. The document is not a financial report, earnings release, or audit report, but rather a governance-related announcement about internal rules and policies concerning capital management. It is not a short announcement or a certification but a substantive policy document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-04-18 Chinese
对外担保管理制度
Regulatory Filings Classification · 95% confidence The document is a detailed management system for external guarantees issued by the company, including governance, approval procedures, risk management, and responsibilities. It is a regulatory announcement about the company's internal control policies and procedures rather than a financial report or earnings release. It does not contain financial statements or results, nor is it a meeting presentation or voting result. It is a compliance and governance-related disclosure. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2022-04-18 Chinese

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