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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
股东大会制度
Governance Information Classification · 95% confidence The document is a detailed set of rules and procedures governing the shareholders' meeting (股东大会制度) of 南京沪江复合材料股份有限公司. It covers the organization, powers, proposal submission, notification, convening, voting, and resolution procedures of the shareholders' meeting. It references legal frameworks such as the Company Law, Securities Law, and listing rules, and includes detailed provisions on shareholder rights, board elections, and meeting conduct. There is no indication that this is an actual meeting report, voting results announcement, or financial report. Instead, it is a governance document outlining the internal rules and procedures for shareholder meetings. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-04-18 Chinese
独立董事关于第二届董事会第十五次会议相关事项的独立意见
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal announcement from the board of directors and independent directors of a company regarding their opinions on several proposals to be submitted to the shareholders. These proposals include the use of raised funds for investment projects, guarantees for subsidiaries, cash management, amendments to the company charter, and profit distribution management. The document is dated April 19, 2022, and is structured as a set of independent opinions on agenda items typically discussed at a shareholders' meeting. There is no detailed financial data or comprehensive report content, but rather opinions and approvals related to governance and shareholder meeting agenda items. This fits the profile of a Proxy Solicitation & Information Statement (PSI), which provides information and requests votes for meetings. The document length is short (1443 characters), and it is not a report publication announcement or a certification. Therefore, the best classification is PSI with high confidence.
2022-04-18 Chinese
关于召开2022年第二次临时股东大会通知公告（提供网络投票）
Regulatory Filings Classification · 95% confidence The document is a notice announcing the convening of the 2022 second extraordinary general meeting of shareholders (临时股东大会) for 南京沪江复合材料股份有限公司. It details the meeting date, voting methods, agenda items to be discussed, and procedural information for shareholders. It does not contain actual financial statements or results, nor is it a transcript or report of the meeting outcomes. The document is primarily an announcement of a shareholders meeting and the agenda to be considered, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) if it included results, but since it is a notice of the meeting itself, it is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement about the meeting. The document length is under 5,000 characters and it does not contain the actual voting results or minutes, so it is not a DVA. It is not an AGM Information (AGM-R) because it is not an annual general meeting but an extraordinary general meeting. Therefore, the best fit is Regulatory Filings (RNS).
2022-04-18 Chinese
年报信息披露重大差错责任追究制度
Regulatory Filings Classification · 95% 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 internal system for accountability related to major errors in annual report disclosures. It outlines the principles, definitions, procedures, and responsibilities for handling significant errors in annual financial reports and other disclosures. The document does not contain actual financial statements or financial performance data but rather focuses on governance and procedural rules related to annual report disclosures. It is not an annual report (10-K), interim report (IR), or audit report (AR), nor is it a simple announcement of a report publication. Instead, it is a regulatory announcement about internal governance and accountability related to annual report disclosures. Therefore, the most appropriate classification is Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2022-04-18 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for related party transactions of Nanjing Hujiang Composite Materials Co., Ltd. It details the company's internal rules and procedures for managing related party transactions, including definitions, decision-making processes, disclosure requirements, and avoidance of conflicts of interest. It is a governance-related document outlining internal policies rather than a financial report, announcement, or regulatory filing. There is no indication that this is an annual report, audit report, earnings release, or any other financial statement. It is not a notice of voting results or a proxy statement. The document is comprehensive and over 6,000 characters, indicating it is a substantive policy document. Therefore, the most appropriate classification is Governance Information (CGR).
2022-04-18 Chinese
投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled as an "Investor Relations Management System" issued by the board of directors of Nanjing Hujiang Composite Materials Co., Ltd. It details the company's policies and procedures for managing investor relations, including communication methods, responsibilities, and compliance with laws. It is a governance-related document focusing on internal rules and management practices rather than financial results, audit opinions, or announcements of voting results. It does not contain financial statements or earnings data, nor is it a report publication announcement. Therefore, it fits best under Governance Information (CGR). The document length is 4617 characters, which is sufficient for a detailed governance policy document.
2022-04-18 Chinese

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