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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 2022-03-03 Board/Management Inform…
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
第二届监事会第十一次会议决议公告
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 several proposals related to the use of raised funds and cash management. It includes details about meeting attendance, agenda items, voting results, and references to other announcements on the Beijing Stock Exchange information disclosure platform. The document is not a full financial report, audit, or earnings release, nor is it a call transcript or management report. It is a formal announcement of board meeting resolutions, specifically from the Supervisory Board, which fits best under the category of Board/Management Information (MANG). The document length is short (1902 characters), and it contains substantive content about board decisions rather than just announcing a report publication or regulatory filing. Therefore, the classification is MANG with high confidence.
2022-03-03 Chinese
第二届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 14th meeting of the 2nd Board of Directors of Nanjing Hujiang Composite Materials Co., Ltd. It details meeting attendance, agenda items, voting results, and mentions subsequent shareholder meetings. The content focuses on board decisions regarding use of funds and scheduling a shareholder meeting, without containing financial statements or detailed financial analysis. It is not a full annual or interim report, nor an earnings release. It is not a proxy solicitation or voting results announcement, but a board meeting resolution announcement. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is a meeting resolution announcement, not a report publication or certification.
2022-03-03 Chinese
使用超募资金用于永久补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from a company regarding the use of over-raised funds (超募资金) to permanently supplement working capital. It details the fundraising background, amounts raised, usage plans, approvals by the board and supervisory committee, and opinions from independent directors and the sponsoring institution. The document does not contain financial statements or comprehensive financial data but rather focuses on the allocation and usage of capital raised through a stock issuance. It is a regulatory announcement about capital usage rather than a full financial report or earnings release. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is under 5,000 characters, but it is not merely announcing the publication of a report; it contains substantive information about capital usage and approvals, so it is not an RPA or RNS filing.
2022-03-03 Chinese
关于使用募集资金置换已支付发行费用的自筹资金的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from 南京沪江复合材料股份有限公司 regarding the use of raised funds to replace self-raised funds that were used to pay issuance expenses. It details the approval by the board and supervisory committee, references regulatory approvals from the China Securities Regulatory Commission, and includes financial figures related to the issuance and expenses. The document is a formal disclosure about a capital/financing activity, specifically about the use of proceeds from a public offering and the replacement of funds used for issuance costs. It is not a full financial report, audit report, or earnings release, nor is it a voting result or management change announcement. The content fits best under Capital/Financing Update (CAP) as it updates on the company's fundraising and capital use. The document length is 2712 characters, which is relatively short but contains substantive information about capital use, not just a report publication announcement or regulatory filing. Therefore, the classification is CAP with high confidence.
2022-03-03 Chinese
独立董事关于第二届董事会第十四次会议相关事项的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent directors' opinion on several board meeting agenda items related to the use of raised funds, including replacement of self-raised funds with raised funds, cash management of idle raised funds, and use of over-raised funds to supplement working capital. It is a formal announcement of the independent directors' opinions on these matters, which are to be submitted to the shareholders' meeting for approval. The document is short (1352 characters) and does not contain financial statements or detailed financial data. It is not a full report but an announcement related to board meeting decisions and opinions. Therefore, it fits best under Regulatory Filings (RNS) as a formal regulatory announcement that does not fit other specific categories.
2022-03-03 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部分闲置募集资金进行现金管理的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed opinion and verification report from Dongwu Securities regarding the use of part of the idle raised funds by Nanjing Hujiang Composite Materials Co., Ltd. for cash management. It includes specifics about the fundraising, regulatory approvals, investment risks, internal decision procedures, and the sponsor's verification opinion. The document references regulatory rules and approvals related to the use of raised funds and cash management but does not contain financial statements or quarterly/yearly financial results. It is not an announcement of a report publication but a formal verification opinion related to the use of raised funds. This fits the category of a Regulatory Filing (RNS) as it is a compliance and verification document related to fundraising and fund usage, not a full financial report or earnings release.
2022-03-03 Chinese

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