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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 2022-01-24 Capital/Financing Update
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
关于全资子公司购买资产的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the purchase of assets by a wholly-owned subsidiary of the company. It details the transaction overview, asset information, pricing, and the impact on the company. It explicitly states that the transaction does not constitute a major asset restructuring and is not an affiliated transaction. The document is a formal announcement of a specific asset purchase transaction, not a full financial report, earnings release, or management discussion. It fits the category of Capital/Financing Update (CAP) as it relates to company financing activities and asset acquisition. The document length is 2271 characters, which is typical for an announcement rather than a full report.
2022-01-24 Chinese
独立董事关于第二届董事会第十三次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an official announcement by independent directors regarding their opinion on a specific board meeting resolution related to a subsidiary's land use contract. It references compliance with company law, stock exchange listing rules, and internal governance documents. The content focuses on the independent directors' opinion on a board resolution, not on financial results, audit, or shareholder voting outcomes. The document length is short (672 characters), and it is a formal announcement rather than a report or detailed financial disclosure. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or opinions related to board or management matters.
2022-01-24 Chinese
第二届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 13th meeting of the 2nd Board of Directors of Nanjing Hujiang Composite Materials Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and legal compliance statements. There is no financial data, earnings information, or report publication mentioned. The content focuses on board meeting decisions and approvals, which fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or certification, so it is not RPA or RNS. Therefore, the classification is MANG with high confidence.
2022-01-24 Chinese
股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a stock trading abnormal fluctuation announcement by the company 南京沪江复合材料股份有限公司. It discusses recent unusual stock price movements, investigation into causes, confirmation of no undisclosed material information, and a risk warning to investors. It does not contain financial statements, management discussion, or detailed financial data. It is a regulatory announcement related to stock price behavior and compliance with stock exchange rules, typical of a Regulatory Filing (RNS). The document length is short (1334 characters), and it is not a report or presentation but an announcement of a specific event.
2022-01-20 Chinese
关于股东所持公司股票自愿限售的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a voluntary lock-up (voluntary restriction) of shares held by a shareholder who is also a company director and financial officer. It details the number of shares subject to voluntary lock-up, the shareholder involved, the legal basis for the lock-up, and the conditions for lifting the lock-up. There is no financial data, earnings information, or report attached or referenced as being published. The document is a regulatory announcement about shareholding restrictions and lock-up conditions, which fits best under Regulatory Filings (RNS) as it does not match other more specific categories like Major Shareholding Notification (MRQ) because it is about voluntary lock-up rather than threshold crossing, nor is it a capital change or share issue announcement. Therefore, the classification is Regulatory Filings (RNS).
2021-11-22 Chinese
关于公司向不特定合格投资者公开发行股票并在北京证券交易所上市摊薄即期回报的填补措施及相关承诺
Capital/Financing Update Classification · 95% confidence The document is an announcement by 南京沪江复合材料股份有限公司 regarding its public offering of shares to qualified investors and listing on the Beijing Stock Exchange. It details measures to mitigate dilution of immediate returns to shareholders due to the issuance and listing, including commitments by controlling shareholders and management. The document focuses on the company's plans and commitments related to capital raising and shareholder returns, rather than presenting financial statements or detailed financial results. It is not a full financial report, earnings release, or management discussion. The content aligns with updates on company fundraising and capital structure changes. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length is 2869 characters, which is consistent with an announcement rather than a full report.
2021-11-18 Chinese

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