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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 2025-09-28 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
关于完成工商变更登记及公司章程备案的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding changes in the company's board of directors and senior management, including election of new board members, appointment of executives, and changes to the company charter. It also mentions completion of business registration changes related to these updates. There is no financial data or report content, but rather a formal disclosure of management and board changes. This fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Therefore, the classification is MANG with high confidence.
2025-09-28 Chinese
2025年第二次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2025 second extraordinary shareholders' meeting of 南京沪江复合材料股份有限公司. It includes information about the meeting's convening, attendance, voting results on various proposals including board member appointments and internal management system revisions, and legal opinions confirming the meeting's compliance with laws and regulations. The document focuses on the official voting results and decisions made at the shareholders' meeting rather than presenting financial data or management discussion. It is not a full annual or interim report, nor an earnings release or audit report. The content aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting. The document length (5625 characters) and detailed voting results confirm it is not merely an announcement of a report but a full declaration of voting outcomes.
2025-09-11 Chinese
江苏新高的律师事务所关于沪江材料2025年第二次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a lawyer’s legal opinion letter (‘法律意见书’) regarding the procedures, attendance and voting at the company’s second interim shareholders meeting. It provides detailed vote counts for each resolution, serving as the official declaration of voting results at a shareholders meeting. This falls squarely under “Declaration of Voting Results & Voting Rights Announcements” (DVA).
2025-09-11 Chinese
关于第四届董事会审计委员会换届的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and composition of the fourth board audit committee, including details about the members and their terms. It references compliance with company law and governance rules, and states it is a normal board committee re-election. There is no financial data, no mention of financial results, no report attached or referenced. The content is about board/management changes specifically related to the audit committee. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management changes, not a report or announcement of a report publication.
2025-09-11 Chinese
职工代表董事任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new employee representative director to the company's board. It details the election process, compliance with legal and company regulations, and includes a brief biography of the appointed director. There is no financial data, no mention of financial results, no discussion of annual or interim reports, and no indication of shareholder voting results. The content focuses solely on board/management changes, specifically the appointment of a board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a certification, so it is not RPA or RNS.
2025-09-11 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2025年半年度持续督导跟踪报告
Regulatory Filings Classification · 75% confidence The document is a 2025 mid-year “持续督导跟踪报告” (continuous supervision tracking report) prepared by the sponsor (东吴证券) under Beijing Stock Exchange listing rules. It is not an issuer’s interim financial report (no financial statements), not an announcement of an upcoming report, nor a proxy, dividend, or capital notice. It is a mandatory regulatory compliance filing. Therefore it best fits the fallback category “Regulatory Filings” (RNS).
2025-09-11 Chinese

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