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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 2025-08-24 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
重大信息内部报告制度
Governance Information Classification · 95% confidence The document is titled as an internal report system for major information reporting by the company, detailing the procedures, responsibilities, and scope of reporting significant events that could impact the company's stock price or investor decisions. It includes detailed internal governance rules about information disclosure, reporting obligations, and confidentiality. There are no financial statements, earnings data, or audit results presented. The document is a formal internal policy or governance document approved by the board, not a financial report or announcement of financial results. It is not a regulatory filing or announcement of a report publication but a governance-related document outlining internal rules and procedures. Therefore, the most appropriate classification is Governance Information (CGR).
2025-08-24 Chinese
独立董事候选人声明与承诺（刘笑霞）
Board/Management Information Classification · 95% confidence The document is a statement and commitment by an independent director candidate (刘笑霞) for 南京沪江复合材料股份有限公司. It details the candidate's qualifications, compliance with relevant laws and regulations, and declarations of independence. There are no financial statements, earnings data, or report summaries. The document is a formal announcement related to board/management changes, specifically the nomination of an independent director candidate. It is not an annual report, audit report, earnings release, or any other financial report. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is 2636 characters, consistent with a detailed announcement rather than a full report.
2025-08-24 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled "南京沪江复合材料股份有限公司独立董事工作制度" which translates to "Nanjing Hujiang Composite Materials Co., Ltd. Independent Director Work System." It details the rules, qualifications, duties, and procedures related to independent directors of the company. The content includes governance structure, director responsibilities, nomination and election procedures, and related regulatory compliance references. There is no financial data, earnings information, or audit results. The document is a detailed governance-related policy document, not a report or announcement of financial results or voting outcomes. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-24 Chinese
公司信息披露暂缓、豁免管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system regarding the company's information disclosure delay and exemption policies. It includes procedural rules, responsibilities, and regulatory compliance references but does not contain financial data, earnings, or report results. It is not an announcement of a report publication but a governance-related document outlining internal rules and procedures. Therefore, it fits best under Governance Information (CGR). The document length is 2809 characters, which is relatively short but contains substantive governance content rather than a mere announcement or certification.
2025-08-24 Chinese
会计师事务所选聘制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled 'Accounting Firm Selection System' for 南京沪江复合材料股份有限公司, describing procedures, requirements, and governance related to the selection and appointment of accounting firms. It includes references to company law, securities law, and regulatory requirements, but it is not an audit report itself, nor a financial statement or earnings release. It is a governance-related document outlining internal rules and procedures for selecting auditors, including board and shareholder meeting approvals. There is no financial data or audit results presented. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-24 Chinese
关于使用部分闲置募集资金进行现金管理公告
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 the use of part of its idle raised funds for cash management. It details the background of the fundraising, the amount raised, usage progress, and the plan to invest idle funds in low-risk financial products. It includes approvals from the board and supervisory committee, and opinions from the sponsoring institution. The document is focused on the company's capital management activities related to the raised funds, not a full financial report or earnings release. It is not a report publication announcement since it contains substantive details about the use of funds and approvals. The content fits the category of Capital/Financing Update (CAP) as it updates on the company's fundraising capital usage and management.
2025-08-24 Chinese

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