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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 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
董事、高级管理人员持股变动管理制度
Board/Management Information Classification · 95% confidence The document is titled as a management system regarding the shareholding changes of directors and senior management of the company. It details rules and regulations about shareholding, restrictions on share transfers, reporting requirements, and compliance with securities laws. It is a formal internal governance document about managing shareholding changes by directors and senior management, not an announcement of a change, nor a financial report or earnings release. It does not contain financial data or audit information. It is clearly about board/management information related to shareholding management policies. Therefore, the document fits best under the category 'Board/Management Information' (MANG). The document length is 4568 characters, which is sufficient for a detailed policy document rather than a brief announcement.
2025-08-24 Chinese
2025年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a "半年度报告摘要" which translates to "Half-Year Report Summary" for the year 2025. It contains detailed financial data such as total assets, net profit, earnings per share, and other financial metrics for the half-year period. It also includes sections on company business operations, shareholding structure, and important notes about asset pledges and restrictions. The document length is about 5975 characters, which is sufficient to contain substantive financial data and analysis. The content is consistent with a comprehensive interim or quarterly financial report rather than a brief announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). H1 2025
2025-08-24 Chinese
内幕信息知情人登记管理制度
Board/Management Information Classification · 95% confidence The document is titled as a management system for insider information registration at Nanjing Hujiang Composite Materials Co., Ltd. It details the company's internal policies and procedures regarding insider information management, including definitions, scope, responsibilities, confidentiality, and legal compliance. It references regulatory bodies such as the Beijing Stock Exchange and the China Securities Regulatory Commission, and includes board meeting approval details. The document is a formal announcement of a corporate governance policy rather than a financial report, earnings release, or regulatory filing. It does not contain financial statements or results, nor is it a notice of voting results or a proxy statement. It is best classified under Board/Management Information (MANG) as it relates to internal management policies and board resolutions on insider information management.
2025-08-24 Chinese
独立董事候选人声明与承诺（池国华）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate (池国华) for 南京沪江复合材料股份有限公司. It contains detailed personal qualifications, compliance with regulatory requirements, and commitments related to the independent director role. There are no financial statements, no report data, no voting results, no meeting materials, and no announcements of financial results or capital changes. The document is a formal statement related to board/management information, specifically about a director candidate's qualifications and commitments. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a regulatory filing certification, but a substantive declaration about a board candidate.
2025-08-24 Chinese
第三届监事会第十五次会议决议公告
Regulatory Filings 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 agenda items including the cancellation of the Supervisory Board, approval of the 2025 semi-annual report and its summary, a special report on the management and use of raised funds, and approval of cash management of idle raised funds. It includes meeting details, voting results, and references to other reports published on the official disclosure platform. The document itself does not contain the full semi-annual report or detailed financial statements but rather the Supervisory Board's resolutions and opinions on these matters. The document length is 2643 characters, which is relatively short and consistent with an announcement of meeting resolutions rather than a full financial report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a formal announcement of meeting resolutions and supervisory opinions, not the actual semi-annual report or financial statements.
2025-08-24 Chinese
利润分配管理制度
Governance Information Classification · 95% confidence The document is titled as a "利润分配管理制度" which translates to "Profit Distribution Management System" and details the company's internal policy on profit distribution, including procedures, principles, and conditions for dividends and stock dividends. It includes references to board and shareholder meetings approving the policy, but it is not an announcement of voting results or a proxy solicitation. The document is a detailed internal policy document rather than a financial report or earnings release. It is not a regulatory filing or announcement but a governance-related document outlining the company's profit distribution rules and procedures. Therefore, it fits best under Governance Information (CGR). The document length is 4749 characters, which is sufficient for a detailed policy document, not a brief announcement.
2025-08-24 Chinese

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