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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
独立董事专门会议制度
Governance Information Classification · 95% confidence The document is titled as a company announcement regarding the "Independent Directors Special Meeting System" of Nanjing Hujiang Composite Materials Co., Ltd. It details the internal governance rules and procedures for independent directors' meetings, including their powers, meeting protocols, and voting procedures. There is no financial data, no mention of financial results, no earnings, no audit opinions, or any regulatory filings related to financial performance. The document focuses on governance practices and internal board procedures. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2598 characters, which is sufficient for a detailed governance report rather than a brief announcement or notice. Hence, the classification is CGR with high confidence.
2025-08-24 Chinese
董事会换届公告
Board/Management Information Classification · 100% confidence The document is titled as a "董事换届公告" which translates to "Board of Directors Re-election Announcement." It details the nomination and appointment of new board members, their shareholdings, compliance with company law and stock exchange rules, and includes biographies of the nominated directors. There is no financial data, earnings information, or audit content. The document focuses entirely on changes in the company's board of directors. Therefore, it fits the category of Board/Management Information (MANG). The document length (6313 characters) is sufficient to be a full announcement rather than a brief notice or report publication announcement.
2025-08-24 Chinese
2025年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as a "半年度报告" which translates to "Half-Year Report" or "Interim Report" for the period January to June 2025. It contains detailed financial data including income, profit, asset and liability structure, business overview, industry analysis, and management discussion. The length is substantial (15,000 characters), and it includes actual financial statements and analysis rather than just an announcement or summary. There is no indication that this is an announcement of a report or a certification document. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2025
2025-08-24 Chinese
独立董事提名人声明与承诺 （池国华、刘笑霞、张宝贵）
Board/Management Information Classification · 100% confidence The document is an announcement from the board of directors of Nanjing Hujiang Composite Materials Co., Ltd. regarding the nomination of independent director candidates for the company's fourth board of directors. It details the qualifications, independence criteria, and compliance with relevant laws and regulations for the nominees. There is no financial data, no mention of financial results, no report attached or referenced, and no indication of a meeting or voting results. The content focuses on board/management information, specifically the nomination of directors. Therefore, the document fits the category of Board/Management Information (MANG). The document length is 2728 characters, which is consistent with an announcement rather than a full report.
2025-08-24 Chinese
关于召开2025年第二次临时股东会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2025 second extraordinary shareholders meeting (临时股东会) of 南京沪江复合材料股份有限公司. It includes information about the meeting date, voting methods (onsite and online), agenda items including proposals for amendments to company bylaws, election of directors, and other governance matters. It also contains instructions for registration, proxy authorization forms, and contact details. There are no financial statements or financial performance data presented. The document is not a report of voting results but a notice to shareholders about the meeting and the agenda to be discussed and voted on. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which is material sent to shareholders to provide information and request votes for meetings.
2025-08-24 Chinese
承诺管理制度
Regulatory Filings Classification · 95% confidence The document is a detailed internal management system related to commitment management for the company and its stakeholders. It includes the company's board meeting resolution, the content of the commitment management system, and references to regulatory compliance with securities laws and stock exchange rules. There is no financial data, earnings information, or report publication announcement. The document is not an annual or interim report, nor is it a voting result or a proxy statement. It is a regulatory announcement about internal governance and compliance policies, specifically about commitments and obligations of the company and related parties. This fits best under Regulatory Filings (RNS) as it is a compliance-related disclosure that does not fit other specific categories.
2025-08-24 Chinese

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