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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 2025-05-29 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
关于使用募集资金向全资子公司增资实施募投项目的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the use of funds raised from a public stock issuance to increase capital in a wholly-owned subsidiary for project implementation. It includes specifics about the amount of capital increase, approvals from the board and supervisory committees, regulatory compliance, and the impact on the company. The document is 4009 characters long, which is relatively short but contains substantive information about capital increase and fundraising usage. It is not a full financial report like an Annual Report or Interim Report, nor is it a simple announcement of a report publication. The content focuses on financing activities related to capital injection into a subsidiary using raised funds, which fits the definition of a Capital/Financing Update (CAP).
2025-05-29 Chinese
第三届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 18th meeting of the 3rd Board of Directors of Nanjing Hujiang Composite Materials Co., Ltd. It details the meeting's attendance, agenda items, voting results, and procedural compliance. The content focuses on board decisions regarding capital use and investment projects, with no financial statements or detailed financial analysis included. The document is not a full annual or interim report, nor is it a call transcript or earnings release. It is not a proxy solicitation or voting results announcement for shareholders but a board meeting resolution announcement. Therefore, it fits best under 'Board/Management Information' (MANG), which covers announcements of changes or decisions by the company's board of directors or senior management. The document length is short (1315 characters), and it contains substantive content about board decisions, not just a report publication notice or certification. Confidence is high due to clear identification of board meeting resolutions and voting results within the board context.
2025-05-29 Chinese
江苏新高的律师事务所关于沪江材料2024年年度股东会的法律意见书
Regulatory Filings
2025-05-28 Chinese
关于投资者关系活动记录表的公告
Management Reports Classification · 95% confidence The document is a detailed record of an investor relations activity, specifically an earnings explanation meeting held on May 27, 2025, discussing the 2024 annual report results. It contains substantive financial data such as revenue, net profit, cash flow, asset-liability ratio, R&D expenses, and operational details. The content includes management responses to investor questions about financial performance, project progress, strategic outlook, and market conditions. The document is over 6,000 characters and contains actual financial data and analysis, not just an announcement or summary. Therefore, it fits the definition of a Management Reports (MDA) document, which provides management's detailed explanation of financial results, business trends, and outlook. It is not the full Annual Report (10-K) itself, nor a simple earnings release or investor presentation. Hence, the classification is MDA with high confidence.
2025-05-28 Chinese
2024年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2024 Annual General Meeting Resolution Announcement" for 南京沪江复合材料股份有限公司. It details the meeting date, attendance, voting results on various proposals including the annual report, audit report, financial budget, and other corporate matters. The document primarily reports the resolutions passed at the Annual General Meeting (AGM) and the voting outcomes. It does not contain the full annual report or financial statements themselves but rather the official announcement of the AGM decisions and voting results. The document length is 4053 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the document fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-05-28 Chinese
2024年年度报告业绩说明会预告公告
Report Publication Announcement Classification · 95% confidence The document is a notice announcing a scheduled performance explanation meeting related to the company's 2024 Annual Report. It references the already published 2024 Annual Report (announcement number 2025-010) and invites investors to participate in an online meeting to discuss the report. The document does not contain the actual annual report or detailed financial data but serves as an announcement for the upcoming annual report earnings presentation. The document length is short (1097 characters), and it primarily serves to inform about the meeting rather than provide the report itself. According to the 'Menu vs Meal' rule, this is a Report Publication Announcement (RPA) type document, as it announces the timing and details of a report-related event rather than the report itself.
2025-05-21 Chinese

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