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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 2025-04-24 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
2024年度独立董事述职报告---池国华
Board/Management Information Classification · 95% confidence The document is a detailed report by an independent director of a company about their duties and activities during the 2024 fiscal year. It includes information on attendance at board meetings, audit committee meetings, independent director meetings, and oversight activities related to governance, internal controls, and investor protection. The content focuses on management and board-level information rather than financial results or audit opinions. There is no indication that this is an annual report, audit report, or earnings release. The document is not a brief announcement or a presentation. It is a management-level report on board and director activities, fitting the category of Board/Management Information (MANG). The document length is under 5,000 characters, but it is a substantive report, not a mere announcement, so it is not RPA or RNS.
2025-04-24 Chinese
2024年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is a detailed announcement regarding the company's 2024 annual profit distribution plan (dividend distribution plan). It includes specifics on the dividend amount, conditions, board and supervisory approvals, and references to the company's articles of association and dividend policies. It also mentions that the plan is subject to shareholder approval at the upcoming annual general meeting. The document is not the full annual report or financial statements but focuses solely on the dividend distribution proposal and related governance procedures. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders. The document length is 3377 characters, which is consistent with a detailed dividend announcement rather than a full report. Therefore, the correct classification is DIV with high confidence.
2025-04-24 Chinese
董事会关于2024年度独立董事独立性情况的专项报告
Governance Information Classification · 95% confidence The document is a special report from the board of directors regarding the independence of the company's independent directors for the year 2024. It references regulatory guidelines from the China Securities Regulatory Commission and the Beijing Stock Exchange concerning independent directors. The content focuses on the evaluation of director independence rather than financial results, audit opinions, or management changes. It is not an annual report, audit report, or management change announcement. The document is a formal board report on governance matters related to director independence, which fits best under Governance Information (CGR). The document length is short and contains substantive content, not just an announcement or certification, so it is not RPA or RNS.
2025-04-24 Chinese
关于使用闲置自有资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 南京沪江复合材料股份有限公司 regarding the use of idle self-owned funds for cash management. It details the purpose, amount, methods, duration, decision-making process, risk analysis, and impact on the company. The document is relatively short (1341 characters) and does not contain financial statements or detailed financial data. It is an update on financing activities related to cash management and investment of idle funds, which fits the category of Capital/Financing Update (CAP).
2025-04-24 Chinese
2024年年度报告
Annual Report Classification · 100% confidence The document is titled as an "年度报告 2024" which translates to "Annual Report 2024". It contains detailed sections typical of an annual report, including company overview, financial data and indicators, management discussion and analysis, major events, shareholding changes, financing and profit distribution, board and senior management information, industry information, corporate governance, internal controls, and financial accounting reports. The document includes audited financial data, management discussion and analysis, and detailed financial statements. It also references the audit opinion by an accounting firm. The length is substantial (15,000 characters), and the content is comprehensive, not merely an announcement or a summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2024
2025-04-24 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提供担保的核查意见
Regulatory Filings
2025-04-24 Chinese

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