Skip to main content
沪江材料 logo

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 2026-05-06 Major Shareholding Noti…
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
关于控股股东、实际控制人及其一致行动人权益变动触及5%整数倍的提示性公告
Major Shareholding Notification Classification · 100% confidence The document is a public announcement regarding changes in shareholding percentages of the company's controlling shareholders and their concerted parties. It details the reduction in shares held by certain entities and individuals, specifying the number of shares reduced and the resulting ownership percentages. The document includes tables of shareholding before and after the change, confirms no violation of securities laws, and states that the controlling shareholder and actual controller remain unchanged. It references a related simplified equity change report disclosed on the stock exchange website. The document is short (2882 characters) and is clearly an announcement of a change in major shareholding rather than a full report or financial statement. Therefore, it fits the category of Major Shareholding Notification (MRQ).
2026-05-06 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2025年度募集资金存放与使用情况的专项核查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项核查报告" (special inspection report) by Dongwu Securities regarding the 2025 annual fundraising funds deposit and usage of Nanjing Hujiang Composite Materials Co., Ltd. It details the amount of funds raised, their deposit, usage, management, and compliance with relevant securities regulations. It includes detailed financial figures about fundraising, usage, idle funds management, and audit opinions from an accounting firm. The document is a standalone audit-type report focusing on the verification and inspection of fundraising funds usage and compliance, not a full annual report or interim financial report. It is not a simple announcement or a presentation but a detailed audit/inspection report on fundraising funds usage. Therefore, it fits best under the category Audit Report / Information (AR). FY 2025
2026-04-27 Chinese
立信会计师事务所(特殊普通合伙)关于南京沪江复合材料股份有限公司内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It is issued by a certified public accounting firm (BDO China Shu Lun Pan Certified Public Accountants LLP) and addresses the effectiveness of internal control over financial reporting for the fiscal year ending December 31, 2025. The document includes an audit opinion on internal control effectiveness, references to auditing standards, and certification by registered accountants. The document length is 2335 characters, which is relatively short but contains the full audit report text rather than just an announcement or certification. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and results of internal control audits, excluding full annual reports. Therefore, the correct classification is AR with high confidence. FY 2025
2026-04-27 Chinese
关于召开 2025 年年度股东会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2025 Annual General Meeting (AGM) of 南京沪江复合材料股份有限公司. It details the meeting date, voting methods (including online voting), agenda items to be discussed and voted on (such as the 2025 annual report, audit report, financial budget, and remuneration plans), registration procedures, and other logistical information. The document does not contain the actual annual report, audit report, or financial statements but rather informs shareholders about the upcoming AGM and the matters to be voted on. The document length is 3909 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including notices and meeting agendas.
2026-04-27 Chinese
关于为全资子公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the provision of guarantees by the company for its wholly-owned subsidiaries. It includes details about the guarantee amount, the decision-making process by the board, the credit status of the subsidiaries, and risk disclosures. The document does not contain financial statements or detailed financial performance data but rather focuses on a specific corporate action related to financing support (guarantees) for subsidiaries. It is not an annual or interim report, audit report, or earnings release. It is also not a regulatory certification or a simple report publication announcement. The content fits best under Capital/Financing Update (CAP) as it relates to financing activities and guarantees provided by the company.
2026-04-27 Chinese
2025年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2025年度董事会工作报告' which translates to '2025 Annual Board of Directors Work Report'. It contains detailed information about the board's activities, governance, meetings, audit committee activities, and plans for the next year. It includes financial figures for the year 2025 and discusses governance and operational matters. The document is over 6,800 characters, indicating it is a substantive report rather than a brief announcement. The content focuses on the board's work and governance rather than full financial statements or audit opinions alone. Therefore, it fits best under the category of 'Board/Management Information' (MANG), which covers announcements of changes or reports related to the company's board and senior management activities. It is not an Annual Report (10-K) because it does not present a full financial performance report, nor is it an Audit Report (AR) or other categories. Hence, the classification is MANG with high confidence.
2026-04-27 Chinese

Browse filings by year

6 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.