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佳合科技 — Investor Relations & Filings

Ticker · 920392 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 450 across all filing types
Latest filing 2025-01-06 Board/Management Inform…
Country CN China
Listing Beijing Stock Exchange 920392

About 佳合科技

https://www.supermix.com.cn/

Kunshan Jiahe Technology Co., Ltd. specializes in the design, research, development, and manufacturing of paper-based packaging and display solutions. The company provides a comprehensive range of products, including high-strength corrugated boxes, color-printed packaging, and point-of-purchase (POP) displays. It serves diverse sectors such as consumer electronics, home appliances, food and beverage, and logistics. Jiahe Technology focuses on delivering integrated packaging services, from structural design and graphic artwork to production and supply chain management. By utilizing advanced printing technologies and sustainable materials, the company offers customized, eco-friendly solutions tailored to specific client requirements. Its core competencies lie in high-definition printing, structural innovation, and large-scale production capabilities for various commercial applications.

Recent filings

Filing Released Lang Actions
第三届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 15th meeting of the 3rd Board of Directors of Kunshan Jiahe Paper Products Technology Co., Ltd. It details the meeting date, attendance, agenda, and voting results. The content focuses on board meeting decisions and procedural compliance, with no financial statements or detailed financial analysis. It is not an annual or interim report, earnings release, or audit report. It is not a shareholder meeting notice or voting result declaration but a board meeting resolution announcement. Therefore, it fits best under Board/Management Information (MANG). The document length is short and does not contain financial data, so it is not a report publication announcement or regulatory filing. Confidence is high due to clear identification of board meeting resolution content.
2025-01-06 Chinese
监事任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new supervisor (监事) at the company, including details about the nomination, voting results, and the background of the appointee. It does not contain financial data, audit information, or report content. It is clearly about changes in the company's supervisory board, which falls under board/management information. The document length is short and focused on management changes, not a full report or announcement of a report publication. Therefore, the appropriate classification is Board/Management Information (MANG).
2025-01-06 Chinese
2025年第一次临时股东大会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2025 first extraordinary general meeting of shareholders (临时股东大会通知公告). It details the meeting date, voting methods, agenda items including the election of a new supervisor, and procedural information for shareholders. It does not contain financial statements, audit results, or detailed financial data. The document is an announcement about a shareholder meeting rather than the meeting materials or results themselves. The document length is 2375 characters, which is relatively short and consistent with a meeting notice. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2025-01-06 Chinese
第三届监事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a supervisory board meeting resolution, specifically about the election of a new supervisor due to a resignation. It includes details about the meeting date, attendance, agenda, and voting results. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes, particularly the appointment and resignation of supervisory board members. This fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or regulatory filing. Therefore, the classification is MANG with high confidence.
2025-01-06 Chinese
关于公司部分募投项目延期的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Kunshan Jiahe Paper Products Technology Co., Ltd. regarding the delay of certain fundraising investment projects. It details the background of the fundraising, the use of funds, the reasons for the delay, and the impact on the company. It includes references to regulatory approvals, fundraising amounts, and board and supervisory committee approvals. The document is relatively short (3001 characters) and focuses on the update about the fundraising project timeline rather than presenting full financial statements or comprehensive financial performance data. It is not a full annual or interim report, nor an earnings release or audit report. It is a specific update on capital project progress and fundraising use, which fits best under Capital/Financing Update (CAP).
2024-12-11 Chinese
舆情管理制度
Governance Information Classification · 95% confidence The document is titled as a "舆情管理制度" (Public Opinion Management System) issued by the company's board. It details the company's internal policy and procedures for managing public opinion and media reports, including organizational structure, responsibilities, principles, and confidentiality obligations. There is no financial data, no mention of financial results, no voting results, no executive changes, no legal proceedings, no capital changes, and no report publication announcement. The document is a governance-related internal policy document issued by the board. Therefore, it fits best under Governance Information (CGR). The document length is 3862 characters, which is relatively short but contains substantive governance content rather than a mere announcement or certification. Hence, the classification is CGR with high confidence.
2024-12-11 Chinese

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