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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 2024-08-01 Capital/Financing Update
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
东吴证券股份有限公司关于昆山佳合纸制品科技股份有限公司为子公司提供担保的核查意见
Capital/Financing Update Classification · 95% confidence The document is a formal announcement by a securities company regarding the verification and approval of a guarantee provided by a listed company for its subsidiaries' financing. It details the guarantee amounts, approval procedures, and compliance with regulatory rules. The document does not contain financial statements or detailed financial performance data but is an update on a capital-related guarantee and approval process. This fits the category of Capital/Financing Update (CAP), as it relates to financing activities and guarantees for credit facilities.
2024-08-01 Chinese
关于召开2024年第三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 2024 third extraordinary general meeting of shareholders (临时股东大会通知公告). It details the meeting date, voting methods (including online voting), agenda items for shareholder approval, and procedural information for attendance and registration. It does not contain financial statements, audit results, or detailed financial data. It is not a report itself but an announcement about a shareholders' meeting. The content focuses on meeting logistics and agenda proposals, including board nominations and financing guarantees, which are typical for a shareholder meeting notice. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2024-08-01 Chinese
关于为子公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company providing guarantees for its subsidiaries' financing applications. It details the guarantee amounts, the subsidiaries involved, the decision-making process including board and shareholder approvals, and the opinions of the sponsoring institution. The document does not contain financial statements or detailed financial performance data but focuses on a specific corporate action related to financing support and guarantees. It is not an annual report, audit report, earnings release, or any form of financial statement. It is also not a regulatory filing or report publication announcement since it contains substantive information about the guarantee transaction. The content fits best under Capital/Financing Update (CAP) as it relates to updates on company financing activities and guarantees provided to subsidiaries.
2024-08-01 Chinese
独立董事候选人声明与承诺（许冬冬）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate (许冬冬) for a company listed on the Beijing Stock Exchange. It details the candidate's qualifications, compliance with regulatory requirements, and independence criteria. There are no financial statements, earnings data, or report attachments. The document is a formal statement related to board/management information, specifically about a director candidate's qualifications and commitments. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and does not indicate an announcement of a report publication or regulatory filing. Hence, the classification is MANG with high confidence.
2024-08-01 Chinese
第三届董事会第十一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at the 11th meeting of the 3rd Board of Directors of Kunshan Jiahe Paper Products Technology Co., Ltd. It details meeting attendance, agenda items, voting results, and mentions proposals to be submitted to the shareholders' meeting. The content focuses on board decisions such as nomination of an independent director, approval of credit facilities and guarantees for subsidiaries, and scheduling a shareholders' meeting. There is no financial data, audit information, or detailed report content. The document is clearly a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or presentation but a formal board meeting resolution announcement.
2024-08-01 Chinese
独立董事辞职公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director from the company's board. It details the resignation date, reasons, and the impact on the board's composition and company operations. There is no financial data, no mention of financial results, no report attached or referenced as being published, and no regulatory certification. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2024-07-14 Chinese

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