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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 2024-04-28 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
第三届监事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Kunshan Jiahe Paper Products Technology Co., Ltd. It details the meeting date, attendance, and the approval of various reports and proposals including the 2023 Annual Report, financial statements, budget report, internal control report, dividend plan, and accounting policy changes. The document references that the actual reports are published separately on the Beijing Stock Exchange information disclosure platform, indicating this document itself is not the full reports but a meeting resolution summarizing approvals. The document length is 4150 characters, which is relatively short and consistent with a meeting resolution or announcement rather than a full report. The content focuses on the Supervisory Board's meeting decisions and approvals, which fits the category of Board/Management Information (MANG).
2024-04-28 Chinese
2024年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2024 年第一季度报告" which translates to "2024 First Quarter Report". It contains detailed financial data including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and notes on significant events during the quarter. The report explicitly states it is unaudited and covers the period ending March 31, 2024. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year (quarterly) confirms this is an Interim / Quarterly Report. There is no indication that this is merely an announcement or a certification, and the document length (15,000 characters) supports it being a full report rather than a brief announcement. Therefore, the appropriate classification is Interim / Quarterly Report (IR). Q1 2024
2024-04-28 Chinese
2023年度审计报告
Regulatory Filings
2024-04-28 Chinese
关于董事、监事及高级管理人员薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the remuneration scheme for the company's directors, supervisors, and senior management personnel. It details the salary structure, payment terms, and conditions for these roles. It does not contain financial statements, audit results, or detailed financial performance data. It is not a full annual report, interim report, or earnings release. The content aligns with disclosures about executive compensation policies rather than a remuneration report with detailed compensation figures or proxy solicitation materials. Therefore, it fits best under the category of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors.
2024-04-28 Chinese
2023年年度报告摘要
Annual Report Classification · 95% confidence The document is titled '年度报告摘要 2023' which translates to 'Annual Report Summary 2023'. It contains detailed financial data for the year 2023, including assets, liabilities, net profit, earnings per share, and shareholder information. It also includes management assurances about the accuracy of the report and an audit opinion from an accounting firm. The document is over 7,000 characters, indicating it is a substantive report rather than a brief announcement. The content aligns with a full annual report or a summary thereof, covering company operations, financial performance, and shareholder structure for the fiscal year 2023. Therefore, this document fits the definition of an Annual Report (10-K). FY 2023
2024-04-28 Chinese
关于召开2023年年度股东大会通知公告（提供网络投票）
AGM Information Classification · 100% confidence The document is a notice announcing the convening of the 2023 Annual General Meeting (AGM) of Kunshan Jiahe Paper Products Technology Co., Ltd. It details the meeting date, voting methods, agenda items to be discussed, and references to related reports published elsewhere. The document does not contain the actual annual report or financial statements but rather informs shareholders about the meeting and the matters to be voted on, including the 2023 annual report and other reports. The document length is under 5,000 characters and serves as a meeting notice rather than the report itself. Therefore, it fits the category of AGM Information (AGM-R).
2024-04-28 Chinese

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