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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 2023-11-14 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
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 company providing a guarantee for its wholly-owned subsidiary's credit facility. It includes details about the guarantee amount, the board meeting resolution approving the guarantee, and opinions from the sponsoring institution. The document does not contain financial statements or detailed financial performance data but is a disclosure about a specific financing-related transaction (guarantee). It is not a full financial report, audit report, or earnings release. The content fits best under Capital/Financing Update (CAP) as it relates to financing activities and guarantees provided by the company.
2023-11-14 Chinese
独立董事专门会议工作细则
Governance Information Classification · 95% confidence The document is titled as '独立董事专门会议工作细则' which translates to 'Independent Directors Special Meeting Work Rules'. It details the rules, responsibilities, and procedures for independent directors' meetings within the company. It includes sections on meeting convening, voting, duties, and governance structure related to independent directors. There are no financial statements, earnings data, or audit information. The document is a governance-related internal regulation or guideline issued by the board. It is not a report of financial results, audit, or announcement of voting results. It fits best under Governance Information (CGR) as it details the company's internal governance practices regarding independent directors' meetings.
2023-11-14 Chinese
关于召开2023年第五次临时股东大会通知公告（提供网络投票）
Declaration of Voting Results & Voting Rights Announcements Classification · 75% confidence The document is a notice announcing the convening of the 2023 fifth extraordinary general meeting of shareholders (临时股东大会) of Kunshan Jiahe Paper Products Technology Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items to be discussed (such as providing guarantees for a subsidiary), and procedural information for shareholders. There is no financial data or report content included, only the announcement of the meeting and its agenda. The document length is about 2405 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of a shareholder meeting notice or announcement. Among the given categories, the closest match is "Declaration of Voting Results & Voting Rights Announcements (DVA)" or "Proxy Solicitation & Information Statement (PSI)". However, this document is a notice of the meeting itself, not the voting results or proxy materials. Since there is no exact category for meeting notices, the best fit is "Declaration of Voting Results & Voting Rights Announcements (DVA)" as it relates to shareholder meetings and voting. However, since it is a notice of meeting rather than voting results, and no proxy solicitation materials are included, the fallback category is Regulatory Filings (RNS). But given the specificity of the document as a meeting notice, and the presence of voting information, the best classification is DVA with moderate confidence.
2023-11-14 Chinese
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对外担保的核查意见
Regulatory Filings
2023-11-14 Chinese
为控股子公司提供担保的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company providing a guarantee for its controlling subsidiary's purchase contract. It includes details about the guarantee amount, board approval, and the impact on the company. It is not a financial report, earnings release, or management discussion. It is a regulatory announcement about a specific corporate action (providing guarantee). The document length is short (2168 characters) and it is not a report publication announcement. The content fits best under Regulatory Filings (RNS) as it is a general regulatory announcement about a guarantee provided by the company for its subsidiary, which does not fit other more specific categories.
2023-11-14 Chinese
2023年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as a "2023 Third Quarter Report" (2023 年第三季度报告) for Kunshan SuperMix Printing Technology Co., Ltd. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on significant events during the quarter. The report includes financial figures for the nine months ending September 30, 2023, and comparisons with prior periods. It also contains management assurances about the accuracy of the report, notes on audit status (not audited), and detailed disclosures on related party transactions, guarantees, and legal matters. The length of the document is substantial (15,000 characters), and it contains actual financial statements and substantive financial data and analysis for a period shorter than a full fiscal year (quarterly). Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q3 2023
2023-10-29 Chinese

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