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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 2023-08-29 Proxy Solicitation & In…
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
关于召开2023年第四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 2023 fourth extraordinary general meeting of shareholders, including details about the meeting date, voting methods, agenda items, and registration procedures. It does not contain actual financial statements or results, nor is it a transcript or report of the meeting outcomes. The document is primarily an announcement to shareholders about the meeting logistics and agenda. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) if it included results, but since it is a notice of the meeting itself, it is best classified as a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. The document length is under 5,000 characters and is not a report publication announcement. Hence, the correct classification is PSI with high confidence.
2023-08-29 Chinese
募集资金管理制度
Governance Information Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System'. It details the internal rules and procedures for managing and using funds raised by the company, including storage, usage, supervision, and changes in use of raised capital. It references relevant laws and regulations, board approvals, and disclosure obligations. The document is a policy or governance document about capital management rather than a financial report, earnings release, or announcement of voting results. It is not a report publication announcement since it contains substantive content rather than a brief notice. It fits best under Governance Information (CGR) as it details internal rules and governance practices related to fundraising capital management.
2023-08-29 Chinese
累积投票制实施细则
Governance Information Classification · 95% confidence The document is titled as "累积投票制实施细则" which translates to "Implementation Rules for Cumulative Voting System". It is issued by the company's board and details the procedures, principles, and rules for electing directors and supervisors using cumulative voting. The content focuses on governance structure, election procedures, nomination, voting principles, and related rules. There is no financial data, no mention of financial results, no audit information, no voting results, no dividend announcements, and no meeting presentations. The document is a governance-related policy issued by the board, detailing internal rules and governance practices. Therefore, it fits best under Governance Information (CGR). The document length is 3599 characters, which is not extremely short, and it contains substantive governance content rather than just an announcement or notice. Hence, it is not a Regulatory Filing or Report Publication Announcement.
2023-08-29 Chinese
信息披露事务管理制度
Governance Information Classification · 95% confidence The document is titled '信息披露事务管理制度' which translates to 'Information Disclosure Management System'. It is a detailed internal policy document outlining the company's procedures, responsibilities, and rules for information disclosure, including periodic reports, temporary reports, major events, confidentiality, and internal controls. It references regulatory requirements and internal governance but does not contain any actual financial data, financial statements, or report content. It is not an announcement of a report, nor a transcript, nor a voting result, nor a legal proceeding update. It is a governance-related document describing the company's internal rules and practices for information disclosure. Therefore, the most appropriate classification is Governance Information (CGR). The document length (13293 characters) and detailed procedural content support this classification with high confidence.
2023-08-29 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査意见
Regulatory Filings Classification · 95% confidence The document is a formal announcement by a securities company (东吴证券股份有限公司) regarding the verification opinion on an external guarantee provided by Kunshan Jiahe Paper Products Technology Co., Ltd. It details the guarantee's basic situation, approval procedures, independent director opinions, and the sponsor's verification opinion. The content focuses on a specific financing guarantee event and its compliance with regulatory requirements. The document length is short (1155 characters) and it is an announcement of a verification opinion rather than a full financial report or audit. It does not contain financial statements or detailed financial analysis. This fits best with a Regulatory Filing (RNS) as it is a compliance-related disclosure that does not fit other specific categories like Capital/Financing Update (CAP) or Audit Report (AR).
2023-08-29 Chinese
独立董事关于第三届董事会第三次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the third meeting of the third board of directors of Kunshan Jiahe Paper Products Technology Co., Ltd. It includes independent opinions on a special report about the storage and actual use of raised funds for the half-year 2023 and a guarantee for a loan contract renewal for a subsidiary. The document is a formal announcement related to board meeting decisions and independent directors' opinions, not the full report itself. It is not a full financial report, earnings release, or regulatory certification. Given the content and nature, it fits best under Board/Management Information (MANG) as it relates to board meeting matters and independent directors' opinions on company affairs.
2023-08-29 Chinese

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