Skip to main content
佳合科技 logo

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 2023-04-26 Regulatory Filings
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
独立董事候选人声明（禹久泓）
Regulatory Filings Classification · 95% confidence The document is a formal declaration by an independent director candidate (禹久泓) for a company listed on the Beijing Stock Exchange. It details the candidate's qualifications, compliance with relevant laws and regulations, and independence criteria. The content is a statement or declaration related to board membership candidacy rather than a report, announcement of voting results, or management change notice. It does not contain financial data, audit information, or meeting materials. This type of document fits best under Regulatory Filings (RNS) as it is a compliance-related disclosure that does not fit other specific categories.
2023-04-26 Chinese
独立董事候选人声明（张鹏）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate (张鹏) for a company listed on the Beijing Stock Exchange. It details the candidate's qualifications, compliance with regulatory requirements, independence criteria, and commitments. There are no financial statements, earnings data, or report summaries. The document is a regulatory announcement related to board/management information, specifically about the nomination and qualifications of an independent director candidate. It is not an annual report, audit report, earnings release, or any financial report. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and focused on management nomination, not a report publication or certification.
2023-04-26 Chinese
2022年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as an "Annual Equity Distribution Plan Announcement" for the year 2022 by Kunshan Jiahe Paper Products Technology Co., Ltd. It discusses the company's profit distribution plan, including cash dividends per share, the basis for distribution, and the approval process involving the board of directors and shareholders. It references the audited 2022 annual report but does not contain the full financial statements or detailed financial performance data itself. The document is relatively short (2161 characters) and serves as an announcement of the dividend distribution plan rather than the full annual report or financial statements. Therefore, it fits best under the category of Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and related details for shareholders.
2023-04-26 Chinese
董事换届公告
Board/Management Information Classification · 100% confidence The document is titled as a "董事换届公告" which translates to "Board Re-election Announcement" or "Board Reshuffle Announcement." It details the nomination and appointment of new board members and independent directors, their shareholdings, qualifications, and compliance with legal and regulatory requirements. It also includes independent directors' opinions on the nominations and mentions the submission of these nominations to the shareholders' meeting for approval. There is no financial data, earnings information, or audit content. The document focuses solely on changes in the company's board of directors. Therefore, it fits the category of Board/Management Information (MANG). The document length is 2420 characters, which is consistent with an announcement rather than a full report.
2023-04-26 Chinese
2022年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as the "2022年度独立董事述职报告" which translates to "2022 Annual Independent Directors' Work Report." It details the independent directors' attendance at board and shareholder meetings, their independent opinions on various company matters including financial reports and governance issues, and their activities in protecting shareholder interests. The content focuses on the independent directors' duties, opinions, and oversight rather than presenting full financial statements or audit results. The document length is 3942 characters, which is relatively short and more consistent with a report or statement rather than a full annual or interim financial report. It is not a certification or a simple announcement but a detailed report on independent directors' activities and opinions for the year. This type of document aligns best with the category of Board/Management Information (MANG), as it relates to board members' roles and reports on their activities and governance oversight.
2023-04-26 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治理专项自查及规范活动相关情况的专项核查报告
Regulatory Filings
2023-04-26 Chinese

Browse filings by year

4 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.