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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 2025-07-14 Governance Information
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
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled '对外担保管理制度' which translates to 'External Guarantee Management System' and is issued by the company's board. It details internal management rules and procedures for external guarantees, including approval processes, risk control, disclosure obligations, and legal responsibilities. The document includes board meeting resolutions and voting results related to the adoption and revision of this internal management system. It is a governance-related document outlining company policies and internal controls rather than a financial report, earnings release, or announcement of voting results. It is not a regulatory filing or announcement of a report publication but a detailed internal governance policy. Therefore, the document best fits the category of Governance Information (CGR). The document length (5309 characters) and content support this classification with high confidence.
2025-07-14 Chinese
子公司管理制度
Governance Information Classification · 95% confidence The document is titled '子公司管理制度' (Subsidiary Management System) and details internal management rules and governance principles for the company's subsidiaries. It includes sections on governance, financial management, internal audit, and information disclosure. The document is a formal announcement of the adoption of these internal management policies by the company's board of directors, with voting results included. It does not contain financial statements, audit results, or regulatory filings, nor is it a report or presentation for investors. It is a governance-related document focused on internal rules and board resolutions regarding subsidiary management. Therefore, it fits best under the category of Governance Information (CGR). The document length is 3228 characters, which is relatively short but contains substantive governance content rather than just an announcement of a report publication or a brief notice. Hence, the classification is CGR with high confidence.
2025-07-14 Chinese
对外投资管理制度
Governance Information Classification · 95% confidence The document is titled '对外投资管理制度' which translates to 'External Investment Management System' and is issued by the company's board. It details internal management policies and procedures related to the company's external investments, including approval authorities, organizational responsibilities, financial management, and disclosure obligations. The document is a formal internal governance policy rather than a financial report, earnings release, or announcement of voting results. It is not a regulatory filing or certification but a governance-related document outlining company rules and procedures. Therefore, it fits best under Governance Information (CGR). The document length is over 5,000 characters and contains substantive content, not just an announcement or notice.
2025-07-14 Chinese
防止控股股东、实际控制人及其关联方占用公司资金管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system titled 'Prevention of Controlling Shareholders, Actual Controllers and Their Related Parties from Occupying Company Funds Management System' issued by the board of directors of Kunshan Jiahe Paper Products Technology Co., Ltd. It includes governance principles, responsibilities, and procedures to prevent misuse of company funds by controlling shareholders and related parties. The document references company governance rules, board resolutions, and compliance with stock exchange regulations. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related policy document issued by the board and approved by the shareholders. Therefore, it fits best under Governance Information (CGR). The document length is 4585 characters, which is substantive and contains the full policy text, not just an announcement or summary.
2025-07-14 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度' which translates to 'Related Party Transaction Management System'. It is a detailed internal policy document outlining the principles, definitions, procedures, and governance related to related party transactions within the company. It includes sections on the scope of related parties, pricing principles, approval procedures by the board and shareholders, and internal controls. The document is issued by the company's board and dated July 15, 2025. It is not a financial report, earnings release, or announcement of voting results. It is also not a regulatory filing or a brief announcement. Instead, it is a governance-related document detailing internal rules and procedures for managing related party transactions, which falls under Governance Information (CGR). The document length (6276 characters) and content confirm it is a substantive governance report rather than a short announcement or certification.
2025-07-14 Chinese
第三届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 19th meeting of the 3rd Board of Directors of Kunshan Jiahe Paper Products Technology Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and references to amendments to company bylaws and internal management systems. The content focuses on board decisions, governance structure changes, and internal rules revisions. There is no financial data, earnings information, or audit content. The document is not a report itself but an official announcement of board meeting resolutions. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is over 5,000 characters and contains substantive content about board decisions, not just a brief notice or report publication announcement.
2025-07-14 Chinese

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