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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
独立董事制度
Governance Information Classification · 95% confidence The document is a detailed internal governance policy titled 'Independent Director System' issued by the board of directors of Kunshan Jiahe Paper Products Technology Co., Ltd. It outlines the qualifications, nomination, duties, and protections of independent directors, referencing relevant laws and stock exchange regulations. It is a comprehensive governance document rather than a financial report, announcement of voting results, or management change notice. It does not contain financial data, earnings information, or capital updates. The content fits the category of Governance Information, which covers internal rules, board structure, and governance practices.
2025-07-14 Chinese
征集投票权实施细则
Governance Information Classification · 95% confidence The document is titled '征集投票权实施细则' which translates to 'Implementation Rules for Soliciting Voting Rights'. It is issued by the company's board and details internal governance procedures related to soliciting shareholder voting rights, including legal compliance, procedures, and responsibilities. The document includes detailed rules and formats for soliciting voting rights, legal opinions, and procedural requirements. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document outlining internal rules and procedures for shareholder voting rights solicitation. Therefore, it fits best under Governance Information (CGR). The document length is under 5,000 characters, but it is a substantive governance policy document, not a mere announcement. Hence, it is not RPA or RNS.
2025-07-14 Chinese
信息披露暂缓、豁免管理制度
Governance Information Classification · 95% confidence The document is a formal announcement from Kunshan Jiahe Paper Products Technology Co., Ltd. regarding the adoption of an internal management system titled 'Information Disclosure Delay and Exemption Management System.' It details the board meeting date, voting results, and the content of the new internal policy related to information disclosure practices, including procedures and regulatory compliance. The document does not contain financial statements, earnings data, or detailed financial analysis. It is a governance-related announcement about internal rules and procedures approved by the board. Therefore, it fits best under the category of Governance Information (CGR). The document length is 2656 characters, which is relatively short and consistent with a governance policy announcement rather than a full report or regulatory filing.
2025-07-14 Chinese
董事会审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled '董事会审计委员会工作细则' which translates to 'Board Audit Committee Working Rules'. It details the structure, responsibilities, and procedures of the audit committee under the board of directors. It includes references to company law, securities law, and listing rules, but it is not a financial report, audit report, or announcement of financial results. It is a governance document outlining internal rules and committee operations. The document length is 4254 characters, which is relatively short but contains substantive content about governance practices rather than a mere announcement. Therefore, it fits best under Governance Information (CGR).
2025-07-14 Chinese
第三届监事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 15th meeting of the 3rd Supervisory Board of Kunshan Jiahe Paper Products Technology Co., Ltd. It details meeting attendance, agenda items, voting results, and legal compliance. The content focuses on board-level governance changes, specifically the proposal to abolish the Supervisory Board and revise the company's articles of association. There is no financial data, earnings information, or report publication mentioned. The document is not a full report but an official announcement of board/management decisions. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2025-07-14 Chinese
网络投票实施细则
Governance Information Classification · 95% confidence The document is titled '网络投票实施细则' which translates to 'Network Voting Implementation Rules' and details the procedures and rules for shareholder voting via an online system. It includes sections on voting preparation, voting rules, and legal compliance. It references a board meeting where the rules were approved and mentions that the proposal still requires shareholder meeting approval. The document is a regulatory announcement about internal governance procedures related to shareholder voting, not a financial report, earnings release, or management discussion. It is not a report itself but a formal announcement of internal governance rules. Therefore, it fits best under Governance Information (CGR). The document length is 2060 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

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