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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 2025-06-15 Board/Management Inform…
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
关于全资子公司设立分公司的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the establishment of a branch office by a wholly-owned subsidiary of the company. It includes details about the decision made by the board of directors, the purpose of the new branch, and the expected impact and risks. There is no financial data, no mention of a report being attached or published, and no indication of regulatory filings or certifications. The content focuses on management decisions and organizational changes at the subsidiary level, which aligns with announcements about board or management information rather than financial reports or other categories. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short (1062 characters), and it is clearly not a report or a regulatory filing but a formal announcement of a management decision.
2025-06-15 Chinese
第三届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 17th meeting of the third board of directors of Kunshan Jiahe Paper Products Technology Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and specific corporate governance decisions such as changes to registered capital, amendments to the articles of association, appointment of a securities affairs representative, and scheduling of a shareholders' meeting. The content focuses on board-level decisions and management structure changes rather than financial results or audit information. It is not a full annual or interim report, nor is it a simple announcement of a report publication. The document fits the category of Board/Management Information (MANG) as it details board meeting resolutions and management decisions.
2025-06-10 Chinese
关于召开2025年第二次临时股东会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2025 second extraordinary general meeting of shareholders (临时股东会) for Kunshan Jiahe Paper Products Technology Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items, registration procedures, and contact information. It does not contain any financial statements, audit results, or detailed financial data. The document is relatively short (2199 characters) and serves as an announcement for the meeting rather than the meeting materials or results themselves. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2025-06-10 Chinese
关于变更公司注册资本及修订《公司章程》并办理工商变更登记公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding changes to the company's registered capital and amendments to the company's articles of association (company charter). It details the revision of specific articles related to registered capital and share capital, and mentions the need to file these changes with the industrial and commercial administration department. The document is short (1042 characters) and primarily serves as a formal announcement of corporate governance changes and capital structure updates, not a full financial report or detailed filing. It does not contain financial statements or detailed financial analysis. This fits best under Share Issue/Capital Change (SHA) as it concerns changes in registered capital and share capital structure.
2025-06-10 Chinese
证券事务代表任命公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the appointment of a securities affairs representative at Kunshan Jiahe Paper Products Technology Co., Ltd. It details the board meeting resolution, the appointee's qualifications, and the compliance with relevant laws. There is no financial data, no report attached or referenced as being published, and no mention of financial results or other report types. This fits the category of Board/Management Information (MANG), as it concerns a change in a company's representative related to securities affairs, which is a management position.
2025-06-10 Chinese
关于全资子公司部分资产抵押的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a subsidiary's asset mortgage to secure a credit facility from a bank. It includes details about the credit contract, mortgage contract, board meeting resolutions, and shareholder meeting approvals. The content focuses on financing activities and collateral arrangements rather than financial results or reports. The document length is short (956 characters) and it is a formal announcement of a financing event. Therefore, it fits best under Capital/Financing Update (CAP).
2025-05-29 Chinese

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