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佳先股份 — Investor Relations & Filings

Ticker · 920489 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 417 across all filing types
Latest filing 2023-11-01 Declaration of Voting R…
Country CN China
Listing Beijing Stock Exchange 920489

About 佳先股份

http://www.bbjx.com.cn/

Anhui Jiaxian Functional Auxiliary Co., Ltd. specializes in the research, development, production, and sales of environmentally friendly plastic additives. The company's primary product portfolio includes β-diketone series such as Stearoyl Benzoyl Methane (SBM) and Dibenzoyl Methane (DBM), which serve as essential non-toxic heat stabilizers for PVC processing. These products are widely utilized in the manufacturing of food packaging, medical equipment, and high-end PVC pipes. Jiaxian focuses on green chemistry and technological innovation to provide sustainable solutions for the global polymer industry. The company maintains a significant market presence through its commitment to high-purity chemical synthesis and rigorous quality control standards, supporting the transition from traditional lead-based stabilizers to eco-friendly alternatives.

Recent filings

Filing Released Lang Actions
安徽天禾律师事务所关于安徽佳先功能助剂股份有限公司2023年第三次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and validity of the procedures and results of the 2023 third extraordinary general meeting (临时股东大会) of Anhui Jiaxian Functional Additives Co., Ltd. It details the convening, attendance, voting procedures, and results of the shareholders' meeting. The document does not contain financial statements or performance data, nor is it a report or announcement of financial results. It is a legal opinion related to a shareholders' meeting, specifically focusing on the voting results and procedural compliance. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (2277 characters), and it is not merely an announcement of a report but a legal opinion on the meeting and voting results. Therefore, the appropriate classification is DVA with high confidence.
2023-11-01 Chinese
第五届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 14th meeting of the 5th Board of Directors of Anhui Jiaxian Functional Additives Co., Ltd. It includes meeting details, attendance, and voting results on various proposals related to company governance, rules, and management systems. The document does not contain financial statements or detailed financial analysis but focuses on board decisions and governance matters. It also references that some proposals will be submitted to the shareholders' meeting for approval. This type of document fits the category of Board/Management Information (MANG), as it announces changes and decisions made by the board of directors.
2023-10-29 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 rules, definitions, and procedures for managing related party transactions within the company. It includes sections on definitions of related parties, decision-making authority, approval procedures, and disclosure requirements. The document is issued by the company's board of directors and dated October 30, 2023. There is no indication that this is a financial report, earnings release, or regulatory filing announcement. It is not a report publication announcement since it contains substantive content rather than a brief notice. It is not a management change announcement or voting results. The content fits best under Governance Information (CGR) as it details internal governance practices related to related party transactions, which is a governance matter. Therefore, the appropriate classification is CGR with high confidence.
2023-10-29 Chinese
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 for Anhui Jiaxian Functional Additives Co., Ltd. It details the meeting date, voting methods, agenda items for shareholder approval, registration procedures, and contact information. It does not contain actual financial data or results but serves as an announcement for the meeting and related voting. The document length is 3154 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2023-10-29 Chinese
独立董事任职及议事制度
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the independent directors' appointment and meeting procedures of a company, including their qualifications, duties, and governance rules. It is not a financial report, earnings release, or audit report. It is a governance-related document describing internal rules and board structure. The document is lengthy (8516 characters) and contains detailed governance policies, which fits the definition of Governance Information (CGR).
2023-10-29 Chinese
2023年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "安徽佳先功能助剂股份有限公司 2023 年第三季度报告" which translates to "Anhui Jiaxian Functional Additives Co., Ltd. 2023 Third Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes for the period ending September 30, 2023. The document explicitly states it is a quarterly report (第三季度报告) and includes comprehensive financial statements and analysis for the first nine months of 2023. It also mentions that the report is unaudited, which is typical for interim or quarterly reports. The length of the document (15,000 characters) and the presence of detailed financial data confirm it is a full interim financial report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). 9M 2023
2023-10-29 Chinese

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