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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 2023-10-29 Governance Information
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
承诺管理制度
Governance Information Classification · 95% confidence The document is a formal announcement from the board of directors of 安徽佳先功能助剂股份有限公司 regarding the approval and content of a 'Commitment Management System' (承诺管理制度). It details the company's internal governance policies related to commitments made by controlling shareholders, directors, and other related parties, including the procedures for making, fulfilling, and disclosing such commitments. The document includes voting results from a board meeting and outlines the system's chapters and articles. It does not contain financial statements, earnings data, or detailed financial analysis. It is not a report of financial results, audit, or regulatory filing per se, but rather a governance-related announcement about internal company policies and procedures. This fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-10-29 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, meeting procedures, and authority of the audit committee within the board of directors. It is a governance-related document outlining internal rules and committee functions rather than a financial report, audit report, or announcement of voting results. The document is about governance practices and board committee regulations, fitting the Governance Information category. The document length is 2950 characters, which is not a brief announcement but a detailed governance policy document. Therefore, the appropriate classification is Governance Information (CGR).
2023-10-29 Chinese
国元证券股份有限公司关于安徽佳先功能助剂股份有限公司购买资产暨关联交易的核查意见
Regulatory Filings Classification · 95% confidence The document is a verification opinion from Guoyuan Securities regarding a related-party transaction involving the purchase of assets by Anhui Jiaxian Functional Additives Co., Ltd. It details the transaction, parties involved, asset valuation, pricing basis, decision-making process, and the sponsor's opinion on compliance with relevant regulations. The document is not a financial report, earnings release, or management discussion but rather a regulatory compliance and verification statement related to a specific transaction. It does not contain financial statements or earnings data, nor is it a general regulatory announcement or a report publication notice. Given the nature of the document as a verification opinion on a related-party transaction, it best fits under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory compliance documents that do not fit other specific categories.
2023-10-15 Chinese
关于召开2023年第三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 third extraordinary general meeting of shareholders (临时股东大会) for Anhui Jiaxian Functional Additives Co., Ltd. It details the meeting date, voting methods (including online voting), eligibility, agenda items, registration procedures, and contact information. It does not contain financial statements, audit results, or detailed financial data. It is not a report but an announcement about a shareholders meeting. The document length is 2191 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2023-10-15 Chinese
购买资产暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the purchase of assets by 安徽佳先功能助剂股份有限公司, specifically the acquisition of an office building and land from a related party. It includes transaction details, asset evaluation, board approvals, regulatory references, and risk disclosures. The document explicitly states it is an announcement of an asset purchase and related party transaction, with no indication of being a full financial report or earnings release. It is not a report publication announcement since it contains substantive transaction details and evaluations. The content fits the category of Capital/Financing Update (CAP) as it relates to company fundraising, financing activities, or capital structure changes through asset acquisition. Therefore, the appropriate classification is CAP with high confidence.
2023-10-15 Chinese
第五届董事会第十三次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at the 13th meeting of the 5th Board of Directors of Anhui Jiaxian Functional Additives Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and mentions related disclosures. The content focuses on board meeting decisions and governance matters, including approval of proposals and scheduling of a shareholders' meeting. There is no financial data, audit information, or regulatory filings beyond board resolutions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board of directors or senior management.
2023-10-15 Chinese

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