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佳先股份 — Investor Relations & Filings

Ticker · 920489 Beijing Stock Exchange Manufacturing
Filings indexed 417 across all filing types
Latest filing 2023-03-27 Regulatory Filings
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
关于召开 2023 年第二次临时股东大会通知公告(提供网络投票)
Regulatory Filings Classification · 95% confidence The document is a notice announcing the convening of the company's 2023 second extraordinary general meeting of shareholders. It details the meeting's date, time, location, voting methods, agenda items, and registration procedures. It does not contain financial statements or results but serves as an official announcement for the meeting. The document length is short (2594 characters) and primarily provides meeting logistics and agenda, consistent with a Proxy Solicitation & Information Statement or a meeting notice. However, since it is a notice of the meeting itself rather than proxy materials or detailed solicitation information, it fits best under the category of Regulatory Filings (RNS) as a general regulatory announcement that does not fit other categories more specifically.
2023-03-27 Chinese
第五届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the eighth meeting of the fifth board of directors of Anhui Jiaxian Functional Additives Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and decisions made by the board. The content focuses on board meeting decisions such as purchasing office buildings, changing the use of raised funds, and scheduling a shareholders' meeting. There is no financial data, audit information, or detailed report content. The document is not a full annual or interim report, nor is it a call transcript or earnings release. It is clearly a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is about 2053 characters, which is consistent with a meeting resolution announcement rather than a full report.
2023-03-27 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变更部分募集资金用途的核查意见
Regulatory Filings
2023-03-27 Chinese
独立董事关于第五届董事会第八次会议相关事项的独立意见的公告
Board/Management Information Classification · 95% confidence The document is an announcement by independent directors expressing their independent opinions on matters discussed at the eighth meeting of the fifth board of directors. It references compliance with company law, securities law, and company articles, and discusses approval of a proposal related to changing the use of some raised funds. The document is short (670 characters) and is a formal announcement of opinions on board meeting matters, not a full report or financial statement. It does not contain financial data or detailed management discussion. This fits best with Board/Management Information (MANG), which covers announcements of changes or opinions related to board or management activities.
2023-03-27 Chinese
2022年年度业绩快报公告
Earnings Release Classification · 95% confidence The document is titled '2022 年年度业绩快报公告' which translates to '2022 Annual Performance Express Announcement'. It contains preliminary financial data for the year 2022, including revenue, net profit, earnings per share, and asset information. The document explicitly states that the data is preliminary, unaudited, and subject to the final audited annual report. It also includes explanations of performance changes and risk warnings. The document length is 1824 characters, which is relatively short and consistent with a performance summary rather than a full annual report. The document is not the full audited annual report (10-K equivalent) but a preliminary earnings announcement for the full year. This matches the definition of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results with key highlights only. Therefore, the correct classification is Earnings Release (ER). FY 2022
2023-02-23 Chinese
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年第一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 convening, attendance, voting procedures, and results of the 2023 first extraordinary general meeting (临时股东大会) of Anhui Jiaxian Functional Additives Co., Ltd. It details the legality and validity of the meeting and its resolutions, including the election of an independent director. 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 and the voting process. This type of document is best classified as Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of a shareholders' meeting.
2023-02-19 Chinese

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