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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 2022-04-27 Board/Management Inform…
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
第四届监事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 安徽佳先功能助剂股份有限公司 regarding the 18th meeting of the 4th Supervisory Board. It includes details about the meeting's convening, attendance, and resolutions passed, such as approval of the 2022 Q1 report and proposals for the Supervisory Board re-election. The document is a formal announcement of board/management decisions and changes, not the full report itself. It does not contain detailed financial statements or comprehensive report content. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on meeting resolutions, consistent with MANG filings.
2022-04-27 Chinese
独立董事候选人声明（朱晓喆）
Board/Management Information Classification · 95% confidence The document is a declaration statement by an independent director candidate, detailing qualifications, compliance with regulatory requirements, and independence criteria. It is a formal statement related to board membership candidacy rather than a report or announcement of financial results, voting outcomes, or corporate actions. It does not contain financial data, audit information, or meeting results. The content fits best under Board/Management Information (MANG) as it concerns nomination and qualifications of a board member.
2022-04-27 Chinese
独立董事候选人声明（潘利平）
Board/Management Information Classification · 95% confidence The document is a declaration statement by an independent director candidate, detailing qualifications, compliance with regulatory requirements, and independence criteria. It is a formal statement related to board membership candidacy rather than a report or announcement of financial results, voting, or corporate actions. It does not contain financial data, audit information, or meeting results. It is not a report publication announcement or a certification letter but a declaration related to board/management information. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and focused on a single candidate's declaration, consistent with management information filings.
2022-04-27 Chinese
关于召开2022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 2022 second extraordinary general meeting of shareholders for Anhui Jiaxian Functional Additives Co., Ltd. It details the meeting date, voting methods, agenda items including board and supervisory committee elections, and procedural information. There are no financial statements or financial performance data included. The document is primarily an announcement of a shareholders meeting and its agenda, not a report or results announcement. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting itself and not the voting results or proxy materials, it is best classified as a Regulatory Filing (RNS) as a general regulatory announcement about the meeting. The document length is short (2806 characters), and it does not contain financial data or voting results, so it is not a report or results announcement. Hence, the best fit is Regulatory Filings (RNS).
2022-04-27 Chinese
第四届董事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 21st meeting of the 4th Board of Directors of Anhui Jiaxian Functional Additives Co., Ltd. It details the meeting's attendance, the agenda items discussed, and the voting results on various proposals including approval of the 2022 Q1 report, amendments to the company charter and board rules, board re-election plans, and scheduling of a shareholders meeting. The content focuses on board decisions and changes in board composition and governance rules. There is no detailed financial data or full report content included, only references to the Q1 report published elsewhere. The document is not a full annual or quarterly report, nor a call transcript or earnings release. It is a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short (2036 characters), and it is not merely an announcement of a report publication but a detailed meeting resolution notice. Therefore, the appropriate classification is MANG with high confidence.
2022-04-27 Chinese
董事、监事换届公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the change of the company's board of directors and supervisors. It details the nomination and appointment of new board members and supervisors, their qualifications, and the compliance with relevant laws and company regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on management changes, specifically the board and supervisory personnel. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2022-04-27 Chinese

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