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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 2022-03-21 Capital/Financing Update
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
募集资金管理制度
Capital/Financing Update Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System' and details the company's internal policies and procedures for managing and using raised funds. It includes sections on the use, storage, supervision, and changes in the use of raised capital. The document is a formal policy or management system announcement rather than a financial report or announcement of voting results. It does not contain financial statements, earnings data, or voting outcomes. It is not a report publication announcement since it is substantive and over 4,000 characters, and it is not a certification or legal proceeding. The content fits best under Capital/Financing Update (CAP) as it relates to the management and use of raised capital funds, which is a financing activity update.
2022-03-21 Chinese
关于拟修订公司章程公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding proposed amendments to the company's Articles of Association (公司章程). It includes extensive legal and regulatory references, detailed changes to governance rules, shareholder rights, board and director qualifications, and procedures related to shareholder meetings and voting. The content focuses on governance structure and internal company rules rather than financial results, audit opinions, or capital changes. It is not a report of financial performance or an announcement of voting results but a governance-related document outlining the company's internal rules and compliance with regulatory requirements. Therefore, the document best fits the category of Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2022-03-21 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对外担保的核查意见
Regulatory Filings Classification · 95% confidence The document is a verification opinion from a securities company regarding an external guarantee provided by a listed company for its subsidiary's bank loan. It includes details about the guarantee amount, approval procedures, and compliance with regulatory requirements. There is no financial report, earnings data, or management discussion. The document is a regulatory compliance and disclosure statement related to external guarantees, which fits best under Regulatory Filings (RNS) as it does not match other specific categories like Annual Report, Capital Update, or Legal Proceedings.
2022-03-21 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预计2022年日常性关联交易的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed opinion and verification report by the sponsor institution (Guoyuan Securities) regarding the expected 2022 routine related-party transactions of Anhui Jiaxian Functional Additives Co., Ltd. It includes transaction amounts, related parties, pricing policies, internal decision procedures, and opinions from the board, independent directors, audit committee, and the sponsor institution. The document is regulatory in nature, focusing on compliance with listing rules and internal governance related to related-party transactions. It does not contain financial statements or comprehensive financial performance data, nor is it an announcement of voting results or a proxy solicitation. It is not a full annual or interim report, nor a call transcript or earnings release. The document is a regulatory compliance filing related to ongoing disclosure obligations about related-party transactions. Given the content and length (2420 characters), it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2022-03-21 Chinese
独立董事任职及议事制度
Governance Information Classification · 95% confidence The document is titled '独立董事任职及议事制度' which translates to 'Independent Director Appointment and Meeting System'. It details the rules, qualifications, appointment, duties, and remuneration of independent directors in the company. It references company law, securities law, and stock exchange regulations. The content is a governance document outlining internal rules and procedures related to board members, specifically independent directors. There is no financial data, no audit information, no earnings or capital updates, no voting results, no legal proceedings, and no mention of report publication or announcements. The document is a governance-related policy document, fitting the category of Governance Information (CGR). The document length is about 4919 characters, which is substantive and not a brief announcement or certification. Therefore, the best classification is Governance Information (CGR).
2022-03-21 Chinese
第四届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 19th meeting of the 4th Board of Directors of Anhui Jiaxian Functional Additives Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and references to amendments to company governance documents and management systems. The content focuses on board decisions, governance structure revisions, and management rules, with no financial statements or earnings data. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy statement or voting results declaration for a shareholder meeting, but rather a board meeting resolution announcement. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length (9419 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2022-03-21 Chinese

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