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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 2025-08-26 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
董事会议事规则
Governance Information Classification · 95% confidence The document is titled "董事会议事规则" which translates to "Board Meeting Rules" or "Rules of Procedure for the Board of Directors". It contains detailed provisions about the composition, duties, responsibilities, meeting procedures, and governance of the company's board of directors. It references legal and regulatory frameworks, including the China Securities Regulatory Commission and the Beijing Stock Exchange rules, and outlines internal governance mechanisms. There is no indication that this is a financial report, earnings release, or announcement of voting results. Instead, it is a governance document detailing the internal rules and structure of the board. Therefore, the document fits the category of Governance Information (CGR). The document length and detail further support that this is a substantive governance report rather than a brief announcement or regulatory filing.
2025-08-26 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 management policy document of Anhui Jiaxian Functional Additives Co., Ltd. The content includes definitions, principles, decision-making procedures, and governance related to related party transactions. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and procedures for managing related party transactions, which fits the Governance Information category. The document length is 5559 characters, indicating it is a full policy document rather than a brief announcement or notice. Therefore, the appropriate classification is Governance Information (CGR).
2025-08-26 Chinese
董事会秘书工作细则
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作细则' which translates to 'Board Secretary Work Rules'. It details the internal management system regarding the appointment, duties, and responsibilities of the company's board secretary. It references company governance, legal compliance, and internal procedures but does not contain financial statements, earnings data, or shareholder voting results. The document is a regulatory announcement about internal governance rules and board secretary duties rather than a report or announcement of financial results or shareholder votes. It is not a full annual or interim report, nor an earnings release or voting result declaration. Given the content and length (3385 characters), it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-26 Chinese
董事会提名委员会工作细则
Governance Information Classification · 95% confidence The document is titled '董事会提名委员会工作细则' which translates to 'Board Nomination Committee Working Rules'. It details the internal rules, composition, responsibilities, meeting procedures, and confidentiality obligations of the nomination committee under the board of directors. It references company law, securities law, and listing rules, indicating it is a governance-related document. There is no financial data, no mention of financial results, no voting results, no announcements of reports, or other categories such as mergers or dividends. The document is about internal governance structure and committee rules, which fits the Governance Information (CGR) category. The document length is 2747 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Therefore, the appropriate classification is Governance Information (CGR).
2025-08-26 Chinese
非日常经营交易事项决策制度
Governance Information Classification · 95% confidence The document is a detailed internal management system titled 'Non-Daily Operating Transaction Decision System' issued by the board of directors of Anhui Jiaxian Functional Additives Co., Ltd. It outlines the decision-making procedures, thresholds for board and shareholder approvals, and regulatory compliance related to non-routine transactions. It includes references to Chinese securities laws, listing rules, and regulatory bodies such as the China Securities Regulatory Commission and Beijing Stock Exchange. The document is a governance-related policy or internal rules document rather than a financial report, earnings release, or announcement of voting results. It is not a report publication announcement since it contains substantive content rather than a brief notice. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 4083 characters, which is substantive for a governance policy document.
2025-08-26 Chinese
会计师事务所选聘制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled 'Accounting Firm Selection System' issued by the company's board. It outlines procedures, requirements, and governance related to the selection and appointment of the company's external auditor. It includes references to board and shareholder approvals, audit committee responsibilities, and compliance with laws and regulations. There are no financial statements, audit opinions, or actual audit reports included. The document is a governance and procedural policy rather than an audit report or annual report. It is not a brief announcement or a certification letter but a substantive internal governance document. Therefore, the best fitting category is 'Governance Information' (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-26 Chinese

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