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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
独立董事专门会议工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事专门会议工作制度' which translates to 'Independent Directors Special Meeting Working System'. It details the internal governance rules and procedures for independent directors' meetings, including meeting frequency, voting, and responsibilities. It references company law, securities law, and stock exchange listing rules, indicating it is a governance-related document. There is no financial data, earnings information, or report publication mentioned. The document is a formal announcement of governance rules and procedures, not a report or announcement of voting results or management changes. Therefore, it fits best under Governance Information (CGR). The document length is 2562 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report publication.
2025-08-26 Chinese
年报信息披露重大差错责任追究制度
Governance Information Classification · 95% confidence The document is titled '年报信息披露重大差错责任追究制度' which translates to 'Annual Report Information Disclosure Major Error Responsibility Pursuit System'. It details the internal management system for accountability related to major errors in annual report disclosures. The content includes definitions, standards for identifying major errors in annual reports, responsibility assignment, and procedures for accountability and correction. It is a policy or governance document related to annual report disclosures rather than the annual report itself or an announcement of a report. The document is about internal rules and governance practices concerning annual report information disclosure errors. Therefore, it fits best under Governance Information (CGR). The document length is 4822 characters, which is sufficient for a detailed governance policy. It is not a report publication announcement or a regulatory filing. Hence, the classification is CGR with high confidence.
2025-08-26 Chinese
股东会议事规则
Governance Information Classification · 100% confidence The document is titled "股东会议事规则" which translates to "Shareholders Meeting Rules". It details the internal rules and procedures for convening and conducting shareholders' meetings, including voting rights, meeting notices, proposal submissions, and legal compliance. It references relevant laws and regulatory bodies such as the China Securities Regulatory Commission and the Beijing Stock Exchange. The content is a governance document outlining the company's internal rules for shareholder meetings rather than an announcement of a meeting, voting results, or a report of financial results. It is not a report of an AGM or a proxy statement but a governance framework document. Therefore, the most appropriate classification is Governance Information (CGR). The document length (over 11,000 characters) and detailed content confirm it is the actual governance rules, not a brief announcement or notice.
2025-08-26 Chinese
独立董事任职及议事制度
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the independent directors' appointment and governance rules of Anhui Jiaxian Functional Additives Co., Ltd. It includes the company's internal governance policies, qualifications, duties, and procedures related to independent directors. The content is regulatory and governance-related, focusing on board structure and director responsibilities rather than financial results or meeting presentations. It is not an annual report, earnings release, or call transcript. It is not a short announcement of a report publication but a substantive governance document. Therefore, the most appropriate classification is Governance Information (CGR). The document length (9113 characters) supports it being a full governance report rather than a brief announcement.
2025-08-26 Chinese
第五届监事会第十七次会议决议公告
Regulatory Filings 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 several agenda items including approval of the 2025 semi-annual report and related special reports, as well as a proposal to cancel the Supervisory Board and amend the company bylaws. It includes meeting details, voting results, and references to other announcements where the actual reports are published. The document itself does not contain the financial data or the full reports but rather announces the resolutions passed in the Supervisory Board meeting. The document length is short (1544 characters) and it references other filings for the actual reports. Therefore, it is not the semi-annual report itself (which would be an Interim/Quarterly Report - IR), but an announcement of meeting resolutions. This fits best under Regulatory Filings (RNS) as it is a formal regulatory announcement about board resolutions and related governance matters, not a full report or presentation.
2025-08-26 Chinese
承诺管理制度
Governance Information Classification · 95% confidence The document is titled '承诺管理制度' (Commitment Management System) and details internal management rules related to commitments made by the company and related parties. It includes sections on the scope, management, and responsibilities regarding commitments, referencing relevant laws and stock exchange rules. The document is a formal announcement of the adoption and content of an internal management system, approved by the board and pending shareholder approval. It does not contain financial data, audit results, or regulatory filings per se, nor is it a report or announcement of voting results. It is a governance-related document outlining company policies and procedures. Therefore, it fits best under Governance Information (CGR). The document length is 2729 characters, which is relatively short but contains substantive policy content, not just an announcement of a report publication or a regulatory filing.
2025-08-26 Chinese

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