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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 2025-04-24 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
2024年独立董事述职报告(陈颖洲)
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2024 by an independent director of Anhui Jiaxian Functional Additives Co., Ltd. It details the director's background, independence, attendance at board and committee meetings, supervision activities, and opinions on company matters such as financial reports, internal controls, audit firm appointment, and profit distribution. The document is a detailed report on the independent director's duties and activities during the year, not a general annual report or financial statement. It is not a short announcement or certification but a substantive report on board/management information related to the independent director's role and oversight. Therefore, it fits best under Board/Management Information (MANG). The document length is under 5,000 characters but contains detailed content, so it is not a mere announcement (RPA) or regulatory filing (RNS).
2025-04-24 Chinese
2025年职工代表大会第二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is an announcement of the resolution from the company's 2025 Employee Representative Conference second meeting. It details the meeting date, attendance, agenda, election of a new employee representative director to the board, and voting results. It is not a full annual or interim report, nor a financial statement or earnings release. It is not a call transcript or capital update. It is a formal announcement of a board-related decision but specifically from an employee representative meeting, not a general board or management change announcement. It is a formal meeting resolution announcement. Given the content and nature, it fits best under Regulatory Filings (RNS) as it is a regulatory announcement of meeting resolutions that do not fit other categories.
2025-04-24 Chinese
董事会关于独立董事独立性自查情况的专项报告
Governance Information Classification · 95% confidence The document is a special report from the board of directors regarding the independence of the company's independent directors. It references regulatory guidelines about independent directors and provides a detailed self-assessment and conclusion on their independence. The content is focused on governance and compliance with independence requirements rather than financial results, audit opinions, or shareholder voting outcomes. It is not an announcement of a report publication but a substantive governance-related report. Therefore, the document fits best under Governance Information (CGR). The document length is short but contains detailed governance content, not just an announcement or certification.
2025-04-24 Chinese
容诚会计师事务所(特殊普通合伙)关于安徽佳先功能助剂股份有限公司2024年度募集资金存放与实际使用情况鉴证报告
Regulatory Filings
2025-04-24 Chinese
关于预计2025年日常性关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the expected related party transactions for the year 2025 by 安徽佳先功能助剂股份有限公司. It includes detailed information about the nature, amounts, counterparties, and approval process of these transactions. The document is a formal disclosure of anticipated related party dealings, which is typical for regulatory compliance and investor transparency. It is not a financial report, audit report, or earnings release, nor is it a meeting presentation or voting result. It is a regulatory announcement about related party transactions, which fits best under the category of Regulatory Filings (RNS) as it does not fit other more specific categories and is a compliance disclosure.
2025-04-24 Chinese
独立董事候选人声明与承诺（潘利平）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate (潘利平) for 安徽佳先功能助剂股份有限公司. It details the candidate's qualifications, independence, and compliance with relevant laws and regulations for serving as an independent director. There are no financial statements, earnings data, or report attachments. The document is a formal announcement related to board/management information, specifically about a director candidate's declaration and commitment. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on this topic, with no indication of other report types.
2025-04-24 Chinese

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