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无锡晶海 — Investor Relations & Filings

Ticker · 920547 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 300 across all filing types
Latest filing 2025-01-15 Declaration of Voting R…
Country CN China
Listing Beijing Stock Exchange 920547

About 无锡晶海

https://www.chinaaminoacid.com/

Wuxi Jinghai Amino Acid Co., Ltd. specializes in the research, development, and large-scale production of high-purity amino acids through microbial fermentation. The company’s core product portfolio includes L-Isoleucine, L-Valine, L-Leucine, L-Proline, and L-Threonine, which serve as critical raw materials for the pharmaceutical, nutritional, and food processing sectors. Utilizing advanced biotechnological processes, the firm maintains rigorous quality control standards, holding certifications such as GMP, ISO, HALAL, and KOSHER. Its products are primarily utilized in the formulation of parenteral nutrition, specialized medical foods, and high-end supplements. The company focuses on technological innovation to optimize fermentation yields and purity levels, positioning itself as a key supplier in the global amino acid supply chain.

Recent filings

Filing Released Lang Actions
2025年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement from the 2025 first extraordinary shareholders meeting of Wuxi Jinghai Amino Acid Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and legal opinions confirming the meeting's legality. The content focuses on the announcement of voting results for a specific shareholder meeting resolution regarding the merger of a subsidiary and related project changes. It does not contain financial statements or detailed financial analysis, nor is it a presentation or a report. The document is a formal announcement of the voting results from a shareholders meeting, fitting the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1609 characters), consistent with an announcement rather than a full report.
2025-01-15 Chinese
东方证券股份有限公司关于无锡晶海氨基酸股份有限公司变更部分募投项目实施主体的专项核查意见
Regulatory Filings
2024-12-29 Chinese
关于公司吸收合并全资子公司暨变更部分募投项目实施主体的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Wuxi Jinghai Amino Acid Co., Ltd. regarding the absorption merger of its wholly-owned subsidiary and the change of the implementation subject of certain fundraising projects. It includes detailed descriptions of the merger, financial data of both companies, the fundraising details, approvals from various company committees, and regulatory compliance statements. The document is not a full financial report but a corporate announcement about a significant corporate restructuring and fundraising project implementation change. It does not contain comprehensive financial statements or quarterly/yearly financial results but focuses on the merger and capital project update. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length (6363 characters) and content support this classification with high confidence.
2024-12-29 Chinese
第四届董事会第五次会议决议
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at the fifth meeting of the fourth board of directors of Wuxi Jinghai Amino Acid Co., Ltd. It details the meeting's convening, attendance, and the approval of specific proposals, including the absorption merger of a wholly-owned subsidiary and the scheduling of a shareholders' meeting. The content focuses on board decisions and governance matters rather than financial results, audit opinions, or shareholder voting outcomes. It is not a full annual or interim report, nor is it a shareholder voting result announcement. The document fits the category of Board/Management Information (MANG) as it announces board meeting resolutions and management decisions.
2024-12-29 Chinese
第四届董事会第二次独立董事专门会议决议
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed at a special meeting of independent directors of the company's board. It details the approval of a corporate action (merger of a wholly-owned subsidiary and change in project implementation subject) and includes voting results. There is no financial data, no full report, no earnings or audit information, and no mention of a general meeting or shareholder vote results. The content is about board-level decision-making and management approval. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA. Hence, the classification is MANG with high confidence.
2024-12-29 Chinese
第四届监事会第四次会议决议
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the fourth meeting of the fourth supervisory board of Wuxi Jinghai Amino Acid Co., Ltd. It details the meeting's convening, attendance, and the approval of a proposal regarding the absorption merger of a wholly-owned subsidiary and changes to the implementation subject of certain investment projects. The document includes voting results and mentions that the proposal will be submitted to the shareholders' meeting for approval. The content is focused on board/supervisory committee decisions and management resolutions rather than full financial reports, earnings, or regulatory filings. It is not a full annual or interim report, nor is it a call transcript or capital update. It is a management/board information announcement about corporate governance and internal decisions. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and does not contain financial statements or detailed financial data, so it is not an Annual Report or Interim Report. Confidence is high given the clear description of meeting resolutions and voting results related to management decisions.
2024-12-29 Chinese

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