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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 2024-10-28 Regulatory Filings
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
第四届监事会第二次会议决议
Regulatory Filings Classification · 95% confidence The document is a meeting resolution announcement from the Supervisory Board of Wuxi Jinghai Amino Acid Co., Ltd. It details the convening and attendance of the meeting, the approval of the 2024 Q3 report, and references the actual report being disclosed separately on the Beijing Stock Exchange information platform. The document itself does not contain the financial report or substantive financial data but is a formal announcement of the meeting's resolution regarding the quarterly report. The document length is short (864 characters), and it states that the report is disclosed elsewhere, indicating it is not the report itself but an announcement related to the meeting resolution. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution notice rather than the actual Interim/Quarterly Report (IR).
2024-10-28 Chinese
第四届董事会第三次会议决议
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the fourth board of directors' third meeting of Wuxi Jinghai Amino Acid Co., Ltd. It details the meeting's convening, attendance, and the approval of the 2024 third quarter report proposal. The document references the 2024 third quarter report but does not contain the report itself or substantive financial data. It is a board meeting resolution announcement related to the approval of a quarterly report, not the report itself. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2024-10-28 Chinese
上海市广发律师事务所关于无锡晶海氨基酸股份有限公司2024年第六次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the procedural legality of convening and holding the 2024 sixth extraordinary general meeting (临时股东大会) of Wuxi Jinghai Amino Acid Co., Ltd. It details the convening process, qualifications of attendees, voting procedures, and results. It does not contain financial statements or detailed financial data but focuses on the legality and validity of the shareholder meeting and its resolutions. The document is relatively short (2850 characters) and serves as a legal opinion on the meeting rather than the meeting materials or voting results announcement itself. This type of document is best classified under Regulatory Filings (RNS) as it is a compliance/legal procedural filing that does not fit into other specific categories like DVA (Declaration of Voting Results) or AGM Information (AGM-R) which would be more about the meeting materials or voting results announcements. Therefore, the appropriate classification is Regulatory Filings (RNS).
2024-10-09 Chinese
2024年第六次临时股东大会决议
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the company's 2024 sixth extraordinary general meeting of shareholders. It includes information about the meeting's convening, attendance, voting results on a specific agenda item (the election of an independent director), legal opinions on the meeting's validity, and the effective date of the director's appointment. There are no financial statements or financial performance data presented. The content focuses on board/management changes and shareholder meeting resolutions. This fits the category of Board/Management Information (MANG), as it announces changes in the company's board of directors and related governance matters. The document length is 1861 characters, which is short but contains substantive content about management changes, not just an announcement of a report publication or voting results alone. Therefore, the best classification is MANG with high confidence.
2024-10-09 Chinese
关于召开2024年第六次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2024 sixth extraordinary general meeting of shareholders (临时股东大会) of Wuxi Jinghai Amino Acid Co., Ltd. It details the meeting date, voting methods (including online voting), eligibility, agenda items (such as election of an independent director), registration procedures, and contact information. The document does not contain financial statements or results, nor is it a transcript or presentation. It is a formal announcement of a shareholders meeting, not the meeting materials or results. The document length is short (2304 characters), consistent with a meeting notice. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2024-09-23 Chinese
第四届董事会第二次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the second meeting of the fourth board of directors of Wuxi Jinghai Amino Acid Co., Ltd. It details the meeting date, attendance, agenda items, and voting results, including the resignation and replacement of an independent director and the scheduling of a shareholders' meeting. There is no financial data, earnings information, or detailed report content. The document focuses on board decisions and management changes, specifically the appointment of a new independent director and related committee assignments. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2024-09-23 Chinese

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