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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 2024-04-25 Interim / Quarterly Rep…
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
2024年一季度报告
Interim / Quarterly Report Classification · 95% confidence The document is titled as the "2024 年第一季度报告" which translates to "2024 First Quarter Report". It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the period January to March 2024. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for the quarter. It is unaudited but contains substantive financial data and management commentary. This matches the definition of an Interim / Quarterly Report (IR). The document length is substantial (15,000 characters), indicating it is the full report, not just an announcement or certification. Therefore, the correct classification is IR with high confidence. Q1 2024
2024-04-25 Chinese
第三届监事会第二十三次会议决议
Regulatory Filings Classification · 95% confidence The document is a meeting resolution announcement from the Supervisory Board of Wuxi Jinghai Amino Acid Co., Ltd. It discusses the approval of the company's 2024 first quarter report but does not contain the report itself. The document is short (854 characters) and references the actual quarterly report published on the Beijing Stock Exchange information disclosure platform. It is a formal announcement of the meeting resolution approving the quarterly report, not the report itself. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not contain substantive financial data or the full report.
2024-04-25 Chinese
第三届董事会第二十五次会议决议
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 25th meeting of the third board of directors of Wuxi Jinghai Amino Acid Co., Ltd. It details the meeting date, attendance, and the approval of the company's 2024 first quarter report. The document does not contain the actual quarterly financial data or substantive financial analysis but rather reports the board's approval of the quarterly report. It also references compliance with regulatory guidelines and meeting procedures. The document length is short (930 characters) and serves as a meeting resolution announcement rather than the report itself. Therefore, it fits best under Board/Management Information (MANG) as it announces board meeting decisions and approvals.
2024-04-25 Chinese
2023年年度报告业绩说明会预告公告
Investor Presentation Classification · 95% confidence The document is a notice announcing a 2023 annual report earnings presentation meeting (业绩说明会) scheduled for April 29, 2024. It references that the 2023 Annual Report and its summary were already disclosed on April 22, 2024, and this announcement is to inform investors about the upcoming presentation to discuss the annual report results. The document length is short (1037 characters) and it does not contain actual financial data or the report itself, but rather an announcement of a meeting related to the annual report. According to the 'Menu vs Meal' rule, this is not the annual report itself but an announcement about a related event. Therefore, the correct classification is Investor Presentation (IP).
2024-04-23 Chinese
无锡晶海氨基酸股份有限公司董事会关于独立董事独立性情况的专项意见
Board/Management Information Classification · 95% confidence The document is an announcement from the board of directors regarding the independence of the company's independent directors. It contains a detailed statement about the evaluation of the independent directors' independence according to regulatory requirements. The document is short (915 characters) and focuses on governance and compliance matters related to board members, not financial results or reports. It does not contain financial data or results, nor is it a report or presentation. This fits the category of Board/Management Information (MANG), which includes announcements about board matters such as director independence.
2024-04-21 Chinese
独立董事2023年度述职报告-陈坚
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2023 Annual Work Report" for Wuxi Jinghai Amino Acid Co., Ltd. It is a detailed report by an independent director about his duties, attendance at meetings, opinions on company matters, and overall evaluation of his work during the year 2023. The content focuses on governance, director responsibilities, and compliance with relevant laws and regulations. It does not contain financial statements or audit results but rather a narrative report on the director's activities and governance role. This fits the category of Board/Management Information (MANG), which includes announcements or reports related to company board members and senior management activities. The document length is under 5,000 characters, but it is a substantive report, not a mere announcement of a report publication. Therefore, the appropriate classification is MANG with high confidence.
2024-04-21 Chinese

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