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无锡晶海 — Investor Relations & Filings

Ticker · 920547 Beijing Stock Exchange Manufacturing
Filings indexed 300 across all filing types
Latest filing 2024-02-29 Share Issue/Capital Cha…
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
股票解除限售公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the lifting of stock trading restrictions (解除限售公告) for certain shares held by a shareholder. It details the number of shares becoming tradable, the reasons for lifting the restrictions, and the updated shareholding structure. There is no financial data, earnings information, or management discussion. The document is a regulatory announcement about share status changes, specifically about stock restriction removal, which fits best under the category of Share Issue/Capital Change (SHA) as it relates to changes in share capital availability and trading status.
2024-02-29 Chinese
2023年年度业绩快报
Earnings Release Classification · 95% confidence The document is titled as a "2023 Annual Performance Express Announcement" and contains preliminary financial data for the full year 2023, including revenue, net profit, earnings per share, and asset figures. It explicitly states that the data are preliminary and unaudited, with final audited figures to be disclosed in the 2023 Annual Report. The document is relatively short (2065 characters) and serves as a quick earnings summary rather than a full comprehensive report. It does not contain full financial statements or detailed analysis typical of an Annual Report (10-K) or Interim Report (IR). It is an initial announcement of yearly financial results, which fits the definition of an Earnings Release (ER). FY 2023
2024-02-25 Chinese
2024年第二次临时股东大会见证法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, qualifications of attendees, voting procedures, and results of the 2024 second extraordinary shareholders' meeting of Wuxi Jinghai Amino Acid Co., Ltd. It details the legality and compliance of the meeting process and the validity of the resolutions passed. The document does not contain financial statements or management discussion but focuses on the legal validation of the shareholders' meeting and voting results. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting. The document length is about 4830 characters, which is sufficient to be the actual voting results report rather than a brief announcement or a report publication announcement. Therefore, the correct classification is DVA with high confidence.
2024-02-07 Chinese
2024年第二次临时股东大会决议
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2024 second extraordinary shareholders meeting of Wuxi Jinghai Amino Acid Co., Ltd. It includes information about the meeting's convening, attendance, agenda items, voting results, and legal opinions. The content focuses on shareholder voting outcomes on various corporate governance and capital structure matters. There is no presentation material, financial statements, or earnings data. The document is not a report itself but an official announcement of voting results from a shareholders meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4430 characters, which is sufficient for a detailed voting results announcement but not a full report. Hence, the classification is DVA with high confidence.
2024-02-07 Chinese
东方证券承销保荐有限公司关于无锡晶海氨基酸股份有限公司关于使用部分募集资金向全资子公司出资及提供借款实施募投项目的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from the underwriting and sponsorship institution (东方证券承销保荐有限公司) regarding the use of part of the raised funds by 无锡晶海氨基酸股份有限公司 to invest in and provide loans to its wholly-owned subsidiary for a fundraising project. It includes specifics about the fundraising amount, approval dates, regulatory compliance, board and supervisory approvals, and the use of funds. The document references regulatory rules and approvals but does not contain financial statements or quarterly/yearly financial results. It is not an announcement of a report but a formal verification opinion related to the use of raised capital. This type of document fits best under Capital/Financing Update (CAP) as it deals with fundraising and capital usage updates rather than a full financial report or audit report.
2024-01-22 Chinese
关于调整第三届董事会审计委员会委员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the adjustment of members of the Audit Committee of the company's Board of Directors. It mentions the resignation of one member and the election of another to the Audit Committee. The content focuses on changes in board committee membership and governance structure. There is no financial data, no report attached or referenced as published, and no mention of a general meeting voting result. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2024-01-22 Chinese

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