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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 2025-10-14 Capital/Financing Update
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
关于公司申请银行授信额度公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's application for a bank credit facility. It details the proposed credit amount, terms, board meeting resolutions, and the necessity of the credit for business operations. There are no financial statements or detailed financial data presented. The document is a formal disclosure about financing activities, specifically about applying for bank credit limits. This fits the definition of a Capital/Financing Update (CAP). The document length is short and it is not a report publication announcement or a certification. Therefore, the classification is CAP with high confidence.
2025-10-14 Chinese
第四届董事会第十四次会议决议
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 14th meeting of the 4th Board of Directors of Wuxi Jinghai Amino Acid Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and legal compliance. The content focuses on board decisions, including approval of a bank credit application and convening a shareholders' meeting. There is no financial data, earnings information, or detailed report content. The document is clearly a Board/Management Information announcement about board meeting resolutions and decisions.
2025-10-14 Chinese
关于召开2025年第六次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for convening the 2025 sixth extraordinary general meeting (临时股东会) of Wuxi Jinghai Amino Acid Co., Ltd. It details the meeting date, voting methods (onsite and online), agenda items, registration procedures, and proxy authorization forms. It does not contain financial statements or results but is an announcement about the meeting and voting process. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting arrangements rather than the solicitation materials or the voting results, it aligns best with Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters and is not a report publication announcement or regulatory filing. Therefore, the classification is PSI with high confidence.
2025-10-14 Chinese
2025年第五次临时股东会决议
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the resolutions from the 2025 fifth extraordinary shareholders meeting of Wuxi Jinghai Amino Acid Co., Ltd. It details the meeting date, attendance, voting results, and legal opinions on the meeting's validity. It does not contain financial statements or detailed financial performance data. The document is a formal announcement of voting results from a shareholders meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1129 characters), consistent with an announcement rather than a full report.
2025-10-13 Chinese
2025年第五次临时股东会的法律意见书
Regulatory Filings Classification · 75% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedural legality, and voting results of Wuxi Jinghai Amino Acid Co., Ltd.’s 2025 fifth extraordinary shareholders meeting. It is not an Annual Report, earnings release, M&A filing, or other specific category; rather it is a legal/regulatory advisory opinion attached to a corporate meeting notice. Such legal opinion letters fall under general regulatory filings that do not fit other discrete categories. Therefore, the appropriate classification is Regulatory Filings (RNS).
2025-10-13 Chinese
关于使用闲置自有资金购买理财产品进展的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's use of idle funds to purchase financial products, detailing the amounts, investment products, risk controls, and compliance with disclosure rules. It includes specific transaction details and risk warnings but does not contain financial statements or comprehensive financial performance data. The document length is 2912 characters, which is relatively short and focused on a specific financing activity rather than a full report. It is not an annual or interim report, audit report, or earnings release. It is a disclosure about capital usage and investment activities, fitting the category of Capital/Financing Update (CAP).
2025-10-08 Chinese

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