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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 2025-08-21 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
2025年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as a "半年度报告" which translates to "Half-Year Report" or "Interim Report" for the period January 1, 2025 to June 30, 2025. It contains detailed financial data including income, profit, assets, liabilities, and operational analysis. The length is substantial (15,000 characters), and it includes comprehensive financial statements and management discussion. It is not a brief announcement or a certification letter. The content matches the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year with substantive financial data and analysis. H1 2025
2025-08-21 Chinese
第四届董事会第十二次会议决议
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 12th meeting of the 4th Board of Directors of Wuxi Jinghai Amino Acid Co., Ltd. It details the meeting's attendance, the agenda items discussed, and the voting results. The key agenda items include approval of the company's 2025 semi-annual report and a special report on the use of raised funds. The document references that the full semi-annual report and related reports are disclosed separately on the Beijing Stock Exchange information platform, indicating this document itself is not the report but an announcement of board resolutions related to these reports. The document is relatively short (1463 characters) and serves as a formal board meeting resolution announcement rather than the actual financial report or detailed management discussion. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2025-08-21 Chinese
2025年半年度募集资金存放与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the use and management of funds raised through a public stock issuance by Wuxi Jinghai Amino Acid Co., Ltd. It includes specifics on the amount raised, timing, usage of funds, management policies, and compliance with regulatory requirements. The document also contains financial figures related to the funds raised and their deployment, as well as information on cash management and project progress. The presence of detailed financial data, fund usage, and regulatory compliance information indicates this is a specialized report on fundraising and capital usage rather than a general financial report or announcement. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length and detail confirm it is not a mere announcement but a substantive report. Confidence is high due to the specificity and depth of fundraising and capital usage information.
2025-08-21 Chinese
2025年第四次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement from the 2025 fourth extraordinary shareholders meeting of Wuxi Jinghai Amino Acid Co., Ltd. It details the meeting's convening, attendance, voting results on various proposals, legal opinions, and personnel changes. The content focuses on the official voting results and decisions made at the shareholders meeting, including amendments to company governance documents and personnel changes. There is no indication that this is a full annual or interim report, audit report, or earnings release. The document is not a presentation or a proxy solicitation but an official announcement of the voting results from a shareholders meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters but contains detailed voting results, so it is not merely a report publication announcement or a regulatory filing. Confidence is high due to the clear voting results and meeting details provided.
2025-08-12 Chinese
无锡晶海氨基酸股份有限公司2025年第四次临时股东会法律意见书
Regulatory Filings Classification · 57% confidence The document is a formal legal opinion (“法律意见书”) issued by a law firm regarding the convening, procedures, and validity of resolutions at the 2025 fourth extraordinary shareholders’ meeting. It is not an AGM presentation, financial report, proxy statement, or vote-results declaration per se, but rather a compliance/legal opinion to be filed with the meeting materials. No specific category for legal opinion letters exists, so it falls into the fallback “Regulatory Filings” category.
2025-08-12 Chinese
2025年第一次职工代表大会会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution passed at the company's 2025 first employee representative meeting. It details the meeting attendance, the agenda item about canceling the supervisory board and related positions, and the voting results. It is a formal announcement of a governance change but does not contain full financial data, audit information, or detailed management reports. It is not a full annual or interim report, nor a call transcript or earnings release. The document is about board/management structure changes and governance adjustments, specifically the cancellation of the supervisory board and related positions. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on governance changes, not a report publication announcement or regulatory filing fallback. Confidence is high due to clear governance content and voting results on board structure changes.
2025-08-12 Chinese

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