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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 2025-04-17 Audit Report / Informat…
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
审计委员会对2024年度会计师事务所履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a report from the Audit Committee regarding the supervision of the accounting firm for the 2024 fiscal year. It details the audit firm's qualifications, the process of appointment, the committee's oversight activities, and an overall evaluation of the audit firm's performance. It references the audit of the 2024 annual financial report and internal control report but does not contain the actual financial statements or audit opinions themselves. The document is focused on the audit committee's supervisory role and the audit firm's performance rather than being the audit report itself. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and information about audit processes and results, excluding full annual reports. FY 2024
2025-04-17 Chinese
内部控制审计报告
Regulatory Filings
2025-04-17 Chinese
独立董事2024年度述职报告-饶志明
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2024 Annual Work Report" for Wuxi Jinghai Amino Acid Co., Ltd. It details the independent director's activities, attendance at board and shareholder meetings, participation in committees, communication with auditors, and overall evaluation of their duties during the 2024 year. The content is a narrative report on the director's work and compliance with regulations, rather than a financial report or announcement. It does not contain financial statements or earnings data, nor is it an announcement of voting results or management changes. This type of document fits best under Board/Management Information (MANG), as it relates to board member activities and governance reporting by a director.
2025-04-17 Chinese
关于召开2024年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a notice announcing the convening of the 2024 Annual General Meeting (AGM) of Wuxi Jinghai Amino Acid Co., Ltd. It details the meeting date, voting methods, attendees, agenda items including the review of the 2024 Annual Report and other reports, and procedural information for shareholders. It does not contain the actual annual report or financial statements but references where those reports can be found. The document is about the AGM meeting notice and related procedural information, fitting the category of AGM Information (AGM-R). The document length is 4889 characters, which is consistent with a detailed AGM notice rather than a full annual report or other filings.
2025-04-17 Chinese
关于完成工商变更登记及公司章程备案并取得营业执照的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the completion of industrial and commercial registration changes and the filing of the company's articles of association, along with obtaining a business license. It includes details about the company's registration, legal representative, registered capital, and business scope. The document is short (1034 characters) and serves as a formal notification of these administrative changes rather than a detailed report or financial statement. There is no indication of financial data, management discussion, or regulatory certifications. This fits the category of a general regulatory announcement about company registration and compliance matters, which aligns with the Regulatory Filings (RNS) category as a fallback for miscellaneous filings that do not fit other specific categories.
2025-04-07 Chinese
2025年第三次临时股东大会决议
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement from the 2025 third extraordinary shareholders' meeting of Wuxi Jinghai Amino Acid Co., Ltd. It details the meeting's convening, attendance, agenda, voting results, and legal opinions confirming the meeting's legality and validity. The content focuses on the official results of shareholder votes on specific proposals, including changes to the company's business scope and articles of association. There is no financial data, earnings information, or report publication mentioned. The document is clearly an official announcement of voting results from a shareholders' meeting, fitting the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting outcomes, not a full report or presentation.
2025-03-23 Chinese

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