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SHANGHAI AILU PACKAGE CO.,LTD. — Investor Relations & Filings

Ticker · 301062 ISIN · CNE100004RJ2 Shenzhen Stock Exchange Manufacturing
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Filings indexed 669 across all filing types
Latest filing 2026-05-20 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 301062

About SHANGHAI AILU PACKAGE CO.,LTD.

https://www.ailugroup.com

SHANGHAI AILU PACKAGE CO.,LTD. specializes in the research, development, and production of industrial paper packaging solutions. The company’s core product range includes multi-wall paper valve bags, open-mouth bags, and specialized composite packaging materials. These solutions are engineered for the containment and transport of powders and granular materials across sectors such as chemical processing, building materials, food additives, and animal nutrition. The firm utilizes high-speed automated production lines to ensure precision and consistency in manufacturing. Key technical features of its products include high tensile strength, moisture protection, and optimized de-aeration capabilities. The company focuses on providing customized, sustainable packaging options that align with global environmental standards and industrial safety requirements.

Recent filings

Filing Released Lang Actions
关于董事、高级管理人员离任的公告
Board/Management Information Classification · 90% confidence The document is an official announcement by Shanghai Ailu Packaging Co., Ltd. regarding the departure of former board members and senior management personnel following the board re-election at the 2025 annual general meeting. It lists individual directors and managers who have left their positions and expresses gratitude for their contributions. This aligns directly with the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2026-05-20 Chinese
关于完成董事会换届选举并聘任高级管理人员、证券事务代表的公告
Board/Management Information Classification · 85% confidence The document is an official announcement by Shanghai Ailu Packaging Co., Ltd. detailing the completion of the board of directors’ re-election and the appointment of new senior management and securities affairs representatives. It outlines changes in board composition, committee memberships, and executive positions, which fits the category of board/management changes. Therefore, it should be classified as a Board/Management Information filing (MANG).
2026-05-20 Chinese
国浩律师（上海）事务所关于上海艾录包装股份有限公司上海艾录2025年年度股东会法律意见书
Regulatory Filings Classification · 15% confidence The document is a legal opinion letter (法律意见书) from Guohao Law Firm regarding the procedural validity of the 2025 Annual Shareholders’ Meeting of Shanghai Ai Lu Packaging Co., Ltd. It does not itself present financial statements or performance metrics, nor is it an earnings release or management discussion. It is not soliciting proxies or announcing vote results, nor is it a notice of dividend, share issuance, or M&A. Rather, it is a standalone legal certification/opinion regarding compliance with corporate and securities laws. Such external counsel opinion letters typically fall under miscellaneous regulatory filings for commentary/certification rather than substantive corporate reports. Therefore, it is best categorized as a Regulatory Filing (RNS).
2026-05-20 Chinese
第五届董事会第一次会议决议公告
Board/Management Information Classification · 85% confidence The document is an announcement by Shanghai Ailu Packaging Co. Ltd. of the resolutions passed at the first meeting of its fifth board of directors, detailing the election and appointment of the new board chairman, general manager, board secretary, deputy general managers, finance officer, securities representative, and various committee members. It is clearly an announcement of changes in the company's board and senior management. According to the filing definitions, this corresponds to the “Board/Management Information” category (MANG).
2026-05-20 Chinese
2026-027 2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is titled “2025年年度股东会决议公告” and provides detailed voting results for each proposal at the company’s 2025 Annual General Meeting, including vote counts, percentages, and resolution outcomes. This is an official declaration of shareholder vote results from an AGM, matching the definition for Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-20 Chinese
中信证券股份有限公司关于上海艾录包装股份有限公司2025年度持续督导培训情况的报告
Regulatory Filings Classification · 80% confidence The document is a compliance report from the sponsor (中信证券) on ongoing supervisory training conducted for a listed company under Shenzhen Stock Exchange self-regulatory guidelines. It is neither an AGM presentation, financial statement, nor earnings or legal filing, but a regulatory compliance submission. This fits the “Regulatory Filings (RNS)” category.
2026-05-15 Chinese

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