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Shanghai Baosteel Packaging Co.,Ltd. — Investor Relations & Filings

Ticker · 601968 LEI · 300300KGHDV44R0UJ576 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,379 across all filing types
Latest filing 2026-04-24 Governance Information
Country CN China
Listing Shanghai Stock Exchange 601968

About Shanghai Baosteel Packaging Co.,Ltd.

Shanghai Baosteel Packaging Co.,Ltd. specializes in the research, development, design, and manufacture of metal packaging solutions. The company’s core product portfolio includes two-piece aluminum and steel cans, three-piece cans, and high-precision printed metal sheets. It provides comprehensive packaging services to the food and beverage sectors, catering to producers of beer, carbonated soft drinks, and functional beverages. The organization operates advanced production facilities equipped with high-speed manufacturing lines and integrated quality control systems. By focusing on technical innovation and material efficiency, the company delivers lightweight, sustainable, and recyclable packaging products. Its service model encompasses the entire lifecycle of metal packaging, from initial structural design and graphic printing to technical consultation and supply chain management.

Recent filings

Filing Released Lang Actions
宝钢包装2025年度独立董事述职报告（靳海明）
Governance Information Classification · 1% confidence The document is a detailed independent director’s annual performance report, describing board structure, committee activities, governance procedures, and compliance with regulations. It is not a financial earnings release, proxy, or management discussion of financial results, nor a simple announcement. It closely matches a governance report, detailing the company’s internal governance practices and board operations.
2026-04-24 Chinese
宝钢包装2025年度独立董事述职报告（章苏阳已离任）
Regulatory Filings Classification · 1% confidence The document is titled “2025年度独立董事述职报告” from Shanghai Baosteel Packaging Co., Ltd., which is the statutory annual performance report by an independent director. It describes the director’s background, meeting attendance, committee work, key focus areas (e.g., internal control, related transactions), and overall governance oversight. It is not a full Annual Report (10-K), Interim Report, Audit Report, nor a notice of any corporate action (e.g., dividends, share issues, M&A). It also is not an AGM materials presentation, earnings release, or proxy solicitation document. Since it does not fit a more specific category and represents a regulatory disclosure, it falls under the general Regulatory Filings fallback category.
2026-04-24 Chinese
宝钢包装2025年度内部控制评价报告
Audit Report / Information Classification · 1% confidence The document is titled “2025年度内部控制评价报告” (2025 Internal Control Evaluation Report) and presents a standalone evaluation of the company’s internal control effectiveness under the “Enterprise Internal Control Basic Norms” and related guidelines. It is not the full annual report nor just a publication notice—it is a substantive assessment report of internal control, akin to a separate audit/information report. Therefore, it best fits the “Audit Report / Information” category (AR).
2026-04-24 Chinese
2025年度审计报告
Audit Report / Information Classification · 1% confidence The document is the standalone audit report issued by Zhongshen Zhonghuan Certified Public Accountants LLP for Shanghai Baosteel Packaging Co., Ltd. It includes the auditor’s opinion, basis for the opinion, key audit matters, auditor responsibilities, and the full audited financial statements (balance sheet, profit and loss, cash flows, equity changes) for the year ended December 31, 2025. This clearly matches the definition of a standalone Audit Report/Information and not a full Annual Report or any other category.
2026-04-24 Chinese
第七届董事会第二十三次会议决议公告
Regulatory Filings Classification · 1% confidence The document is a formal announcement of the board of directors’ meeting resolutions (第七届董事会第二十三次会议决议公告) covering multiple corporate matters (reports submission, budget approvals, ESG report, etc.). It does not itself constitute an annual/interim report, earnings release, or notice of a specific transaction, nor does it announce changes in the board composition or management personnel. It is therefore a general regulatory announcement of board resolutions, falling into the fallback category for miscellaneous regulatory filings.
2026-04-24 Chinese
关于召开2025年年度股东会的通知
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice convening the 2025 annual shareholders’ meeting, detailing meeting date, agenda items, voting procedures, and including a proxy (authorization) form for shareholders to vote. It is sent to shareholders to provide information and solicit votes ahead of the meeting, matching the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-24 Chinese

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