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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 1,381 across all filing types
Latest filing 2026-01-23 AGM Information
Country CN China
Listing Shanghai Stock Exchange 601968

About Shanghai Baosteel Packaging Co.,Ltd.

http://www.baosteelpackaging.com

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2026年第二次临时股东会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2026 Second Extraordinary General Meeting of Shareholders" of Shanghai Baosteel Packaging Co., Ltd. It contains detailed agenda, voting procedures, and a specific proposal regarding the company's 2025 related party transactions and 2026 expected daily related party transactions. The content is focused on the meeting materials for a shareholders' meeting, including voting instructions and legal opinions, rather than a full financial report or earnings release. The document length is about 10,888 characters, which is substantial and contains detailed meeting materials, not just an announcement of a meeting or report publication. Therefore, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting.
2026-01-23 Chinese
上海市方达律师事务所关于上海宝钢包装股份有限公司2026年第一次临时股东会之法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, and voting results of the 2026 first extraordinary shareholders' meeting of Shanghai Baosteel Packaging Co., Ltd. It details the legality and validity of the meeting's call, attendance, voting procedures, and results. It does not contain financial statements or performance data, nor is it a report or announcement of financial results. It is a legal opinion related to a shareholders' meeting, focusing on procedural compliance and voting legality. This type of document fits best under Regulatory Filings (RNS) as it is a compliance/legal opinion document that does not fit other specific categories such as AGM Information or Declaration of Voting Results, since it is not the meeting materials or the official voting results announcement but a legal opinion on the meeting's legality.
2026-01-05 Chinese
关于选举公司董事长的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of a new chairman of the board for Shanghai Baosteel Packaging Co., Ltd. It details the board meeting, the unanimous decision, and the biography of the newly elected chairman. There is no financial data, no mention of annual or quarterly reports, no audit information, and no regulatory filings related to financial performance. The content is focused on a change in senior management, specifically the board chairman. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS. Confidence is high due to clear and explicit content about board election.
2026-01-05 Chinese
2026年第一次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the resolutions from an extraordinary shareholders' meeting (临时股东会决议公告) held by Shanghai Baosteel Packaging Co., Ltd. It details the meeting date, attendance, voting results, and legal witness statements. It is not a full report like an annual or interim report, nor is it a proxy solicitation or voting results declaration from an AGM or EGM. However, it is a formal announcement of shareholder meeting resolutions, which fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1456 characters), and it contains detailed voting results and meeting resolutions, not just a notice or invitation. Therefore, the classification is DVA with high confidence.
2026-01-05 Chinese
宝钢包装2026年第一次临时股东会会议资料
Board/Management Information Classification · 95% confidence The document is titled as materials for the 2026 first extraordinary shareholders meeting (临时股东会) of Shanghai Baosteel Packaging Co., Ltd. It includes the meeting agenda, voting procedures, and detailed information about the proposal to adjust the company's non-independent directors, including the nomination and election of a new director. The content is focused on board/management changes and the shareholder meeting process, including voting results and legal opinions. The document length is about 3110 characters, which is relatively short and consistent with meeting materials rather than a full report. There is no financial data or earnings information, nor is it a transcript or presentation. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2025-12-24 Chinese
关于召开2026年第一次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2026 first extraordinary general meeting (临时股东会) of Shanghai Baosteel Packaging Co., Ltd. It includes information about the meeting date, voting methods, agenda items (such as election of non-independent directors), voting procedures, attendance, and proxy forms. It does not contain financial statements or results but is focused on informing shareholders about the meeting logistics and agenda. This matches the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. The document length is about 4,312 characters, consistent with a detailed meeting notice rather than a full report. Therefore, the correct classification is PSI.
2025-12-18 Chinese

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