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太湖雪 — Investor Relations & Filings

Ticker · 920262 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 452 across all filing types
Latest filing 2024-04-14 Board/Management Inform…
Country CN China
Listing Beijing Stock Exchange 920262

About 太湖雪

https://www.taihuxue.com/

Taihu Snow is a specialized enterprise focused on the research, design, production, and distribution of high-end silk products. Leveraging traditional sericulture techniques, the company produces a comprehensive range of mulberry silk goods, including silk quilts, bedding sets, apparel, and fashion accessories. The brand is characterized by its integration of traditional craftsmanship with modern aesthetic design, maintaining a focus on the entire silk value chain from raw material sourcing to finished product retail. Its core offerings emphasize quality and innovation within the premium home textile and lifestyle sectors. Taihu Snow serves a diverse clientele across domestic and international markets, positioning itself as a provider of luxury silk experiences through specialized craftsmanship and a diverse product portfolio.

Recent filings

Filing Released Lang Actions
第三届董事会第十九次会议决议
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 19th meeting of the 3rd Board of Directors of Suzhou Taihu Snow Silk Co., Ltd. It includes multiple agenda items such as approval of the 2023 annual report, financial report, board and management work reports, independent directors' reports, financial budget, remuneration plans, and other governance-related matters. The document references various reports and announcements that are disclosed on the Beijing Stock Exchange information platform, but this document itself is a formal announcement of the board meeting resolutions rather than the reports themselves. The document length is about 7,967 characters, which is substantial but it primarily serves as a meeting resolution announcement. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. It is not the full annual report (10-K), nor a simple announcement of a report publication (RPA), nor a proxy solicitation or voting results. Therefore, the best classification is MANG with high confidence.
2024-04-14 Chinese
2023年度独立董事述职报告（朱中一）
Board/Management Information Classification · 95% confidence The document is titled '2023 年度独立董事述职报告（朱中一）' which translates to '2023 Annual Independent Director's Work Report (Zhu Zhongyi)'. It is a detailed report by an independent director about his duties, attendance, work content, and compliance with laws and regulations during the year 2023. The content focuses on governance, director activities, and oversight rather than financial results or audit opinions. It is not an announcement of a meeting, voting results, or a certification. It is a management/board related report focusing on director duties and governance. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 2687 characters, which is consistent with a detailed director report but not a full annual report or audit report. Hence, confidence is high.
2024-04-14 Chinese
2023年度独立董事述职报告（王德瑞-已离职）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report" for the year 2023 by Wang Derui, an independent director of Suzhou Taihu Snow Silk Co., Ltd. It details the director's attendance at board meetings, committee meetings, on-site work, and efforts to protect investor rights. The content focuses on governance, director duties, compliance with laws and regulations, and oversight activities. It does not contain financial statements or audit results, nor is it an announcement of voting results or a proxy solicitation. It is a report related to board/management activities and governance oversight. Therefore, the document fits best under Board/Management Information (MANG). The document length is 2685 characters, which is relatively short but contains substantive content about the director's role and activities, not just an announcement or certification. Hence, it is not RNS or RPA. Confidence is high due to the clear focus on director duties and governance reporting.
2024-04-14 Chinese
2023年度独立董事述职报告（王尧）
Board/Management Information Classification · 95% confidence The document is titled '2023 年度独立董事述职报告（王尧）' which translates to '2023 Annual Independent Director's Work Report (Wang Yao)'. It is a detailed report by an independent director about his duties, attendance, work content, and compliance with laws and regulations during the year 2023. The content focuses on governance, director duties, meetings attended, and compliance with regulatory requirements. There is no financial data or audit information, nor is it an announcement or proxy solicitation. This type of document fits best under Board/Management Information (MANG) as it relates to management and board member reporting and disclosures about their role and activities.
2024-04-14 Chinese
2023年年度权益分派预案暨落实“提质守信重回报”行动公告
Notice of Dividend Amount Classification · 100% confidence The document is a detailed announcement regarding the company's 2023 annual profit distribution plan (dividend distribution proposal) and related corporate governance procedures. It references the audited 2023 annual report but does not contain the report itself or detailed financial statements. The document includes the dividend amount, payment basis, board and supervisory committee approvals, and compliance with company articles and dividend policies. It is clearly an announcement of dividend amount and distribution plan to shareholders, not a full financial report or earnings release. The document length is under 5,000 characters and focuses on dividend distribution details, which fits the definition of a Notice of Dividend Amount (DIV).
2024-04-14 Chinese
关于2024年度向银行申请综合授信额度的议案
Capital/Financing Update Classification · 95% confidence The document is an announcement from Suzhou Taihu Snow Silk Co., Ltd. regarding the company's application for a comprehensive credit line from banks for the year 2024. It details the approval of the credit limit, types of credit facilities, authorization for signing related legal documents, and the validity period of the authorization. The content focuses on financing activities and credit arrangements rather than financial results, management changes, or regulatory filings. The document length is short (803 characters) and it is a formal announcement about financing activities, not a full financial report or audit. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2024-04-14 Chinese

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