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润普食品 — Investor Relations & Filings

Ticker · 920422 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 328 across all filing types
Latest filing 2024-11-13 Board/Management Inform…
Country CN China
Listing Beijing Stock Exchange 920422

About 润普食品

http://www.muprofood.com.cn/

Jiangsu Runpu Food Technology Co., Ltd. specializes in the research, development, and large-scale production of food additives and ingredients. The core product portfolio includes preservatives such as potassium sorbate, sorbic acid, calcium propionate, and sodium propionate, alongside acidity regulators like citrates and phosphates. These products are utilized in food processing, beverages, pharmaceuticals, and animal feed to enhance shelf life and maintain quality. The company adheres to international quality standards, maintaining certifications such as ISO9001, ISO22000, HACCP, HALAL, and KOSHER. By utilizing advanced manufacturing processes and a global supply chain, the company provides chemical solutions focused on food safety and preservation.

Recent filings

Filing Released Lang Actions
董事、监事换届公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the change in the company's board of directors and supervisory board members. It details the nomination of new directors and supervisors, their qualifications, and the compliance with relevant laws and company bylaws. There is no financial data, earnings information, or report publication mentioned. The content focuses on management changes and governance structure updates. Therefore, the document fits the category of Board/Management Information (MANG). The document length is 3343 characters, which is consistent with an announcement rather than a full report.
2024-11-13 Chinese
独立董事候选人声明承诺（肖侠）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate (肖侠) for 江苏润普食品科技股份有限公司. It contains detailed qualifications, legal compliance, and independence criteria for the candidate. There are no financial statements, no report data, no voting results, no meeting materials, and no regulatory filings of financial nature. The document is a formal announcement related to board/management information, specifically about a director candidate's declaration and commitment. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management candidate information, not a report or announcement of a report.
2024-11-13 Chinese
独立董事提名人声明承诺（赵耀华）
Board/Management Information Classification · 95% confidence The document is a formal announcement from the board of directors nominating an independent director candidate for the company's board. It includes detailed statements and commitments regarding the nominee's qualifications, independence, and compliance with relevant laws and regulations. There is no financial data, no report or presentation content, and no mention of voting results or meeting materials. The document is a regulatory announcement related to board/management information, specifically about a board nomination. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2024-11-13 Chinese
2024年第一次职工代表大会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's 2024 first employee representative meeting, including election of employee representative supervisors. It details meeting attendance, voting results, and compliance with company law and articles of association. There is no financial data, no mention of annual or quarterly reports, no audit information, no earnings data, no capital or financing updates, and no regulatory certifications. The content focuses on board/management related personnel changes specifically related to the supervisory board. Therefore, the document fits best under 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 given the clear focus on management/board personnel election and resolutions.
2024-11-13 Chinese
关于公司拟向银行申请综合授信的公告
Capital/Financing Update Classification · 100% confidence The document is an announcement regarding the company's plan to apply for a comprehensive credit facility from a bank. It includes details about the credit amount, purpose, board meeting approval, and impact on the company. There are no financial statements or detailed financial data presented. The document is short (835 characters) and serves as an update on financing activities rather than a full financial report. Therefore, it fits the category of Capital/Financing Update (CAP).
2024-11-13 Chinese
独立董事提名人声明承诺（聂诗军）
Board/Management Information Classification · 95% confidence The document is a nomination statement and commitment declaration for an independent director candidate (聂诗军) for the company's board. It details the qualifications, independence criteria, and legal compliance of the nominee. There are no financial statements, earnings data, or report attachments. The document is a formal announcement related to board/management changes, specifically the nomination of a new independent director. It does not contain a full report or financial data, nor is it a simple announcement of a report publication. Therefore, it fits best under Board/Management Information (MANG). The document length is 2668 characters, which is consistent with a detailed announcement rather than a full report.
2024-11-13 Chinese

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