Skip to main content
润普食品 logo

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 2024-05-15 Governance Information
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
公司章程
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of 江苏润普食品科技股份有限公司, dated May 2024. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, shareholder meetings, and governance rules. It references relevant laws such as the Company Law of China and Securities Law, and includes detailed chapters on share issuance, shareholder meetings, board of directors, and other governance matters. This document is a governance document that sets out the internal rules and structure of the company rather than a financial report, announcement, or meeting material. It is not an Annual Report, Interim Report, Earnings Release, nor a Proxy Statement or Voting Results. It is not a regulatory filing or announcement but a formal governance document. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance document, not just an announcement or summary.
2024-05-15 Chinese
2023年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is titled as an announcement regarding the implementation of the 2023 annual equity distribution (dividend) plan by Jiangsu Runpu Food Technology Co., Ltd. It details the dividend amount, payment dates, tax withholding policies, and record dates. The document is short (1265 characters) and focuses on dividend distribution specifics rather than presenting financial statements or comprehensive financial results. It also references the shareholders' meeting resolution approving the dividend plan. This matches the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders.
2024-05-15 Chinese
德恒上海律师事务所关于江苏润普食品科技股份有限公司2023年年度股东大会见证法律意见书
Regulatory Filings
2024-05-14 Chinese
2023年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2023 Annual General Meeting (AGM) resolution announcement for Jiangsu Runpu Food Technology Co., Ltd. It details the meeting date, attendance, agenda items, and voting results on various proposals including approval of the 2023 annual report, financial statements, profit distribution plan, and other corporate governance matters. The document does not contain the full annual report or financial statements but rather the resolutions passed at the AGM. It references where the full reports can be found but itself is a formal announcement of the voting results and meeting proceedings. This fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 5455 characters, which is consistent with a detailed voting results announcement rather than a full report. Therefore, the correct classification is DVA with high confidence.
2024-05-14 Chinese
投资者关系活动记录表
Earnings Release Classification · 95% confidence The document is titled as an "投资者关系活动记录表" which translates to "Investor Relations Activity Record". It details a performance explanation meeting held on May 6, 2024, discussing the company's 2023 annual report results. The content includes Q&A about business operations, industry status, product pricing, challenges, and company strategies. It is a transcript or record of an earnings explanation session rather than a formal earnings release or full financial report. The document length is 5668 characters, which is sufficient for a detailed transcript. The nature of the document aligns with an Earnings Release (ER) type, specifically an earnings explanation meeting transcript, which fits best under the "业绩说明会" (performance explanation meeting) category. Therefore, the most appropriate classification is Earnings Release (ER). FY 2023
2024-05-06 Chinese
2023年年度报告业绩说明会预告公告
AGM Information Classification · 95% confidence The document is a notice announcing a scheduled annual report earnings explanation meeting (业绩说明会) for the 2023 annual report. It references the actual 2023 annual report and its summary, which were previously disclosed, but this document itself is only an announcement of the meeting to discuss that report. The document is short (948 characters) and does not contain financial data or the report itself. Therefore, it fits the category of AGM Information (AGM-R) as it relates to materials shared during an annual general meeting or similar investor meeting, specifically an annual report explanation meeting.
2024-04-25 Chinese

Browse filings by year

4 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.