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润普食品 — Investor Relations & Filings

Ticker · 920422 Beijing Stock Exchange Manufacturing
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Filings indexed 328 across all filing types
Latest filing 2024-04-23 Notice of Dividend Amou…
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
2023年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as an "Annual Equity Distribution Plan Announcement" for the year 2023 by Jiangsu Runpu Food Technology Co., Ltd. It discusses the company's profit distribution proposal, including cash dividends per share, the legal and procedural basis for profit distribution, and the approval status by the board and supervisory committee. It references the 2023 annual report but does not contain the report itself or detailed financial statements. The document is relatively short (2820 characters) and serves as an announcement of the dividend plan and related shareholder meeting approvals. This fits the definition of a Notice of Dividend Amount (DIV) rather than a full Annual Report or Earnings Release. Therefore, the correct classification is DIV with high confidence.
2024-04-23 Chinese
第三届董事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 21st meeting of the 3rd Board of Directors of Jiangsu Runpu Food Technology Co., Ltd. It includes summaries of various agenda items such as approval of the 2023 annual report, financial statements, budget report, appointment of auditors, profit distribution plan, and other governance matters. The document repeatedly mentions that the detailed reports and documents are published separately on the Beijing Stock Exchange information disclosure platform, indicating this document itself is a meeting resolution announcement rather than the full reports. The document is not a full annual report, audit report, or financial report but rather a formal board meeting resolution announcement. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document is over 6000 characters and contains substantive content about board decisions, not just a brief notice or certification, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA). Therefore, the best classification is MANG with high confidence.
2024-04-23 Chinese
关于2024年度董事、监事及高级管理人员薪酬方案公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the 2024 remuneration scheme for the company's directors, supervisors, and senior management. It details the salary standards, approval procedures, and committee opinions related to executive compensation. There is no financial data, audit information, or report attached. The content focuses on compensation information for top executives and directors, which fits the definition of Remuneration Information (DEF 14A). The document length is short and it is not a report itself but a detailed announcement of the remuneration plan.
2024-04-23 Chinese
续聘会计师事务所公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (auditor) for the 2024 fiscal year. It details the auditor's background, integrity records, audit fees, and the approval process by the board and audit committee. There are no actual financial statements or audit reports included, only information about the auditor appointment and related procedures. The document length is 2752 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information announcement (AR) because it relates specifically to audit firm appointment and audit service information, but it is not a full annual report or audit report itself. FY 2024
2024-04-23 Chinese
独立董事2023年度述职报告(赵耀华）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2023 Annual Report" from Jiangsu Runpu Food Technology Co., Ltd. It details the independent director's duties, attendance at board meetings, independence status, communication with auditors, and other supervisory activities during the year 2023. The content is a narrative report on the independent director's performance and compliance with regulations, rather than a financial report or announcement of voting results. It is not a full annual report (10-K), audit report, or management report. It is also not a proxy statement or remuneration report. The document is a formal report by an independent director on their annual duties and observations, which fits best under Board/Management Information (MANG) as it relates to board member activities and governance oversight. The document length is 2038 characters, which is consistent with a detailed report but not a full financial report. Therefore, the classification is MANG with high confidence.
2024-04-23 Chinese
募集资金年度存放与使用情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "募集资金年度存放与使用情况鉴证报告" which translates to "Annual Verification Report on the Storage and Use of Raised Funds." It includes a verification report by a registered accounting firm (天健会计师事务所) on the company's management-prepared special report about the annual storage and use of raised funds for the year 2023. The document references compliance with the Beijing Stock Exchange listing rules and includes detailed financial data on fundraising, usage, and balances. This is a specialized audit/verification report focusing on the use of raised capital, not a full annual report or interim report. It is not a mere announcement or certification letter but contains substantive financial and audit information. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2023
2024-04-23 Chinese

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