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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 2023-09-26 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
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for external guarantees by Jiangsu Runpu Food Technology Co., Ltd., detailing internal policies, approval procedures, risk management, and disclosure obligations related to external guarantees. It is a corporate governance or internal control document rather than a financial report, earnings release, or announcement of voting results. It does not contain financial statements or audit opinions, nor is it a transcript or presentation. The document is a detailed internal policy document issued by the board, which fits best under Governance Information (CGR). The document length is 4546 characters, which is substantive and not a brief announcement or certification. Therefore, the classification is Governance Information (CGR) with high confidence.
2023-09-26 Chinese
第三届监事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Jiangsu Runpu Food Technology Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and references to related announcements on the Beijing Stock Exchange disclosure platform. The content focuses on internal governance matters such as amendments to the company charter and employee stock plan conditions. It is not a full report, financial statement, or earnings release, nor is it a regulatory certification or legal proceeding. It is a formal announcement of board/management decisions and resolutions. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is not merely announcing a report publication, so it is not RPA or RNS.
2023-09-26 Chinese
独立董事任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of an independent director at Jiangsu Runpu Food Technology Co., Ltd. It details the appointment decision, the appointee's background, and the impact of the appointment on the company. There are no financial statements, earnings data, or report attachments. The content focuses on board/management changes, specifically the appointment of a new independent director. 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 or regulatory filing, but a direct announcement of management change.
2023-09-26 Chinese
中泰证券股份有限公司关于江苏润普食品科技股份有限公司为全资子公司提供担保的核查意见
Regulatory Filings Classification · 95% confidence The document is a verification opinion from Zhongtai Securities regarding a guarantee provided by Jiangsu Runpu Food Technology Co., Ltd. for its wholly-owned subsidiary Lianyungang Runtian Import and Export Trading Co., Ltd. It discusses the guarantee details, approval procedures, and the sponsor's verification opinion. The document is short (1280 characters) and focuses on a specific guarantee transaction and the sponsor's opinion, not on financial results or broader company performance. It is not an annual or interim report, earnings release, or management discussion. It is a regulatory disclosure related to financing guarantees and sponsor verification, fitting best under Regulatory Filings (RNS) as it does not fit other specific categories and is a compliance-related disclosure.
2023-09-26 Chinese
公司章程变更公告
Governance Information Classification · 95% confidence The document is an announcement regarding proposed amendments to the company's Articles of Association (公司章程). It details specific changes to governance rules, board composition, voting procedures, and other internal regulations. The document references legal and regulatory frameworks and states that the amendments will be submitted to the shareholders' meeting for approval. There is no financial data, no audit or financial report, no earnings information, no voting results, and no mention of a report being attached or published. The content focuses on governance structure and internal rules, which aligns with Governance Information filings. The document length is about 6455 characters, which is sufficient for a detailed governance update rather than a brief announcement. Therefore, the appropriate classification is Governance Information (CGR).
2023-09-26 Chinese
第三届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 18th meeting of the third board of directors of Jiangsu Runpu Food Technology Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and references to company governance matters such as appointment of independent directors, amendments to company bylaws, employee stock plans, guarantees for subsidiaries, and scheduling of a shareholders meeting. The content focuses on board decisions and governance-related updates rather than financial results, audit opinions, or regulatory filings. It is not a full annual or interim report, nor an earnings release or capital update. The document is clearly a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is under 5,000 characters but contains substantive content of board decisions, not merely an announcement of a report publication or certification, so it is not RPA or RNS.
2023-09-26 Chinese

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