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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 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
第三届董事会提名委员会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of a board committee meeting resolution regarding the nomination of an independent director. It references compliance with laws and governance rules but does not contain financial data or detailed management discussion. The content focuses on board/management changes, specifically the appointment of a new independent director. The document length is short and it is a formal announcement of a board decision, fitting the Board/Management Information category rather than a full report or regulatory filing.
2023-09-26 Chinese
利润分配管理制度
Governance Information Classification · 95% confidence The document is titled as a 'Profit Distribution Management System' of Jiangsu Runpu Food Technology Co., Ltd. It details the company's internal policies and procedures regarding profit distribution, dividend policy, decision-making mechanisms, and supervisory constraints. It includes references to board and shareholder meetings approving the policy, but it is not a financial report or earnings release. The document is a formal announcement of a corporate governance policy related to profit distribution, not a report of financial results or an announcement of voting results. It is also not a brief announcement or a certification. Given the content focuses on governance and internal rules regarding profit distribution, the best fitting category is Governance Information (CGR). The document length is 3250 characters, which is relatively short but contains substantive policy text, not just an announcement of a report publication. Therefore, it is not RPA or RNS. Confidence is high as the document clearly outlines governance policies on profit distribution.
2023-09-26 Chinese
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. There is no indication of financial statements, audit opinions, or meeting presentations. The document is a detailed policy statement issued by the board, which fits best under governance-related filings. Therefore, the most appropriate classification is Governance Information (CGR). The document length and content confirm it is not a brief announcement or a certification, so it is not RNS or RPA.
2023-09-26 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled '江苏润普食品科技股份有限公司独立董事工作制度' which translates to 'Independent Director Work System of Jiangsu Runpu Food Technology Co., Ltd.' It details the rules, qualifications, duties, and procedures related to independent directors of the company. It includes references to relevant laws, regulations, and governance practices. The document is a formal governance policy or internal rules document rather than a financial report, earnings release, or announcement of voting results. It is not a report publication announcement since it contains substantive content rather than just a notice. The content aligns with governance information about board structure and director responsibilities. Therefore, the appropriate classification is Governance Information (CGR). The document length (6586 characters) supports it being a full policy document rather than a brief announcement.
2023-09-26 Chinese
2020年员工持股计划第三次持有人会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the resolution from the third meeting of holders of the 2020 Employee Stock Ownership Plan of Jiangsu Runpu Food Technology Co., Ltd. It details the meeting attendance, voting results, and compliance with relevant laws and company regulations. The document is short (1200 characters) and focuses on the voting results of a shareholder meeting related to an employee stock ownership plan. It does not contain financial statements or detailed financial data, nor is it a full report. It is an official announcement of voting results from a shareholder meeting. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-09-26 Chinese
股东大会通知公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2023 second extraordinary general meeting of shareholders for Jiangsu Runpu Food Technology Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items such as appointment of an independent director, amendments to company systems and articles of association, and registration procedures. There is no financial data or report content included, only the announcement of the meeting and its agenda. The document length is 2641 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2023-09-26 Chinese

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