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润普食品 — Investor Relations & Filings

Ticker · 920422 Beijing Stock Exchange Manufacturing
Filings indexed 328 across all filing types
Latest filing 2023-04-25 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
第三届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a resolution announcement from the company's third board meeting, detailing the meeting's agenda, attendance, and voting results on various proposals. It includes approvals of quarterly report disclosures, use of raised funds, changes in registered capital and company bylaws, and scheduling of a shareholders meeting. The document is a formal announcement of board decisions rather than the actual quarterly report or financial statements. It references other detailed disclosures available on the stock exchange platform but does not contain substantive financial data itself. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2023-04-25 Chinese
2023年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2023 年第一季度报告" which translates to "2023 First Quarter Report." It contains detailed financial data including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and explanations of significant changes in financial data. The report explicitly states it is a quarterly report (covering January to March 2023) and includes comprehensive financial statements and management commentary. It is unaudited but contains substantive financial data and analysis for a period shorter than a full fiscal year. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2023
2023-04-25 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以募集资金置换预先投入募投项目及支付发行费用的自筹资金的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from Zhongtai Securities regarding Jiangsu Runpu Food Technology Co., Ltd.'s use of raised funds to replace self-raised funds previously invested in projects and issuance expenses. It includes references to regulatory approvals, fundraising details, accounting firm verification reports, board and supervisory committee approvals, and compliance with relevant securities regulations. The document is not a full annual or interim financial report, nor is it a simple announcement. It is a specialized audit-related verification report focusing on the use of raised funds and compliance with regulatory requirements. This fits the category of an Audit Report / Information (AR), as it contains audit verification and compliance opinions related to specific financial activities but is not a full annual report or earnings release. Q2 2023
2023-04-25 Chinese
2022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 2022 annual equity distribution (dividend) by Jiangsu Runpu Food Technology Co., Ltd. It details the dividend amount, payment dates, tax treatment, and record dates. The document is short (1218 characters) and focuses on dividend distribution specifics rather than full financial results or reports. It does not contain comprehensive financial statements or management discussion. Therefore, it fits the category of a Notice of Dividend Amount (DIV).
2023-04-18 Chinese
关于江苏润普食品科技股份有限公司2022年年度股东大会见证法律意见书
Regulatory Filings
2023-04-17 Chinese
2022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 2022 Annual General Meeting (AGM) resolution announcement for Jiangsu Runpu Food Technology Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the outcomes of the AGM, including approval of reports and proposals, but does not contain the full annual report or financial statements themselves. It also references where the full annual report and other documents can be found, indicating this document is an announcement of AGM resolutions rather than the report itself. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4679 characters, which is consistent with a detailed voting results announcement rather than a full report.
2023-04-17 Chinese

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