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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 2023-03-26 Audit Report / Informat…
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
独立董事关于公司第三届董事会第十四次会议相关事项的事前认可意见
Audit Report / Information Classification · 90% confidence The document is a statement from independent directors providing a prior approval opinion regarding the proposal to reappoint the accounting firm for the 2023 financial audit. It references the board meeting and the audit firm qualifications but does not contain any financial statements or audit results. The document is short (643 characters) and serves as an announcement or opinion related to audit matters rather than the audit report itself. Therefore, it fits best under Audit Report / Information (AR) as it relates to audit firm appointment and audit service qualifications, which are typical contents of audit-related information filings. FY 2023
2023-03-26 Chinese
第三届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board of directors meeting, including approval of various reports such as the 2022 annual report, financial statements, budget, and other governance matters. It includes voting results and mentions submission of some items to the shareholders' meeting. The document is not the actual annual report or financial statements but a formal announcement of board meeting decisions. It fits the category of Board/Management Information (MANG) as it relates to board meeting resolutions and management reports rather than the full annual report or other filings.
2023-03-26 Chinese
关于治理专项自查及规范活动相关情况的报告
Governance Information Classification · 95% confidence The document is a detailed report on corporate governance self-inspection and compliance activities by Jiangsu Runpu Food Technology Co., Ltd. It includes information on company structure, board composition, internal controls, shareholder meetings, and compliance with relevant laws and regulations. The content focuses on governance practices, internal rules, board and committee structures, and oversight mechanisms. There is no financial data, earnings information, or audit results presented. The document is not an announcement of a report but the report itself on governance matters. Therefore, it fits the category of Governance Information (CGR).
2023-03-26 Chinese
2022年年度报告
Annual Report Classification · 100% confidence The document is titled '年度报告 2022' which translates to 'Annual Report 2022'. It contains detailed sections typical of an annual report such as company overview, financial data and indicators, management discussion and analysis, major events, shareholder information, financing and profit distribution, board and management details, industry information, corporate governance, internal control, and financial accounting reports. The document includes audited financial statements with a standard unqualified audit opinion from an accounting firm. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of comprehensive financial data, management analysis, and audit information confirms this is the official yearly report covering company activity and full financial performance. FY 2022
2023-03-26 Chinese
独立董事2022年度述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Directors 2022 Annual Work Report" from Jiangsu Runpu Food Technology Co., Ltd. It details the attendance and activities of independent directors during the year 2022, including their opinions on various board meetings and company matters. The content focuses on the independent directors' duties, opinions, and protection of shareholder rights rather than financial statements or audit results. It is a report on board/management activities specifically related to independent directors' work and governance. It does not contain financial data or audit results, so it is not an Annual Report (10-K), Audit Report (AR), or Interim Report (IR). It is not a simple announcement or certification but a detailed report on board/management information. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 2891 characters, which is sufficient for a detailed report but not a full financial report.
2023-03-26 Chinese
续聘会计师事务所公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's intention to renew the appointment of an accounting firm (auditor) for the 2023 fiscal year. It details the auditor's qualifications, independence, and the approval process by the board and audit committee. There are no actual financial statements or audit results included, nor is this a full audit report. The document is relatively short (3175 characters) and serves as a formal announcement of the auditor appointment process rather than the audit report itself. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers miscellaneous regulatory announcements that do not fit other specific categories.
2023-03-26 Chinese

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