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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 2025-08-05 AGM 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
关于召开2025年第一次临时股东会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2025 first extraordinary general meeting of shareholders for Jiangsu Runpu Food Technology Co., Ltd. It includes details about the meeting date, voting methods (including online voting), agenda items to be discussed and voted on, registration procedures, and proxy authorization forms. The document does not contain financial statements or results but is an announcement related to a shareholders' meeting. It is not a full report like an Annual Report or Interim Report, nor is it a voting results announcement. The document is primarily a meeting notice with procedural details and agenda information, fitting the category of AGM Information (AGM-R). The document length is under 5,000 characters, but it is not merely announcing the publication of a report; it is the actual meeting notice itself.
2025-08-05 Chinese
薪酬与考核委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "薪酬与考核委员会工作细则" which translates to "Remuneration and Assessment Committee Working Rules." It details the structure, responsibilities, procedures, and rules of the company's remuneration and assessment committee, including how the committee is formed, its duties, meeting rules, and confidentiality. There is no financial data, no report of financial results, no voting results, no announcement of dividends, no legal proceedings, no capital changes, no earnings release, no audit report, and no regulatory certification. The document is a detailed governance-related internal rules document about remuneration and assessment committee operations. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 3750 characters, which is substantive and not a mere announcement or notice. Therefore, the correct classification is CGR with high confidence.
2025-08-05 Chinese
内部审计制度
Governance Information Classification · 95% confidence The document is titled as an internal audit system policy of Jiangsu Runpu Food Technology Co., Ltd., detailing the internal audit procedures, responsibilities, organizational structure, and related governance. It includes detailed descriptions of internal audit scope, authority, and implementation, but does not contain financial statements or audit opinions. It is a governance-related document focusing on internal control and audit policies rather than a standalone audit report or annual report. It is not a certification or announcement but a substantive policy document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-05 Chinese
独立董事工作制度
Governance Information Classification · 100% confidence The document is titled as the "Independent Director Work System" of Jiangsu Runpu Food Technology Co., Ltd. It details the internal rules, conditions, duties, nomination, election, and protections related to independent directors. It references relevant laws, regulatory bodies (China Securities Regulatory Commission, Beijing Stock Exchange), and company governance rules. The content is a detailed governance framework document rather than a report of financial results, voting results, or announcements of meetings. It is not a report publication announcement since it contains substantive content and is over 5,000 characters. The document fits the definition of Governance Information (CGR) as it details the company's internal rules and governance practices related to independent directors.
2025-08-05 Chinese
利润分配管理制度
Governance Information Classification · 95% confidence The document is titled as a 'Profit Distribution Management System' for Jiangsu Runpu Food Technology Co., Ltd. It details the company's internal policies and procedures regarding profit distribution, dividend policies, decision-making processes, and shareholder rights. It includes references to company law, securities law, and stock exchange listing rules, and outlines the governance and supervisory mechanisms related to profit distribution. The document is a formal announcement of the company's internal management system regarding profit distribution, not a financial report, earnings release, or shareholder meeting materials. It is not a report publication announcement since it contains substantive policy content rather than a brief notice. It is not a regulatory filing in the sense of compliance or certification documents. The content aligns best with governance information about the company's internal rules and policies on profit distribution. Therefore, the appropriate classification is Governance Information (CGR).
2025-08-05 Chinese
网络投票实施细则
Governance Information Classification · 95% confidence The document is titled as an implementation rule for online voting for shareholders of Jiangsu Runpu Food Technology Co., Ltd. It details the procedures, rules, and regulations for conducting shareholder voting via an online system. It includes sections on preparation, voting rules, vote counting, and legal compliance. The document is not a report of voting results, nor is it a notice of a meeting or a proxy solicitation. It is a detailed internal regulation document related to governance and shareholder voting procedures. It does not contain financial data or earnings information, nor is it an announcement of a report publication. Therefore, it best fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-05 Chinese

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