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朱老六 — Investor Relations & Filings

Ticker · 920726 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 452 across all filing types
Latest filing 2023-09-11 Proxy Solicitation & In…
Country CN China
Listing Beijing Stock Exchange 920726

About 朱老六

http://www.zllsp.net/

Changchun Zhu Lao Liu Food Co., Ltd. specializes in the research, development, production, and sale of fermented food products and seasonings. The company's primary product lines include fermented bean curd, sour cabbage, and compound seasonings. Utilizing traditional fermentation techniques integrated with modern industrial processes, the company produces a variety of flavored bean curd and pickled vegetable products. Its operations focus on large-scale production and quality control to serve retail and catering markets. The company is recognized for its signature "Zhu Lao Liu" brand, which emphasizes regional flavor profiles and standardized manufacturing practices in the fermented food sector.

Recent filings

Filing Released Lang Actions
关于召开2023 年第四次临时股东大会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2023 fourth extraordinary general meeting of shareholders (临时股东大会通知公告). It details the meeting date, voting methods (including online voting), agenda items to be discussed, registration procedures, and other logistical information. It does not contain actual financial statements or detailed financial analysis. The document is relatively short (2761 characters) and serves as an announcement for the meeting rather than the meeting materials or results. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting itself and not the solicitation materials or voting results, it is best classified as a Proxy Solicitation & Information Statement (PSI).
2023-09-11 Chinese
关于设立董事会审计委员会并选举委员的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the establishment of a Board Audit Committee and the election of its members. It details the governance structure changes within the board of directors, including committee composition and terms. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management structural changes, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a report announcement, so it is not an Annual Report or Audit Report. Therefore, the classification is MANG with high confidence.
2023-09-11 Chinese
第四届监事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the third meeting of the fourth Supervisory Board of Changchun Zhu Laoliu Food Co., Ltd. It details the meeting's convening, attendance, and the voting results on various proposals, including loan guarantees, amendments to board rules, independent director work systems, related party transaction management, and company articles of association. The document does not contain financial statements or detailed financial analysis but rather reports on board-level decisions and governance matters. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board or senior management bodies.
2023-09-11 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is a detailed corporate governance policy titled 'Independent Director Work System' issued by the company. It outlines the roles, responsibilities, qualifications, nomination, and operational procedures for independent directors in accordance with relevant laws and stock exchange rules. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and board structure. Therefore, it fits the category of Governance Information (CGR). The document length and content confirm it is the actual policy text, not just an announcement or summary.
2023-09-11 Chinese
关于召开2023 年第四次临时股东大会通知公告（提供网络投票）
Regulatory Filings Classification · 95% confidence The document is a notice announcing the convening of the 2023 fourth extraordinary general meeting of shareholders (临时股东大会) for Changchun Zhulaoliu Food Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items to be discussed, registration methods, and other procedural information. There is no financial data or report content included, only the announcement of the meeting and its logistics. The document length is 2761 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of a shareholder meeting notice, which corresponds to the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since this document is a notice of the meeting itself and not the solicitation materials or voting results, it is best classified as a Regulatory Filing (RNS) as a fallback for general regulatory announcements and notices that do not fit other categories exactly. Given the content and length, RNS is the most appropriate classification with high confidence.
2023-09-11 Chinese
北京德恒（深圳）律师事务所关于长春市朱老六食品股份有限公司2023年第三次临时股东大会的法律意见
Regulatory Filings
2023-09-06 Chinese

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