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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 2023-07-16 Board/Management Inform…
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
2023年第一次职工代表大会决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the company's first 2023 employee representative meeting, including election results for a supervisory board member. It details meeting logistics, attendance, and the election outcome. There is no financial data, no mention of annual or quarterly reports, no audit information, and no regulatory certifications. The content focuses on board/management changes specifically related to the supervisory board election. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or a certification. Hence, the classification is MANG with high confidence.
2023-07-16 Chinese
关于召开2023年第二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 for the 2023 second extraordinary general meeting of shareholders of Changchun Zhu Lao Liu Food Co., Ltd. It details the meeting date, voting methods (including online voting), attendees, agenda items such as board and supervisory committee elections, and registration procedures. It does not contain financial statements or results but is an announcement about convening a shareholders meeting and related procedural information. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length is 2584 characters, which is consistent with a meeting notice rather than a full report. Therefore, the correct classification is PSI with high confidence.
2023-07-16 Chinese
关于监事换届的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the change in the supervisory board members (监事换届公告) of the company 长春市朱老六食品股份有限公司. It details the nomination and election of new supervisors, their terms, qualifications, and the impact of these changes on the company. There is no financial data, no mention of financial results, no audit information, no voting results, and no mention of any report publication. The content is focused on management/board changes, specifically the supervisory board. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or a certification. Hence, the classification is MANG with high confidence.
2023-07-16 Chinese
独立董事候选人声明（王笑丹）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate (王笑丹) for 长春市朱老六食品股份有限公司. It details the candidate's qualifications, compliance with regulatory requirements, independence criteria, and commitments related to the role of an independent director. There is no financial data, no report or results, no meeting materials, no voting results, no legal proceedings, or other types of filings. This is a regulatory announcement related to board/management information, specifically about a board candidate's declaration. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and focused on a single candidate's declaration, consistent with such announcements.
2023-07-16 Chinese
第三届董事会第二十九次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at the 29th meeting of the third board of directors of Changchun Zhulaoliu Food Co., Ltd. It details the meeting date, attendance, agenda items, and voting results related to board member nominations and the scheduling of a shareholders' meeting. There is no financial data or report content, but rather a disclosure of board decisions and management changes. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2023-07-16 Chinese
第三届监事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the 23rd meeting of the third Supervisory Board of Changchun Zhulaoliu Food Co., Ltd. It details the meeting date, attendance, agenda, and voting results regarding the nomination of candidates for the fourth Supervisory Board. There is no financial data, no mention of annual or interim reports, no audit information, and no regulatory certifications. The document is an official announcement of a board/management change related to the Supervisory Board election process. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2023-07-16 Chinese

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