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朱老六 — Investor Relations & Filings

Ticker · 920726 Beijing Stock Exchange Manufacturing
Filings indexed 452 across all filing types
Latest filing 2025-08-14 Governance Information
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
公司章程(2025年8月修订)
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for 长春市朱老六食品股份有限公司, containing comprehensive provisions on company organization, shareholder rights, board structure, share issuance, capital changes, and governance rules. It references Chinese company law, securities law, and regulatory bodies like the China Securities Regulatory Commission. The content is legal and governance-focused, detailing internal rules, shareholder meetings, board responsibilities, and financial provisions. It is not a financial report, earnings release, or announcement but a governance document defining company structure and rules. Therefore, it fits the category of Governance Information (CGR). The document length and detail confirm it is the actual governance document, not an announcement or summary.
2025-08-14 Chinese
职工代表董事任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a staff representative director to the company's board. It details the election process, compliance with legal and regulatory requirements, and includes a brief biography of the appointed individual. There is no financial data, no mention of financial results, reports, or regulatory filings beyond the appointment notice. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2025-08-14 Chinese
2025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 employee representative meeting in 2025. It details the meeting date, attendance, agenda, and voting results regarding the election of an employee representative director to the board. It does not contain financial statements or detailed financial data. The document is a formal announcement of a board/management related decision, specifically about board composition changes. It is not a full report, audit, or financial release. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management/board changes, not a report publication or regulatory filing.
2025-08-14 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2025年第一次临时股东会的法律意见
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the convening, procedures, attendance, voting, and results of a 2025 first extraordinary general meeting (临时股东会) of Changchun Zhulaoliu Food Co., Ltd. It details the legal compliance of the meeting's call, conduct, and resolutions. The document includes detailed voting results and legal validation of the meeting process and outcomes. This is not a full annual or interim report, nor an earnings release or management discussion. It is not a proxy solicitation or a director dealing report. The document is a formal legal opinion on the shareholder meeting and its resolutions, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The length and detail confirm it is the actual voting results and legal opinion, not just an announcement of a report. Therefore, the correct classification is DVA with high confidence.
2025-08-14 Chinese
信息披露暂缓、豁免管理制度
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the board of directors of Changchun Zhulaoliu Food Co., Ltd. regarding the adoption and revision of the company's internal management system related to information disclosure delay and exemption. It details the procedures, legal basis, and responsibilities for delaying or exempting disclosure of certain information, including commercial and state secrets. The document is a regulatory announcement about internal governance policies and compliance with securities laws, not a financial report, earnings release, or meeting materials. It does not contain financial statements or results, nor is it a notice of voting results or a proxy statement. The content fits best under Regulatory Filings (RNS) as it is a compliance and governance-related disclosure that does not fit other specific categories.
2025-07-30 Chinese
董事、高级管理人员离职管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system regarding the resignation and departure procedures of the company's directors and senior management. It includes governance rules, responsibilities, and procedures related to board and senior management personnel changes. It is not an announcement of a report, nor a financial report, but rather a governance-related document outlining internal rules and policies. Therefore, it fits best under Governance Information (CGR). The document length and content confirm it is a full policy document, not a brief announcement or certification.
2025-07-30 Chinese

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