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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 2025-07-30 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
防范控投股东及关联方资金占用制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '防范控股股东及关联方资金占用制度' (Prevention of Controlling Shareholders and Related Parties Fund Occupation System) issued by the company's board. It outlines principles, responsibilities, and disciplinary measures related to preventing fund occupation by controlling shareholders and related parties. The document includes board meeting resolutions and governance rules but does not contain financial statements, audit results, or earnings data. It is not a report or announcement of financial results, nor a regulatory filing or certification. It is a governance-related document detailing internal rules and procedures. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3198 characters, which is sufficient for a substantive governance document rather than a brief announcement.
2025-07-30 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' or 'Board Procedures'. It details the internal rules and procedures governing the company's board of directors, including meeting organization, voting, decision-making authority, and responsibilities. There is no financial data, audit information, or report of financial results. The document is a governance-related internal regulation rather than a report or announcement of financial results or corporate actions. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and contains detailed governance rules, confirming this classification with high confidence.
2025-07-30 Chinese
网络投票实施细则
Governance Information Classification · 95% confidence The document is titled '网络投票实施细则' which translates to 'Network Voting Implementation Rules' and details the procedures and rules for shareholders to vote via an online system during shareholder meetings. It includes sections on voting methods, notification, preparation, and vote counting. The document is a regulatory announcement about internal management rules related to shareholder voting procedures, not a financial report, earnings release, or management discussion. It does not contain financial data or results but rather governance-related procedural rules. Therefore, it fits best under Governance Information (CGR). The document length is 2353 characters, which is relatively short but contains substantive governance content, not just an announcement of a report publication or a certification. Hence, the classification is CGR with high confidence.
2025-07-30 Chinese
会计师事务所选聘制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '会计师事务所选聘制度' (Accounting Firm Selection System) issued by the company's board. It outlines procedures, qualifications, and supervisory rules for selecting and appointing the company's external auditor. It includes governance and procedural details rather than financial data or audit results. There is no indication of it being an audit report, annual report, or any financial statement. It is a governance-related document about internal rules and board procedures concerning auditor selection. Therefore, it fits best under Governance Information (CGR). The document length is sufficient and contains substantive content, not just an announcement or certification, so it is not RPA or RNS.
2025-07-30 Chinese
关于召开2025年第一次临时股东会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2025 first extraordinary general meeting (临时股东会) of Changchun Zhu Laoliu Food Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items to be discussed and voted on, registration procedures, and other logistical information. There is no financial data or report content included, only the announcement of the meeting and its agenda. The document length is 2861 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document is best classified as a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2025-07-30 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It details the internal governance rules, qualifications, duties, nomination, election, and management of independent directors within the company. It references relevant laws, regulatory bodies (China Securities Regulatory Commission, Beijing Stock Exchange), and company governance practices. The document is a comprehensive governance policy document rather than a report of financial results, audit, or meeting minutes. It does not announce changes in board members but sets out the framework for independent directors. It is not a proxy statement or voting result announcement. Given the detailed governance rules and internal company policies, this fits best under Governance Information (CGR). The document length (9373 characters) and content confirm it is a substantive governance report, not a brief announcement or certification.
2025-07-30 Chinese

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