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骑士乳业 — Investor Relations & Filings

Ticker · 920786 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 300 across all filing types
Latest filing 2024-04-25 Board/Management Inform…
Country CN China
Listing Beijing Stock Exchange 920786

About 骑士乳业

https://www.qishiruye.com/

Knight Dairy Group operates a vertically integrated business model encompassing forage cultivation, dairy farming, and the processing of dairy and agricultural products. The company produces a wide range of goods, including raw milk, liquid milk, milk powder, and cheese. A distinctive feature of its operations is the integration of sugar beet processing, which supports a circular economy by utilizing byproducts for livestock feed. By controlling the entire supply chain from agricultural inputs to finished consumer goods, the company emphasizes quality assurance and operational efficiency. Its facilities utilize modern processing technologies to meet diverse nutritional requirements across various market segments.

Recent filings

Filing Released Lang Actions
第六届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 13th meeting of the 6th Board of Directors of Inner Mongolia Knight Dairy Group Co., Ltd. It includes details about the meeting's time, place, attendance, and the voting results on various proposals such as approval of the 2024 Q1 report, guarantees for subsidiaries, and related party transactions. The document does not contain the actual financial report or detailed financial data but rather announces the board meeting decisions and approvals. It is a typical board/management information announcement regarding board meeting resolutions and decisions. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short (1824 characters), and it is not a report publication announcement or regulatory filing. Confidence is high due to clear meeting and resolution content.
2024-04-25 Chinese
关联交易公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a related party transaction involving a subsidiary and an affiliated company. It details the transaction overview, decision and approval process, related party information, pricing policy, and the impact on the company. There are no financial statements or comprehensive financial data presented, nor is this a report or earnings release. The document is a formal disclosure of a related party transaction, which is a regulatory announcement. It does not fit into categories like Annual Report, Interim Report, or Capital Update. Given the nature and content, this is best classified as a Regulatory Filing (RNS). The document length is short (2170 characters), and it is not an announcement of a report publication but a standalone disclosure. Therefore, the classification is RNS with high confidence.
2024-04-25 Chinese
提供担保公告暨关联交易公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the provision of guarantees and related party transactions by the company for its subsidiary. It includes details about the guarantee, the decision-making process by the board, the basic information of the guaranteed party, and the impact and risks of the guarantee. It is a regulatory announcement about a specific transaction and does not contain comprehensive financial statements or detailed financial performance data. The document length is relatively short (2099 characters) and focuses on a specific corporate action rather than a full report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2024-04-25 Chinese
第六届监事会第十一次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a meeting resolution announcement from the supervisory board of a company regarding the approval of the company's 2024 first quarter report. It references the actual quarterly report being disclosed elsewhere (on the Beijing Stock Exchange information platform) and provides the voting results of the supervisory board meeting. The document itself does not contain the financial statements or substantive financial data of the quarterly report but is an announcement of the meeting resolution approving that report. The document length is short (808 characters), and it serves as a formal announcement of the meeting decision rather than the report itself. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution notice, not as the Interim/Quarterly Report (IR) itself.
2024-04-25 Chinese
关于2023年年度股东大会增加临时提案的公告
AGM Information Classification · 95% confidence The document is an announcement regarding the addition of temporary proposals to the agenda of the 2023 Annual General Meeting (AGM) of Inner Mongolia Knight Dairy Group Co., Ltd. It details the meeting date, shareholder proposals, and the board's approval to include these proposals in the AGM agenda. It also lists the items to be discussed at the AGM, including reports and resolutions. The document does not contain the actual AGM materials or presentations but is an announcement about the AGM agenda changes and related procedural information. The document length is short (1928 characters), consistent with an announcement rather than a full report or presentation. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or announcements related to the AGM agenda.
2024-04-25 Chinese
股票解除限售公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the lifting of stock trading restrictions (解除限售公告) for certain shareholders of the company. It details the number of shares becoming tradable, the shareholders involved, reasons for lifting restrictions, and the updated share capital structure. There is no financial performance data, no discussion of earnings, no management commentary, and no regulatory certification. The document is a formal disclosure about share capital changes specifically related to the removal of lock-up or trading restrictions on shares. This fits best under the category of Share Issue/Capital Change (SHA), as it concerns changes in the tradability and status of shares, which is a capital structure change. The document length is short (2142 characters), but it contains substantive information about share capital changes, not just a notice of report publication or a certification. Therefore, the appropriate classification is SHA with high confidence.
2024-04-24 Chinese

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