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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 2024-04-02 Capital/Financing Update
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
关于对乳业奶粉二期项目追加投资的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding an additional investment in a dairy powder project by the company. It details the investment amount, decision-making process, and impact on the company. It is not a financial report, earnings release, or management discussion. It is a corporate announcement about capital expenditure and investment activities. The document length is short (1605 characters) and it is not a report publication announcement. The content fits best under Capital/Financing Update (CAP) as it relates to updates on company investment and capital allocation.
2024-04-02 Chinese
2023年度审计报告
Regulatory Filings
2024-04-02 Chinese
董事会关于独立董事独立性自查情况的专项意见
Board/Management Information Classification · 95% confidence The document is a board announcement regarding the independence status of the company's independent directors for the year 2023. It contains a detailed statement about the directors' independence compliance with regulatory requirements and internal rules. There are no financial statements, no earnings data, no voting results, no meeting materials, and no mention of report attachments or certifications. The content is focused on board/management information specifically about independent directors' status. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short but contains substantive content about management, not just an announcement of a report publication or certification.
2024-04-02 Chinese
2023年年度股东大会通知公告
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of Inner Mongolia Knight Dairy Group Co., Ltd. It includes information about the meeting date, voting methods (onsite and online), agenda items to be discussed and approved at the AGM such as the 2023 Board Work Report, Independent Directors' Reports, 2023 Audit Report, 2023 Annual Report and Summary, financial reports, dividend distribution proposal, auditor reappointment, related party transactions, guarantees for subsidiaries, futures hedging business, and other governance matters. The document is a formal announcement inviting shareholders to attend and vote at the AGM, providing procedural details and legal compliance statements. It does not contain the actual reports or financial statements themselves but references where those can be found. The document length is about 4959 characters, which is consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2024-04-02 Chinese
第六届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 12th meeting of the 6th Board of Directors of Inner Mongolia Knight Dairy Group Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and references to various reports such as the 2023 annual report, audit report, financial budget report, and other governance-related documents. The document is not the reports themselves but a formal announcement of the board meeting decisions and approvals. It also mentions that many of the detailed reports are disclosed separately on the Beijing Stock Exchange information disclosure platform. The document is primarily about board meeting resolutions and governance matters rather than the full annual report or audit report. Therefore, it fits best into the category of Board/Management Information (MANG).
2024-04-02 Chinese
2023年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2023 annual profit distribution plan (dividend distribution plan) of Inner Mongolia Knight Dairy Group Co., Ltd. It details the proposed cash dividend per share, the total amount to be distributed, the approval process including board and supervisory committee opinions, and references the 2023 annual report which has already been audited and disclosed. The document does not contain the full annual report or detailed financial statements but rather focuses on the dividend distribution proposal and related corporate governance procedures. The document length is 4272 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Notice of Dividend Amount (DIV).
2024-04-02 Chinese

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