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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 AGM Information
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
第六届监事会第十次会议决议公告
AGM Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Inner Mongolia Knight Dairy Group Co., Ltd. It details the meeting date, attendance, and the approval of several proposals including the 2023 Supervisory Board Work Report, the 2023 Annual Report and summary, the 2023 Financial Final Report and 2024 Financial Budget Report, dividend distribution proposal, audit firm reappointment, and a special report on the use of raised funds. The document states these proposals will be submitted to the shareholders' meeting for approval. The document is a formal announcement of meeting resolutions rather than the full reports themselves. It is not a full Annual Report (10-K) or Interim Report (IR), nor is it a simple announcement of report publication (RPA) because it contains detailed meeting resolutions. It is not a Board/Management change announcement (MANG) or a voting result declaration (DVA) since it is from the Supervisory Board and the voting results are for internal resolutions to be submitted to shareholders. The best fitting category is AGM Information (AGM-R) as it relates to materials and resolutions from a general meeting or supervisory board meeting.
2024-04-02 Chinese
2023年度独立董事述职报告（李华峰）
Board/Management Information Classification · 95% confidence The document is titled as the "2023年度独立董事述职报告（李华峰）" which translates to "2023 Annual Independent Director's Work Report (Li Huafeng)". It is a detailed report by an independent director about his duties, attendance, opinions, and activities during the year 2023. The content includes the director's background, meeting attendance, independent opinions on company matters, communication with audit institutions, and efforts to protect minority shareholders. It is not an announcement of a report, nor a certification or a brief summary. It is a management-related report focusing on the independent director's role and activities, which fits best under Board/Management Information (MANG). The document length is 3170 characters, which is relatively short but contains substantive content about management and board activities rather than a simple announcement or certification. Therefore, the classification is MANG with high confidence.
2024-04-02 Chinese
2023年度募集资金存放与使用情况鉴证报告
Regulatory Filings
2024-04-02 Chinese
国融证券关于骑士乳业2023年度募集资金存放及实际使用的专项核查报告
Regulatory Filings
2024-04-02 Chinese
关于向控股子公司提供借款的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the provision of loans by the parent company to its controlled subsidiaries. It details the loan amounts, terms, interest rates, and the board meeting resolution approving the loans. There are no financial statements or comprehensive financial data presented. The document is a corporate announcement about financing activities, specifically loans to subsidiaries, which fits the category of Capital/Financing Update (CAP). The document length is short and it is not a report or certification but a formal announcement of financing activity.
2024-04-02 Chinese
为子公司提供担保公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the provision of guarantees by the company for its subsidiary's bank loan. It details the guarantee amount, terms, decision-making process, and the impact on the company. It includes information about the subsidiary, the guarantee agreement, and board opinions. There are no financial statements or comprehensive financial reports included. The document is a formal announcement of a financing-related guarantee transaction, not a full financial report or audit. Therefore, it fits best under Capital/Financing Update (CAP). The document length is 2323 characters, which is consistent with an announcement rather than a full report.
2024-03-28 Chinese

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