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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 2023-12-12 Governance 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
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled as an "Independent Director Work System" for a company and contains detailed governance rules, conditions for independent directors, their duties, election, and working conditions. It references company law, securities law, stock exchange rules, and internal company bylaws. There is no financial data, earnings information, or audit results. The content is focused on governance structure and internal rules related to board members, specifically independent directors. This matches the description of Governance Information (CGR), which covers internal rules, board structure, and governance practices. The document length is sufficient and it is not a brief announcement or a report publication notice. Therefore, the correct classification is CGR with high confidence.
2023-12-12 Chinese
累积投票制度实施细则
Governance Information Classification · 95% confidence The document is titled as the "Implementation Rules for the Cumulative Voting System" of Inner Mongolia Knight Dairy Group Co., Ltd. It details the procedures and rules for cumulative voting in the election of directors and supervisors, including voting rights, vote counting, and election steps. The document includes legal references to the Company Law and listing rules, and it is approved by the board and pending shareholder meeting approval. There are no financial statements, earnings data, or audit information. It is a governance-related document outlining internal rules and procedures for board elections. Therefore, it fits best under Governance Information (CGR). The document length is 2684 characters, which is substantive and not a mere announcement or certification, so it is not RPA or RNS.
2023-12-12 Chinese
第六届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the company's sixth board of directors' tenth meeting. It includes information about meeting attendance, agenda items, voting results, and appointments related to the board and internal audit functions. The content focuses on governance matters such as establishing an audit committee, revising governance rules, nominating an independent director, and other board-level decisions. There is no financial data or quarterly/annual report content. The document is not a report itself but a formal announcement of board decisions. Therefore, it fits the category of Board/Management Information (MANG). The document length (5123 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2023-12-12 Chinese
募集资金管理制度
Governance Information Classification · 95% confidence The document is titled as a "募集资金管理制度" which translates to "Fundraising Capital Management System" and details the management and use of funds raised by the company. It includes internal rules, procedures, and compliance requirements related to the use of raised capital, including board approvals, disclosure obligations, and restrictions on fund usage. The document is a formal policy or system document approved by the board and intended for regulatory compliance and investor information. It is not a financial report, earnings release, or announcement of voting results. It is also not a short announcement or certification but a substantive governance-related document outlining internal rules and procedures. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-12-12 Chinese
独立董事任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of an independent director to the board of Inner Mongolia Knight Dairy Group Co., Ltd. It details the nomination, qualifications, and impact of the new director on the company's governance structure. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes, specifically the appointment of a new independent director. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2023-12-12 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system for external guarantees by the company, including approval procedures, risk management, and responsibilities. It is a corporate governance-related policy document rather than a financial report, earnings release, or announcement of voting results. It does not contain financial statements or audit opinions, nor is it a transcript or presentation. It is not a short announcement but a full policy text. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices.
2023-12-12 Chinese

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