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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
董事会审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Audit Committee Work Rules" of Inner Mongolia Knight Dairy Group Co., Ltd. It details the structure, responsibilities, meeting rules, and disclosure requirements of the audit committee under the board of directors. It is a governance-related document outlining internal rules and procedures rather than a financial report, audit report, or announcement of voting results. There is no indication of financial data, audit opinions, or voting outcomes. The document is a formal governance framework for the audit committee, which fits the definition of Governance Information (CGR). The document length is 4583 characters, which is sufficient for a detailed governance report rather than a brief announcement. Therefore, the appropriate classification is CGR with high confidence.
2023-12-12 Chinese
独立董事候选人声明与承诺
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate for a company's board. It details the candidate's qualifications, compliance with regulatory requirements, and independence criteria. There are no financial statements, earnings data, or report attachments. The document is a formal announcement related to board/management information, specifically about a director candidate's declaration and commitment. Therefore, it fits best under Board/Management Information (MANG). The document length is short and does not indicate it is an announcement of a report publication or a regulatory filing. Hence, the classification is MANG with high confidence.
2023-12-12 Chinese
承诺管理制度
Board/Management Information Classification · 95% confidence The document is a formal announcement from the board of directors of Inner Mongolia Knight Dairy Group Co., Ltd. regarding the company's commitment management system. It includes details about the approval process by the board and the upcoming submission to the shareholders' meeting. The content focuses on governance policies, commitments by controlling shareholders and management, and procedures for managing these commitments. There are no financial statements, earnings data, or regulatory filings related to financial results. The document is not a report itself but an announcement of a governance-related policy approved by the board. This fits best under Board/Management Information (MANG) as it relates to board resolutions and governance policies.
2023-12-12 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 parent company for its subsidiary's bank credit. It includes details about the guarantee amount, terms, board approvals, and the financial status of the subsidiary. It does not contain financial statements or comprehensive financial performance data. The document is a formal disclosure of a corporate guarantee transaction, which is a capital/financing related update. It is not an annual report, audit report, or earnings release. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is 2244 characters, which is consistent with an announcement rather than a full report.
2023-12-06 Chinese
回购进展情况公告
Transaction in Own Shares Classification · 100% confidence The document is a public announcement regarding the progress of a share repurchase (buyback) plan by the company. It details the board and shareholder meetings approving the buyback, the purpose, pricing, quantity, funding source, implementation period, and current progress status. There are no financial statements or detailed financial analysis included, only an update on the buyback plan and its implementation status. This fits the definition of a Transaction in Own Shares (POS) filing, which covers reports of the company buying back its own shares.
2023-12-03 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 parent company for its subsidiary's bank loan. It details the guarantee amount, terms, board approvals, and the financial status of the guaranteed subsidiary. It is not a financial report, earnings release, or management discussion. It is a formal disclosure about a capital-related transaction (providing guarantees for a loan) and includes board resolutions and shareholder meeting approvals related to this guarantee. This fits best under Capital/Financing Update (CAP) as it concerns financing activities and guarantees provided by the company for its subsidiary's borrowing.
2023-11-28 Chinese

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