Skip to main content
骑士乳业 logo

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 2025-10-26 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
第六届董事会第二十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a meeting resolution announcement from the board of directors of Inner Mongolia Knight Dairy Group Co., Ltd. It details the convening and attendance of the 26th meeting of the 6th board, including the approval of the company's 2025 Q3 report. The document references the actual 2025 Q3 report being disclosed elsewhere (on the Beijing Stock Exchange information platform) and provides the voting results on the approval of that report. The document itself does not contain the financial data or the full quarterly report but is an announcement of the board meeting decisions and resolutions. This fits the category of Board/Management Information (MANG), as it announces board meeting resolutions and management decisions rather than the report itself or a regulatory filing. The document length is short (868 characters), and it is not a report publication announcement or certification. Therefore, the best classification is MANG with high confidence.
2025-10-26 Chinese
关于闲置募集资金暂时补充流动资金归还的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company about the temporary use and subsequent full repayment of idle raised funds to supplement working capital. It references a prior announcement about the use of idle raised funds and confirms the repayment. The document is short (616 characters) and serves as an update on capital usage and repayment, which fits the category of Capital/Financing Update (CAP). It is not a full financial report, audit, or regulatory filing, but a specific update on financing activities related to raised funds.
2025-10-20 Chinese
2025年第一次临时股东会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a legal opinion letter issued by a law firm regarding the legality and validity of the procedures, qualifications, and voting results of the 2025 first extraordinary general meeting (临时股东会) of Inner Mongolia Knight Dairy Group Co., Ltd. It details the convening, attendance, agenda, and voting outcomes of the shareholders' meeting. The document is not a financial report, earnings release, or management discussion, but rather a legal opinion on the shareholder meeting process and resolutions. This type of document corresponds to a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and confirms their legality and validity.
2025-09-29 Chinese
为子公司提供担保、反担保公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Inner Mongolia Knight Dairy Group Co., Ltd. regarding guarantees and counter-guarantees provided for its subsidiaries. It details the guarantee amounts, parties involved, decision-making procedures, and risk assessments. The document includes audited financial data of the subsidiaries but does not contain comprehensive financial statements or detailed financial performance analysis. It is a formal disclosure about financing guarantees rather than a financial report or earnings release. The content fits best under Capital/Financing Update (CAP) as it relates to financing activities and guarantees provided by the company for its subsidiaries' borrowings.
2025-09-29 Chinese
第六届董事会第二十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 25th meeting of the 6th Board of Directors of Inner Mongolia Knight Dairy Group Co., Ltd. It details the meeting date, attendance, agenda items, and voting results related to guarantees provided for subsidiaries' loans. The content focuses on board meeting decisions and governance matters rather than financial results, audit opinions, or regulatory filings. It is not a full annual or interim report, nor an earnings release or capital update. The document fits the category of Board/Management Information (MANG) as it announces board meeting resolutions and decisions.
2025-09-29 Chinese
2025年第一次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement from the 2025 first extraordinary shareholders meeting of Inner Mongolia Knight Dairy Group Co., Ltd. It details the meeting date, attendance, voting results on various proposals including amendments to company bylaws and internal management systems, and includes a legal opinion confirming the legality of the meeting and resolutions. The content is focused on official voting results from a shareholders meeting rather than the meeting materials or presentations themselves. The document length is 3762 characters, which is relatively short but contains detailed voting results and legal confirmation. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA) rather than a Proxy Solicitation, AGM Information, or Regulatory Filing. Therefore, the correct classification is DVA with high confidence.
2025-09-29 Chinese

Browse filings by year

4 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.