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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 2025-09-11 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
承诺管理制度
Governance 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 adoption of a 'Commitment Management System' at a board meeting and pending shareholder meeting approval. It outlines the company's internal policies and procedures related to commitments made by controlling shareholders, directors, and related parties, including compliance with laws and disclosure requirements. The document is not a financial report, earnings release, or regulatory filing of financial results. It is not a proxy statement or voting results announcement. It is a governance-related document detailing internal rules and management policies. The document length is 1903 characters, which is relatively short but contains substantive policy content rather than a mere announcement of a report. Therefore, the most appropriate classification is Governance Information (CGR).
2025-09-11 Chinese
会计师事务所选聘制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '内蒙古骑士乳业集团股份有限公司会计师事务所选聘制度' which translates to 'Inner Mongolia Knight Dairy Group Co., Ltd. Accounting Firm Selection System'. It outlines the procedures, requirements, and governance related to the selection and appointment of the company's external audit firm. It includes sections on the responsibilities of the audit committee, criteria for selecting accounting firms, procedures for appointment and reappointment, supervision, and penalties. The document is not an audit report itself, nor is it an announcement of audit results or financial statements. It is a governance-related document detailing internal rules and procedures about auditor selection. It does not contain financial data or audit opinions. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 3812 characters, which is substantial and contains detailed policy content, not a brief announcement or certification. Hence, the classification is CGR with high confidence.
2025-09-11 Chinese
信息披露管理制度
Regulatory Filings Classification · 95% confidence The document is a detailed disclosure of the company's information disclosure management system, including principles, procedures, and requirements for periodic and interim reports, major events, risk disclosures, and regulatory compliance. It references regulatory bodies such as the China Securities Regulatory Commission and the Beijing Stock Exchange, and discusses the timing and content of annual reports, interim reports, quarterly reports, and other disclosures. The document is lengthy (15,000 characters) and contains substantive regulatory and procedural content rather than being a brief announcement or a certification. It is not a financial report itself but a comprehensive regulatory filing detailing the company's information disclosure policies and compliance obligations. Therefore, it fits best under Regulatory Filings (RNS).
2025-09-11 Chinese
关于调整第六届董事会审计委员会委员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the adjustment of members of the company's audit committee within the board of directors. It details changes in board committee membership, specifically the resignation and election of audit committee members. There is no financial data, no report content, and no mention of financial results or regulatory filings beyond the board change. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2025-09-11 Chinese
董事会审计委员会工作规程
Governance Information Classification · 95% confidence The document is titled as the 'Audit Committee Working Rules' of the Board of Directors of Inner Mongolia Knight Dairy Group Co., Ltd. It details the composition, responsibilities, decision-making procedures, and operational rules of the audit committee. It is a governance-related document outlining internal rules and procedures rather than a financial report, audit report, or announcement. It does not contain financial statements or audit results but focuses on governance structure and committee duties. Therefore, it fits best under Governance Information (CGR). The document length is 4334 characters, which is sufficient for a detailed governance report rather than a brief announcement.
2025-09-11 Chinese
重大信息内部报告制度
Governance Information Classification · 95% confidence The document is titled as an internal reporting system for major information of Inner Mongolia Knight Dairy Group Co., Ltd. It details the company's internal procedures and responsibilities for reporting significant information, including definitions of major information, reporting obligations, internal reporting procedures, and responsibilities. It is a regulatory or governance-related document outlining internal controls and compliance with securities laws and stock exchange rules. There are no financial statements, earnings data, or direct financial results presented. The document is not an announcement of a report but a detailed internal policy document. It fits best under Governance Information (CGR) as it details the company's internal rules and governance practices related to information disclosure and reporting obligations.
2025-09-11 Chinese

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