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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
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled as an internal governance document of Inner Mongolia Knight Dairy Group Co., Ltd., specifically detailing the 'Independent Director Work System'. It includes detailed rules, conditions, rights, and obligations of independent directors, as well as procedures for their election, replacement, and work conditions. The document references relevant laws and regulatory frameworks but does not contain financial data, earnings, audit results, or shareholder voting results. It is a governance-related document outlining internal rules and board structure concerning independent directors. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and it is not a mere announcement or certification, so it is not RPA or RNS.
2025-09-11 Chinese
关于取消监事会并修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the cancellation of the supervisory board and amendments to the company's articles of association (公司章程). It includes extensive legal and regulatory references, detailed changes to corporate governance rules, shareholder rights, board responsibilities, and other internal company regulations. The content is focused on governance structure and company bylaws rather than financial performance, audit results, or capital changes. It is not a financial report, earnings release, or capital update. It is also not a simple announcement of a report publication but a substantive governance-related document. Therefore, the document fits best under the category of Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2025-09-11 Chinese
关于召开2025年第一次临时股东会通知公告（提供网络投票）
Regulatory Filings Classification · 95% confidence The document is a detailed notice about convening the 2025 first extraordinary general meeting (临时股东会) of Inner Mongolia Knight Dairy Group Co., Ltd. It includes information about the meeting date, voting methods (onsite and online), agenda items for shareholder approval, registration procedures, and proxy authorization forms. There is no financial data or report content, but rather an announcement and instructions related to a shareholder meeting. This fits the category of a shareholder meeting notice rather than a report or results announcement. The document length is under 5,000 characters and it is clearly a meeting notice, not a report or voting results announcement. Therefore, the best classification is Regulatory Filings (RNS) as a general regulatory announcement that does not fit other categories better.
2025-09-11 Chinese
利润分配管理制度
Regulatory Filings Classification · 95% confidence The document is titled as a '利润分配管理制度' which translates to 'Profit Distribution Management System' and details the company's policies and procedures regarding profit distribution, dividend policies, and related governance. It includes sections on the decision-making process, principles, forms of profit distribution, and supervisory mechanisms. The document is a formal announcement of the company's profit distribution policy and management system, approved by the board and pending shareholder meeting approval. It does not contain financial statements, audit opinions, or detailed financial results. It is not a report like an Annual Report (10-K) or Interim Report (IR), nor is it a simple announcement of a report publication. Instead, it is a regulatory announcement detailing company policy and governance related to profit distribution. Therefore, the most appropriate classification is Regulatory Filings (RNS). The document length is 3719 characters, which is relatively short and consistent with a policy announcement rather than a full report.
2025-09-11 Chinese
投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled as an "Investor Relations Management System" issued by the board of directors of Inner Mongolia Knight Dairy Group Co., Ltd. It details the company's policies, principles, organizational structure, and procedures for managing investor relations. It includes sections on communication with investors, disclosure principles, investor meetings, and compliance with regulatory requirements. There are no financial statements, earnings data, or audit information presented. The document is a governance-related policy document rather than a financial report or announcement. It is not a report publication announcement or a brief notice but a substantive governance document outlining internal rules and practices related to investor relations and corporate governance. Therefore, the most appropriate classification is Governance Information (CGR).
2025-09-11 Chinese
董事、高级管理人员持股变动管理制度
Board/Management Information Classification · 95% confidence The document is titled as a management system for shareholding changes by directors and senior management of Inner Mongolia Knight Dairy Group Co., Ltd. It details rules and restrictions on shareholding and share transfers by directors and senior management, including compliance with laws and stock exchange regulations. It is a formal announcement of a governance-related policy approved by the board on a specific date. There is no financial data, no report of financial results, no voting results, no legal proceedings, no capital changes, no earnings data, and no presentation. The document is a governance-related announcement about internal rules on shareholding management by directors and senior management. This fits best under the category "Board/Management Information (MANG)" which covers announcements of changes or policies related to the company's board or senior management. The document length is 3525 characters, which is relatively short and consistent with a policy announcement rather than a full report. Therefore, the classification is MANG with high confidence.
2025-09-11 Chinese

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