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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 2025-04-24 Regulatory Filings
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
第六届监事会第十五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 15th meeting of the 6th Supervisory Board of Inner Mongolia Knight Dairy Group Co., Ltd. It includes approval of various reports such as the 2024 Supervisory Board Work Report, the 2024 Annual Report and summary, the 2024 Financial Final Report and 2025 Financial Budget Report, profit distribution proposals, audit firm reappointment, special reports on fund usage, internal control reports, and other management system revisions. The document is a formal meeting resolution announcement, not the reports themselves. It also states that many of these reports will be submitted to the shareholders' meeting for approval or have been disclosed elsewhere. The document length is under 5,000 characters and primarily serves as a meeting resolution announcement rather than the full reports. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement of meeting resolutions and report approvals, not the reports themselves or a proxy solicitation or voting results announcement.
2025-04-24 Chinese
关于董事会授权总经理处理对全资子公司借款的公告
Board/Management Information Classification · 95% confidence The document is an official announcement from the board of directors regarding the authorization of the general manager to handle loans to wholly-owned subsidiaries. It details the board meeting resolution and authorization specifics but does not contain financial statements, audit information, or detailed financial results. It is a corporate governance-related announcement about board authorization and internal management decisions. This fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document length is short and focused on a specific board authorization, not a full report or financial disclosure.
2025-04-24 Chinese
2024年年度报告
Annual Report Classification · 100% confidence The document is a comprehensive report from Inner Mongolia CHEVALESE Dairy Group Co., Ltd. It includes a detailed table of contents indicating sections such as company overview, accounting data and financial indicators, management discussion and analysis, major events, shareholder information, financing and profit distribution, board and senior management information, industry information, corporate governance, and financial accounting reports. The presence of audited financial data, management discussion and analysis, risk factors, and detailed financial statements strongly indicates this is a full annual report. The document also references the fiscal year 2024 and includes audited financial results with standard unqualified audit opinions from an accounting firm. The length of the document (15,000 characters) and the depth of content confirm it is not merely an announcement or a summary but the full annual report itself. FY 2024
2025-04-24 Chinese
为子公司提供担保公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Inner Mongolia Knight Dairy Group Co., Ltd. regarding guarantees provided for its subsidiaries. It details the guarantee amounts, terms, the subsidiaries involved, their financial status, and the board's approval process. The document includes audited financial data of the subsidiaries but does not present a full financial report or detailed financial statements of the parent company. It is a formal disclosure about providing guarantees, which is a capital/financing related update. The document length is 3497 characters, which is relatively short and focused on a specific financing-related event rather than a comprehensive report. Therefore, it fits best under Capital/Financing Update (CAP).
2025-04-24 Chinese
募集资金管理制度
Regulatory Filings 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 company's internal policies and procedures for managing and using raised funds. It includes sections on the storage, use, supervision, and disclosure of raised funds, as well as responsibilities and penalties for misuse. The document references the company's board meeting resolutions and shareholder meeting approvals related to these policies. It is a detailed internal governance document about capital management rather than a financial report, earnings release, or announcement of voting results. It does not contain financial statements or earnings data, nor is it a brief announcement or a call transcript. The document is regulatory in nature, focusing on compliance and internal controls regarding fundraising capital. Therefore, the most appropriate classification is Regulatory Filings (RNS), as it is a compliance-related disclosure that does not fit other specific categories like Capital/Financing Update (CAP) or Governance Information (CGR) which typically focus on board structure or governance rules rather than capital management policies.
2025-04-24 Chinese
关于预计2025年日常性关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's expected related party transactions for the year 2025. It includes details about the nature and estimated amounts of these transactions, the related parties involved, the decision-making and approval process by the board, pricing policies, and the impact on the company. It is a regulatory disclosure about ongoing and anticipated related party dealings rather than a financial report, earnings release, or management discussion. The document is relatively short (2828 characters) and serves as a formal announcement to shareholders and the market about these transactions. This fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other specific categories.
2025-04-24 Chinese

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