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中草香料 — Investor Relations & Filings

Ticker · 920016 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 180 across all filing types
Latest filing 2026-04-16 Remuneration Information
Country CN China
Listing Beijing Stock Exchange 920016

About 中草香料

http://www.cnherb.com.cn/

Zhongcao Flavor & Fragrance specializes in the research, development, production, and distribution of flavor and fragrance ingredients. The company focuses on cooling agents, synthetic fragrances, and natural extracts. Its core product line includes the WS series of cooling agents, such as WS-23, WS-3, and WS-5, known for providing long-lasting cooling sensations without bitterness. These ingredients are integrated into various applications across the food, beverage, oral care, and cosmetic sectors. By utilizing advanced chemical synthesis and extraction technologies, the company delivers high-purity sensory components designed to enhance the aromatic and cooling profiles of consumer products.

Recent filings

Filing Released Lang Actions
关于董事及高级管理人员2026年度薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the 2026 annual remuneration scheme for the company's directors and senior management. It details the salary structure, performance pay, and incentive plans for these individuals. The content focuses on compensation policies and governance related to executive pay, which aligns with remuneration information filings. The document is not a full annual report, audit report, or financial statement, nor is it a regulatory filing or announcement of voting results. It specifically addresses executive compensation, which fits the Remuneration Information category (DEF 14A). The document length is short and focused solely on remuneration, confirming this classification.
2026-04-16 Chinese
2025年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2025 年度内部控制自我评价报告' which translates to '2025 Annual Internal Control Self-Evaluation Report'. It is a detailed report on the company's internal control evaluation, covering governance structure, financial and non-financial internal control effectiveness, defect recognition standards, and remediation status. The document is comprehensive, over 6,000 characters, and contains substantive content about internal control systems and their effectiveness rather than just an announcement or certification. It does not fit the definitions of Annual Report (10-K), Audit Report (AR), or Regulatory Filings (RNS) since it is a specific internal control evaluation report. The closest fitting category is Audit Report / Information (AR), as it relates to internal control evaluation and audit-related information but is not a full annual report. Therefore, the document should be classified as AR with high confidence. FY 2025
2026-04-16 Chinese
关于拟增加经营范围并修订《公司章程》的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Anhui Zhongcao Xiangliao Co., Ltd. regarding proposed amendments to the company's business scope and revisions to the Articles of Association. It includes detailed changes to the company's registered business activities and shareholder meeting powers. The document is a formal announcement of corporate governance changes and does not contain financial statements, audit results, or earnings data. It is not a full report but a regulatory announcement about governance and operational scope changes. Therefore, it fits best under Regulatory Filings (RNS) as it is a compliance-related announcement that does not fit other specific categories like MANG (management changes) or CGR (governance information) because it primarily concerns amendments to the Articles of Association and business scope rather than board or management personnel changes or governance structure details alone.
2026-04-16 Chinese
关于召开 2025 年年度股东会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2025 Annual General Meeting (AGM) of 安徽中草香料股份有限公司. It details the meeting date, voting methods (including online voting), agenda items to be discussed and voted on, registration procedures, and other logistical information. It does not contain the actual annual report, financial statements, or voting results, but rather serves as an official announcement to shareholders about the upcoming AGM and the related procedures. The document length is 3144 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2026-04-16 Chinese
2026年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "安徽中草香料股份有限公司 2026 年第一季度报告" which translates to "Anhui Zhongcao Fragrance Co., Ltd. 2026 First Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the period ending March 31, 2026. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for the quarter. It is unaudited as noted. The length is substantial (15,000 characters) and contains actual financial data, not just an announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2026
2026-04-16 Chinese
2025年度独立董事述职报告（满云）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2025 by an independent director of the company Anhui Zhongcao Xiangliao Co., Ltd. It details the independent director's background, attendance at board and shareholder meetings, committee participation, exercise of duties, communication with auditors, supervision of financial reports, and other governance-related activities during the year 2025. The document is a detailed report on the independent director's annual duties and observations rather than a general annual report or financial statement. It focuses on governance and board oversight activities, which aligns with the category of Board/Management Information (MANG). The document length is over 5,000 characters and contains substantive content about board and management activities, not just an announcement or certification. Therefore, the best classification is MANG (Board/Management Information).
2026-04-16 Chinese

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