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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 2024-10-29 Board/Management Inform…
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
第三届董事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 22nd meeting of the 3rd Board of Directors of Anhui Zhongcao Xiangliao Co., Ltd. It details the meeting date, attendance, and voting results on various proposals such as approval of the 2024 Q3 report, reappointment of the accounting firm, use of raised funds, changes in registered capital, equity distribution plans, and governance system revisions. The document references other detailed reports and announcements published separately on the Beijing Stock Exchange information platform, indicating this document itself is a summary of board decisions rather than the full reports. The document is relatively short (2886 characters) and serves as an official announcement of board meeting resolutions, not the reports themselves. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2024-10-29 Chinese
关于召开2024年第二次临时股东大会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice for the 2024 second extraordinary general meeting of shareholders (临时股东大会) of 安徽中草香料股份有限公司. It details the meeting date, voting methods (including online voting), attendees, agenda items to be discussed, and registration procedures. It references other announcements for specific agenda items but does not contain any financial statements or results. The document is a formal meeting notice rather than the meeting materials or results themselves. Given the content and purpose, this fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or for the Annual or Extraordinary General Meeting. The document length is under 5,000 characters and is a notice, not a report or results announcement, so it is not a Report Publication Announcement or Voting Results Declaration. Therefore, the classification is AGM-R with high confidence.
2024-10-29 Chinese
股东大会制度
Governance Information Classification · 100% confidence The document is titled as "安徽中草香料股份有限公司股东大会制度" which translates to "Shareholders' Meeting Rules of Anhui Zhongcao Fragrance Co., Ltd." It details the rules, procedures, and regulations governing the company's shareholders' meetings, including the organization, rights, voting procedures, and responsibilities. It is a comprehensive governance document related to the internal rules and structure of the shareholders' meetings rather than an announcement of a meeting, voting results, or a report of financial results. There is no indication that this is a report of an actual meeting or voting results, nor is it a financial report or presentation. The content aligns with governance practices and internal company rules. Therefore, the most appropriate classification is Governance Information (CGR). The document length (over 14,000 characters) and detailed content confirm it is a full governance document, not a brief announcement or notice.
2024-10-29 Chinese
第三届监事会第二十次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Anhui Zhongcao Xiangliao Co., Ltd. It details the meeting date, attendance, and voting results on several proposals, including approval of the 2024 Q3 report, use of raised funds, equity distribution plan, and capital increase for subsidiaries. The document references other announcements and reports published on the Beijing Stock Exchange information platform but does not contain the actual financial data or full reports itself. The document is short (1412 characters) and serves as an official meeting resolution announcement rather than a full financial report or detailed presentation. Therefore, it fits best as a Regulatory Filing (RNS) since it is a formal disclosure of meeting resolutions and voting outcomes without the full report content.
2024-10-29 Chinese
安徽中草香料股份有限公司以自筹资金预先投入募投项目和支付发行费用的鉴证报告
Regulatory Filings
2024-10-29 Chinese
拟续聘2024年度会计师事务所公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (中汇会计师事务所) for the 2024 audit services of 安徽中草香料股份有限公司. It details the accounting firm's background, audit fees, and the approval process by the board and audit committee. There are no actual financial statements or audit reports included, nor is this a full annual or interim report. The document is a formal announcement about the auditor appointment, not the audit report itself. Given the document length is under 5,000 characters and it is an announcement of a corporate governance matter related to audit services, it fits best under Regulatory Filings (RNS) as it does not meet criteria for Audit Report (AR) or Annual Report (10-K).
2024-10-29 Chinese

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