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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 2025-07-16 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
第三届董事会第二十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 25th meeting of the third board of directors of Anhui Zhongcao Xiangliao Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and references to related disclosures on the stock exchange platform. The content focuses on board decisions such as cancellation of the supervisory board, amendments to company bylaws, nomination of new board members, and internal management system updates. There is no financial data or quarterly/yearly report content. The document is not a full annual or interim report, nor is it a call transcript or earnings release. It is not a proxy solicitation or voting results declaration but rather a board meeting resolution announcement. Therefore, it fits best under Board/Management Information (MANG). The document length (6676 characters) and detailed meeting content support this classification with high confidence.
2025-07-16 Chinese
投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled '投资者关系管理制度' which translates to 'Investor Relations Management System'. It details the company's policies and procedures for managing investor relations, including communication principles, responsibilities, and disclosure practices. It is a governance-related internal policy document rather than a financial report, announcement, or regulatory filing. It does not contain financial statements, audit information, voting results, or any other reportable event. It is a governance framework document outlining internal rules and practices for investor relations management. Therefore, it fits best under Governance Information (CGR). The document length is 4265 characters, which is not extremely short, and it is not an announcement of a report but a full policy document. Hence, the classification is CGR with high confidence.
2025-07-16 Chinese
独立董事候选人声明与承诺（何喜桥）
Regulatory Filings Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate (何喜桥) for 安徽中草香料股份有限公司. It details the candidate's qualifications, compliance with relevant laws and regulations, and commitment to fulfill the duties of an independent director. There is no financial data, no report or announcement of financial results, no voting results, no management changes announcement, nor any other report type. This is a regulatory announcement related to board candidate qualifications and compliance, which does not fit into categories like MANG (management changes) because it is a candidate declaration, not an appointment or change announcement. It is not a proxy solicitation or voting results announcement either. Given the nature of the document as a formal regulatory disclosure about director candidate qualifications and commitments, the best fitting category is Regulatory Filings (RNS). The document length is short and it is a standalone statement, not a report or presentation.
2025-07-16 Chinese
股东会议事规则
Governance Information Classification · 95% confidence The document is titled "股东会议事规则" which translates to "Shareholders Meeting Rules". It details the rules and procedures for convening and conducting shareholders meetings, including the rights and responsibilities of shareholders, the process for proposals, voting procedures, meeting records, and legal compliance. It references relevant laws and regulations governing shareholder meetings and corporate governance. The document is a governance-related procedural document rather than a report of financial results, voting outcomes, or management changes. It is not an announcement or a brief notice but a comprehensive set of rules for shareholder meetings. 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 (13748 characters) supports it being a full governance document rather than a short announcement. Confidence is high due to the clear focus on governance rules and procedures.
2025-07-16 Chinese
董事会议事规则
Governance Information Classification · 95% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' or 'Rules of Procedure for the Board of Directors'. It details the composition, responsibilities, meeting procedures, voting rules, and other governance-related aspects of the company's board of directors. It references relevant laws and company bylaws, and outlines the internal governance framework for board operations. There is no financial data, audit information, or report publication mentioned. The content is focused on governance practices and board management rules rather than financial results or announcements. Therefore, this document fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance rules, supporting a high confidence classification.
2025-07-16 Chinese
董事会审计委员会议事规则
Governance Information Classification · 95% confidence The document is titled "董事会审计委员会议事规则" which translates to "Board Audit Committee Meeting Rules." It details the composition, responsibilities, decision-making procedures, and operational rules of the audit committee under the board of directors. It is a governance document outlining internal rules and procedures rather than a financial report, announcement, or regulatory filing. The document is not an annual report, audit report, or any financial statement. It is not a notice of voting results or a management change. It is a governance-related document describing the structure and rules of the audit committee, which fits the definition of Governance Information (CGR). The document length is 3172 characters, which is sufficient for a detailed governance report. Therefore, the appropriate classification is CGR with high confidence.
2025-07-16 Chinese

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