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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 Governance 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
累积投票制度实施细则
Governance Information Classification · 95% confidence The document is titled "累积投票制度实施细则" which translates to "Cumulative Voting System Implementation Rules." It details the procedures, rules, and regulations for the cumulative voting system for electing directors at the company. It includes sections on nomination, voting, and election principles for directors, referencing company bylaws and relevant laws. There is no financial data, no report of financial results, no announcement of voting results, nor any indication of a meeting presentation or shareholder vote outcome. The document is a governance-related policy document outlining internal rules for board elections. Therefore, it fits best under Governance Information (CGR). The document length is 3105 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Hence, it is not a Report Publication Announcement or Regulatory Filing. Confidence is high due to the clear focus on governance rules and procedures for director elections.
2025-07-16 Chinese
防范控股股东及关联方占用资金管理制度
Governance Information Classification · 95% confidence The document is titled as a management system or policy document regarding the prevention of fund occupation by controlling shareholders and related parties. It includes detailed rules, procedures, and responsibilities related to fund management and prevention of misuse of company funds. It is approved by the board of directors and awaits shareholder approval. There are no financial statements, no earnings data, no audit opinions, no voting results, no legal proceedings, no capital changes, no merger or acquisition information, and no presentation or transcript content. The document is a governance-related policy issued by the board, focusing on internal control and management practices. Therefore, it fits best under Governance Information (CGR). The document length is short (1822 characters), but it is not an announcement of a report publication or a certification letter, so it is not RPA or RNS. Hence, the classification is CGR with high confidence.
2025-07-16 Chinese
募集资金管理制度
Governance Information Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System'. It details the company's internal rules and procedures for managing and using raised funds, including storage, usage, supervision, and responsibility. It references regulatory frameworks and internal governance related to fundraising capital. There is no indication that this is an announcement of a report, nor does it contain financial statements or results. It is a governance-related document focusing on the management system for raised funds. Therefore, it fits best under Governance Information (CGR).
2025-07-16 Chinese
董事会提名委员会议事规则
Governance Information Classification · 95% confidence The document is titled '董事会提名委员会议事规则' which translates to 'Board Nomination Committee Meeting Rules'. It details the rules, composition, responsibilities, and procedures of the board nomination committee. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, and no report publication announcements. The content is focused on governance structure and internal board committee rules. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2418 characters, which is relatively short but contains substantive governance content, not just an announcement. Therefore, the correct classification is CGR with high confidence.
2025-07-16 Chinese
独立董事专门会议工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事专门会议工作制度' which translates to 'Independent Directors Special Meeting Work System'. It details the rules, procedures, and governance framework for independent directors' meetings within the company. It references company law, securities law, and listing rules, and outlines the governance structure and responsibilities of independent directors. There are no financial statements, earnings data, or audit results included. The document is a governance-related policy or internal rules document rather than a financial report or announcement. It is not a report publication announcement or a certification. Therefore, the most appropriate classification is Governance Information (CGR). The document length is under 5,000 characters and it is a full policy document, not a brief announcement or notice.
2025-07-16 Chinese
董事会薪酬与考核委员会议事规则
Governance Information Classification · 95% confidence The document is titled "董事会薪酬与考核委员会议事规则" which translates to "Board Remuneration and Assessment Committee Rules." It details the structure, responsibilities, and procedures of the board's remuneration and assessment committee. It includes sections on committee composition, duties, decision-making processes, and confidentiality obligations. There are no financial statements, earnings data, or shareholder voting results. The document is a governance-related internal rules document about board and management compensation and assessment policies. It is not an announcement, report, or transcript. Therefore, it fits the category of Governance Information (CGR). The document length is 2966 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full annual report.
2025-07-16 Chinese

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