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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
第三届监事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 23rd meeting of the third Supervisory Board of Anhui Zhongcao Xiangliao Co., Ltd. It details meeting attendance, agenda items, and voting results regarding the cancellation of the Supervisory Board and related procedural changes. The content focuses on board/committee decisions and governance structure changes, with no financial data or report publication mentioned. The document is an official announcement of board-level decisions, fitting the category of Board/Management Information (MANG). The document length is short and it is not a report or a notice of report publication, so it is not an Annual Report or Regulatory Filing. Therefore, the classification is MANG with high confidence.
2025-07-16 Chinese
年报信息披露重大差错追究制度
Governance Information Classification · 95% confidence The document is titled '年报信息披露重大差错追究制度' which translates to 'Annual Report Information Disclosure Major Error Accountability System'. It is a detailed internal policy document outlining the procedures, responsibilities, and penalties related to major errors in annual report disclosures. The document discusses the company's internal control, error definitions, responsibility assignments, and corrective actions related to annual report disclosures. It is not the annual report itself, nor an announcement of a report publication. It is a governance-related document focused on disclosure policies and accountability mechanisms for annual reports. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-07-16 Chinese
对外投资管理制度
Governance Information Classification · 95% confidence The document is titled '安徽中草香料股份有限公司 对外投资管理制度' which translates to 'Anhui Zhongcao Fragrance Co., Ltd. External Investment Management System'. It is a detailed internal policy document outlining the procedures, approval authorities, organizational responsibilities, and financial management related to the company's external investments. It includes sections on decision-making processes, approval thresholds, termination and transfer of investments, financial management, and disclosure obligations. The document is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and management practices regarding external investments. Therefore, it fits best under Governance Information (CGR). The document length is over 5,000 characters and contains substantive content, not just an announcement or certification, so it is not RPA or RNS.
2025-07-16 Chinese
利润分配管理制度
Governance Information Classification · 95% confidence The document is titled '利润分配管理制度' which translates to 'Profit Distribution Management System'. It details the company's internal policies and procedures regarding profit distribution, including decision-making processes, principles, and supervisory mechanisms. It includes references to company laws, shareholder meetings, board decisions, and dividend policies. There is no indication that this is a financial report like an annual or interim report, nor is it an announcement of voting results or a regulatory filing. It is a governance-related document outlining internal rules and policies on profit distribution. Therefore, it fits best under Governance Information (CGR). The document length is 4034 characters, which is substantive enough to be a full policy document rather than a brief announcement.
2025-07-16 Chinese
关于取得发明专利证书的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company obtaining an invention patent certificate. It includes details about the patent and its impact on the company. There is no financial data, no mention of financial results, no regulatory filings related to financial performance, or management changes. It is a regulatory announcement about intellectual property, which does not fit into financial report categories. Given the nature and length of the document, it is best classified under Regulatory Filings (RNS), which is the fallback category for miscellaneous announcements that do not fit other specific categories.
2025-06-03 Chinese
关于董事会、监事会及高级管理人员延期换届的公告
Board/Management Information Classification · 95% confidence The document is an announcement from the company regarding the postponement of the board of directors, supervisory board, and senior management personnel re-election. It discusses governance matters related to the board and management structure but does not contain financial data or detailed management reports. The content fits the category of Board/Management Information (MANG) as it relates to changes or updates in the company's board and senior management.
2025-05-21 Chinese

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