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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 2025-04-17 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
2024年年度独立董事述职报告（唐玮）
Board/Management Information Classification · 95% confidence The document is titled as the "2024 Annual Independent Director's Work Report" for Anhui Zhongcao Xiangliao Co., Ltd. It is a detailed report by an independent director summarizing their duties, attendance, opinions, and activities during the year 2024. The content focuses on the director's role, attendance at board and shareholder meetings, opinions on various company matters, and compliance with governance and regulatory requirements. It is not an announcement of a report, nor is it a full annual report or audit report. It is a specific report related to the independent director's duties and governance oversight. This fits best under the category of Board/Management Information (MANG), which includes announcements or reports related to board members and senior management activities. The document length is 3247 characters, which is sufficient for a detailed report but not a full annual report. Therefore, the classification is MANG with high confidence.
2025-04-17 Chinese
2025年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2025 年第一季度报告" which translates to "2025 First Quarter Report." It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and notes on financial data for the period January to March 2025. The document explicitly states it is a quarterly report and includes comprehensive financial data and analysis for the quarter. It is unaudited but contains substantive financial information for a period shorter than a full fiscal year. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2025
2025-04-17 Chinese
2024年年度独立董事述职报告（何喜桥）
Board/Management Information Classification · 95% confidence The document is titled as the "2024 Annual Independent Director's Work Report" by an independent director of Anhui Zhongcao Xiangliao Co., Ltd. It details the director's activities, attendance at board and shareholder meetings, opinions on various company matters, and oversight responsibilities during the 2024 fiscal year. The content is a detailed report on the director's duties and performance rather than an announcement or a brief summary. It does not contain financial statements or audit opinions but focuses on governance and director duties. This fits best under Board/Management Information (MANG), which covers announcements related to board or senior management activities and reports. The document length is 3287 characters, which is not extremely short, and it is a substantive report rather than a mere announcement or certification. Therefore, the classification is MANG with high confidence.
2025-04-17 Chinese
内部控制审计报告
Regulatory Filings
2025-04-17 Chinese
2024年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2024年度募集资金存放与实际使用情况的专项报告" which translates to a "Special Report on the Storage and Actual Use of Raised Funds for 2024." It details the issuance of shares, the amount of funds raised, the management and use of these funds, and includes audit and verification opinions from accounting firms and sponsors. The document includes detailed financial figures related to fundraising activities, usage of funds, and compliance with regulatory requirements. It is not a general annual report or earnings release but a specialized report focused on the management and use of capital raised through share issuance. This fits the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document length is under 5,000 characters but contains substantive financial data and audit opinions, so it is not merely an announcement but a report itself. Therefore, the correct classification is CAP with high confidence.
2025-04-17 Chinese
关于董事、监事及高级管理人员2025年度薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the 2025 annual remuneration scheme for the company's directors, supervisors, and senior management. It details the salary plans, applicable periods, and approval procedures. It does not contain financial statements or performance data but focuses on compensation policies and governance-related decisions. This fits the definition of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors.
2025-04-17 Chinese

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