Skip to main content
中草香料 logo

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 Annual Report
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年年度报告摘要
Annual Report Classification · 95% confidence The document is titled '年度报告摘要' which translates to 'Annual Report Summary'. It contains detailed financial data for the year 2024, including assets, liabilities, net profit, earnings per share, and shareholder information. It also includes management assurances about the accuracy of the report and an auditor's unqualified opinion, which are typical components of an annual report. The length of the document (6031 characters) and the presence of substantive financial data and company business descriptions confirm it is the actual annual report content, not just an announcement or summary notice. Therefore, this document fits the definition of an Annual Report (10-K). FY 2024
2025-04-17 Chinese
董事会关于独立董事独立性自查情况的专项报告
Governance Information Classification · 95% confidence The document is a special report from the board of directors regarding the independence of the company's independent directors. It references regulatory requirements and self-assessment of independence criteria for directors. The content is focused on governance and compliance with independence rules for board members, rather than financial results, audit opinions, or shareholder voting outcomes. It is not an announcement of a report publication but a substantive governance-related disclosure. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-04-17 Chinese
第三届监事会第二十二次会议决议公告
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 the approval of various agenda items including the 2024 annual supervisory board work report, equity distribution plan, annual report, audit report, fundraising usage report, internal control reports, non-operating fund usage, accounting policy changes, reappointment of accounting firm, first quarter 2025 report, and remuneration plans. The document repeatedly references that the detailed reports are disclosed separately on the Beijing Stock Exchange information platform with specific announcement numbers. The document itself is short (3051 characters) and does not contain the full reports or substantive financial data but rather resolutions and references to where the full reports can be found. This fits the pattern of a meeting resolution announcement rather than the reports themselves. The document is not a proxy solicitation, call transcript, or other categories. It is a formal announcement of meeting resolutions and approvals by the Supervisory Board. Therefore, the best fitting category is Regulatory Filings (RNS), as it is a general regulatory announcement that does not fit other specific categories and is not the full report itself.
2025-04-17 Chinese
2024年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2024 年度内部控制自我评价报告' which translates to '2024 Annual Internal Control Self-Evaluation Report'. It contains detailed descriptions of the company's internal control systems, governance structure, risk management, and evaluation of internal control effectiveness as of December 31, 2024. The document includes specific standards for identifying internal control deficiencies and reports on the absence of major deficiencies. It is a comprehensive report on internal control evaluation rather than a brief announcement or certification. The content aligns with an Audit Report / Information filing, which covers audit reports, applied accounting principles, and internal control evaluations, but is distinct from a full Annual Report (10-K). Therefore, the appropriate classification is AR (Audit Report / Information). The document length (6629 characters) supports it being a full report rather than a short announcement. FY 2024
2025-04-17 Chinese
审计委员会对会计师事务所履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a report from the Audit Committee of Anhui Zhongcao Xiangliao Co., Ltd. regarding the supervision of the external audit firm (Zhonghui CPA Firm) for the year 2024. It details the audit firm's qualifications, the committee's oversight activities, and an overall evaluation of the audit firm's performance. The document does not contain the full audit report or financial statements but is a standalone report on the audit committee's supervision of the audit firm. It matches the description of an Audit Report / Information filing, which includes standalone audit reports and information about audit processes, excluding full annual reports. The document length is short (1163 characters), but it is not merely an announcement or certification; it is a substantive report on audit supervision. FY 2024
2025-04-17 Chinese
会计师事务所履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled '会计师事务所履职情况报告' which translates to 'Audit Firm Performance Report'. It discusses the appointment and evaluation of the audit firm for the 2024 fiscal year, including details about the audit firm's qualifications, independence, and audit procedures. It references the audit of the 2024 annual financial report but does not contain the financial statements or detailed financial data itself. The document is relatively short (1402 characters) and serves as a report on the audit firm's performance rather than the audit report or annual report itself. Therefore, it fits the category of an Audit Report / Information (AR) which includes standalone audit reports and related information about audit firms and their work. FY 2024
2025-04-17 Chinese

Browse filings by year

3 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.