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GANSU MOGAO INDUSTRIAL DEVELOPMENT CO.,LTD. — Investor Relations & Filings

Ticker · 600543 ISIN · CNE000001H11 Shanghai Stock Exchange Manufacturing
Filings indexed 1,468 across all filing types
Latest filing 2026-05-15 AGM Information
Country CN China
Listing Shanghai Stock Exchange 600543

About GANSU MOGAO INDUSTRIAL DEVELOPMENT CO.,LTD.

http://mogao.com

GANSU MOGAO INDUSTRIAL DEVELOPMENT CO.,LTD. specializes in the cultivation of wine grapes and the large-scale production of premium wines, including dry reds, dry whites, and specialty ice wines. The company utilizes advanced viticulture techniques and modern processing facilities to maintain product quality. Beyond its beverage operations, the firm is a significant developer of biodegradable materials, focusing on the research and manufacturing of polylactic acid (PLA) and eco-friendly plastic products. Its business model integrates agricultural industrialization with high-tech material science, providing sustainable solutions and consumer products. The company maintains a focus on technological innovation within its production processes to meet evolving environmental standards and consumer preferences.

Recent filings

Filing Released Lang Actions
北京德恒(兰州)律师事务所关于甘肃莫高实业发展股份有限公司2025年年度股东会之法律意见书
AGM Information Classification · 85% confidence The document is a legal opinion letter issued by the company’s law firm regarding the convening, attendance, voting procedures, and results of Gansu Mogao’s 2025 Annual General Meeting. It is not a financial report, proxy solicitation statement, nor a standalone voting‐results announcement by the company’s corporate secretariat. Rather, it is part of the meeting materials presented during the AGM to attest to the legality and validity of the meeting. Under the defined taxonomy, this best fits “AGM Information (AGM‐R) – presentations and materials shared during an Annual General Meeting.”
2026-05-15 Chinese
莫高股份2025年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2025年度内部控制评价报告' which translates to '2025 Internal Control Evaluation Report'. It is a detailed report on the company's internal control effectiveness as of December 31, 2025. The content includes evaluation conclusions, scope, standards, defect identification, and rectification status related to internal controls. It is not an announcement or a brief summary but a full report on internal control evaluation. This type of document aligns with an Audit Report / Information (AR) as it deals with internal control evaluation and audit-related information, not a full annual report or interim financial report. The document length is 4305 characters, which is sufficient for a standalone audit/internal control report. Therefore, the appropriate classification is AR with high confidence.
2026-04-23 Chinese
莫高股份对会计师事务所2025年度履职情况的评估报告
Audit Report / Information Classification · 95% confidence The document is an evaluation report by 甘肃莫高实业发展股份有限公司 on the performance of the accounting firm 大信会计师事务所 for the 2025 fiscal year audit. It details the auditor's qualifications, audit procedures, quality control, independence, and overall assessment of the audit work done for the company's 2025 annual financial report and internal control audit. The document is not the audit report itself but an assessment of the auditor's performance and compliance with professional standards. It does not contain financial statements or substantive financial data but focuses on the audit firm's role and quality management. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit-related report about the auditor's performance and audit quality, separate from the full Annual Report (10-K). The document length is under 5,000 characters, but it is a detailed evaluation report, not a brief announcement or certification, so it is not RPA or RNS. Therefore, the best classification is AR with high confidence.
2026-04-23 Chinese
莫高股份关于未弥补亏损达到实收股本总额三分之一的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from the board of directors of 甘肃莫高实业发展股份有限公司 regarding the company's accumulated losses exceeding one-third of its paid-in capital. It references the 2025 audit report but does not contain the full audit report itself. The document details the reasons for the losses and the company's planned measures to address them. The length is short (1362 characters), and it is clearly an announcement about financial condition and board resolutions rather than a full financial report or audit report. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2026-04-23 Chinese
莫高股份董事和高级管理人员薪酬管理制度
Remuneration Information Classification · 95% confidence The document is titled '甘肃莫高实业发展股份有限公司董事和高级管理人员薪酬管理制度' which translates to 'Gansu Mogao Industrial Development Co., Ltd. Directors and Senior Management Remuneration Management System'. It details the remuneration management system for directors and senior management, including principles, structure, payment, adjustment, and related governance. It is a policy or governance document about executive compensation rather than a report of compensation amounts or disclosures. It does not contain financial statements, audit results, or voting results. It is not a remuneration disclosure report (DEF 14A) but rather a governance document outlining the remuneration management framework. Therefore, the best fitting category is 'Remuneration Information' (DEF 14A), which covers reports detailing compensation for top executives and directors, including policies and management systems related to remuneration.
2026-04-23 Chinese
独立董事述职报告-陈垣
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2025 by an independent director of the company. It details the director's duties, attendance at board and committee meetings, review of related party transactions, internal control evaluations, audit firm appointment, and overall governance and compliance activities during the year. The content focuses on the independent director's report on their annual duties and observations rather than the full annual financial report or audit report. It is a specialized governance-related report by an independent director, which is distinct from the full Annual Report (10-K) or Audit Report (AR). This type of document fits best under Board/Management Information (MANG) as it relates to board member activities and governance reporting by a director. The document length is 3595 characters, which is consistent with a detailed director's report rather than a full financial report. Therefore, the classification is MANG with high confidence.
2026-04-23 Chinese

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