Skip to main content
GINWA ENTERPRISE (GROUP) INC. logo

GINWA ENTERPRISE (GROUP) INC. — Investor Relations & Filings

Ticker · 600080 ISIN · CNE000000QQ8 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 1,715 across all filing types
Latest filing 2025-04-24 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 600080

About GINWA ENTERPRISE (GROUP) INC.

http://www.ginwa.com.cn/

Ginwa Enterprise (Group) Inc. operates as a diversified conglomerate focused on the research, development, manufacturing, and distribution of medical products. The company's portfolio includes traditional Chinese medicines, chemical drugs, and biological preparations targeting therapeutic areas such as cardiovascular health, anti-infectives, and digestive disorders. In addition to its medical operations, the group is involved in high-tech development, real estate, and strategic investment activities. The organization prioritizes technological innovation and adheres to rigorous quality control standards across its production facilities. It serves a broad market base, focusing on the modernization of traditional medicinal practices and the integration of advanced biotechnology into its product offerings.

Recent filings

Filing Released Lang Actions
金花企业（集团）股份有限公司独立董事2024年度述职报告（刘晓娟）
Board/Management Information Classification · 95% confidence The document is a detailed annual performance report of an independent director of a company for the year 2024. It includes descriptions of the director's duties, attendance at board and committee meetings, oversight of financial and internal control matters, review of audit and accounting policies, and other governance-related activities. The content focuses on the independent director's role in corporate governance, compliance, and supervision rather than financial results or audit opinions alone. It is not a full annual report (10-K), audit report (AR), or earnings release (ER). It is also not a simple announcement or certification. The document fits best into the category of Board/Management Information (MANG), as it reports on the activities and performance of a member of the board (independent director) over the year.
2025-04-24 Chinese
金花企业（集团）股份有限公司关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a change in accounting policies by the company, referencing specific accounting standards issued by the Ministry of Finance of China. It includes details about the reasons for the change, the effective date, and opinions from the supervisory board and audit committee. The document is relatively short (1584 characters) and does not contain financial statements or detailed financial data. It is an announcement of a policy change rather than a full financial report or audit report. Therefore, it fits best under Regulatory Filings (RNS), which covers miscellaneous regulatory announcements that do not fit other categories.
2025-04-24 Chinese
金花企业（集团）股份有限公司监事会关于2024年度带强调事项段的无保留意见的审计报告和带强调事项段的无保留意见的内部控制审计意见涉及事项的专项说明
Audit Report / Information Classification · 95% confidence The document is an audit-related statement issued by the supervisory board of the company regarding the auditor's unqualified opinion with emphasis of matter paragraphs on the 2024 annual financial report and internal control audit. It references the audit reports issued by the accounting firm and discusses compliance with regulatory disclosure rules. The document is not the full annual report itself but a standalone audit report and related supervisory board opinion on audit matters. It does not contain full financial statements or comprehensive company activity details typical of an Annual Report (10-K). It is also not a brief announcement or certification letter but a substantive audit report and explanation. Therefore, the document fits the category of Audit Report / Information (AR). The document length and content support this classification with high confidence. FY 2024
2025-04-24 Chinese
金花企业（集团）股份有限公司关于2024年度会计师事务所履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is titled as an evaluation report on the performance of the accounting firm (audit firm) for the fiscal year 2024. It discusses the qualifications, audit records, quality management, work plans, resources, information security, risk capacity, and the company's evaluation opinion on the audit firm's performance. It references the audit process and the audit report issuance but does not contain the actual financial statements or the audit report itself. The document is a standalone audit-related report focusing on the audit firm's performance and compliance with regulations, which fits the definition of an Audit Report / Information (AR). The document length is 3245 characters, which is relatively short but contains substantive audit-related content, not just an announcement or certification. Therefore, it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS). FY 2024
2025-04-24 Chinese
金花企业（集团）股份有限公司独立董事2024年度述职报告（赵舸）
Board/Management Information Classification · 95% confidence The document is a detailed annual performance report of an independent director of a company, describing their duties, attendance, oversight activities, and evaluations related to governance and compliance during the year 2024. It includes specific references to governance practices, internal control, financial oversight, and shareholder interests. It is not a financial report like an annual or interim report, nor is it an announcement or certification. The content aligns with a management or board-related report focusing on governance and director duties rather than financial results or regulatory filings. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (4506 characters) and detailed content support this classification with high confidence.
2025-04-24 Chinese
金花企业（集团）股份有限公司关于2024年度行利润分配的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2024 annual profit distribution plan of the company, including details on cash dividends per share, total dividend amount, and related board and supervisory approvals. It does not contain full financial statements or comprehensive financial performance data but focuses on dividend distribution specifics and procedural approvals. The document is relatively short (2401 characters) and serves as a formal announcement to shareholders about the dividend plan and upcoming shareholder meeting approval. This fits the definition of a Notice of Dividend Amount (DIV) rather than a full Annual Report or Interim Report.
2025-04-24 Chinese

Browse filings by year

26 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.