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 2023-12-06 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）股份有限公司第十届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 6th meeting of the 10th Board of Directors of Jinhua Enterprise (Group) Co., Ltd. It details the meeting date, voting results, and decisions made regarding governance rules, fundraising project delays, use of idle funds, and opening of special fundraising accounts. The content focuses on board decisions and governance matters rather than financial results or reports. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy statement or voting result declaration. The document is a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short and does not contain financial statements or detailed financial data, so it is not an Annual Report or Interim Report. Therefore, the best classification is MANG with high confidence.
2023-12-06 Chinese
金花企业（集团）股份有限公司对外信息报送和使用管理制度（2023年12月修订）
Governance Information Classification · 95% confidence The document is titled '金花企业（集团）股份有限公司 对外信息报送和使用管理制度' which translates to 'External Information Reporting and Usage Management System' for the company. It outlines internal policies and procedures regarding the management, confidentiality, and disclosure of company information, including periodic reports and major matters. It references laws and regulations related to information disclosure and internal controls but does not contain any financial data, report content, or announcement of results. It is a governance-related internal policy document rather than a financial report, announcement, or regulatory filing. Therefore, it fits best under Governance Information (CGR). The document length is 1723 characters, which is relatively short and consistent with a policy document rather than a full report or announcement.
2023-12-06 Chinese
金花企业（集团）股份有限公司董事会专门委员会工作细则（2023年12月修订）
Governance Information Classification · 95% confidence The document consists of detailed internal rules and working procedures for various board committees of a company, including the Audit Committee, Nomination Committee, Remuneration and Assessment Committee, and Strategy Committee. It outlines their composition, responsibilities, meeting procedures, and governance practices. There is no financial data, audit results, earnings information, or report publication announcements. The content focuses on governance structures and internal board committee regulations, which aligns with Governance Information filings. The document is lengthy and substantive, not a brief announcement or certification. Therefore, the most appropriate classification is Governance Information (CGR).
2023-12-06 Chinese
金花企业（集团）股份有限公司股东大会网络投票工作制度（2023年12月修订）
Governance Information Classification · 95% confidence The document is titled as a "Shareholders' Meeting Online Voting Work System" for a company, detailing the procedures, rules, and regulations for conducting online voting during shareholders' meetings. It extensively covers the organization, notification, voting methods, result statistics, and legal compliance related to shareholder voting. There is no indication that this is an announcement of voting results, nor is it a report of the results themselves. Instead, it is a procedural document outlining governance and operational rules for shareholder meetings and voting. This fits the category of Governance Information (CGR), which includes reports detailing the company's internal rules, board structure, and governance practices. The document length is 3806 characters, which is substantial and contains detailed procedural content rather than a brief announcement or a report publication notice. Therefore, the appropriate classification is CGR with high confidence.
2023-12-06 Chinese
金花企业（集团）股份有限公司重大信息内部报告制度（2023年12月修订）
Governance Information Classification · 95% confidence The document is titled as an internal reporting system for material information of the company, detailing procedures, responsibilities, and definitions related to the reporting of significant corporate events and information. It references laws and regulations related to disclosure and governance but does not contain any financial statements, earnings data, or direct financial results. It is a governance-related document outlining internal controls and reporting obligations rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is sufficient and it is not a brief announcement or certification, so it is not RPA or RNS.
2023-12-06 Chinese
金花企业（集团）股份有限公司第十届监事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the fifth meeting of the tenth Supervisory Board of Jinhua Enterprise (Group) Co., Ltd. It details meeting attendance, voting results, and decisions regarding amendments to supervisory meeting rules, postponement of some fundraising investment projects, and temporary use of idle raised funds to supplement working capital. The content focuses on governance and supervisory board decisions rather than financial results, audit opinions, or shareholder voting outcomes. It is not a full annual or interim report, nor an earnings release or capital update. It is also not a proxy statement or voting results declaration. The document is a governance-related announcement about supervisory board resolutions, fitting best under Board/Management Information (MANG). The document length is short (1346 characters), and it is a direct announcement of board resolutions, not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2023-12-06 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.