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 2025-08-21 Governance Information
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）股份有限公司重大信息内部报告制度（2025年8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 includes references to company laws, securities laws, and stock exchange listing rules, but it is not a financial report, earnings release, or announcement of voting results. It is a governance-related document outlining internal controls and reporting obligations for material information. The document is not a report publication announcement or a short notice but a detailed policy document. Therefore, it fits best under Governance Information (CGR).
2025-08-21 Chinese
金花企业（集团）股份有限公司信息披露管理制度（2025年8月修订）
Governance Information Classification · 95% confidence The document is titled as an "Information Disclosure Management System" for a company, detailing the rules, responsibilities, and procedures for information disclosure. It extensively references regulatory requirements from the China Securities Regulatory Commission (CSRC) and Shanghai Stock Exchange, covering types of reports (annual, interim, quarterly), timing, content, and approval processes. It also discusses disclosure obligations for major events, transactions, insider information, and internal controls. The document is a governance and compliance manual rather than a financial report or announcement. It does not contain financial data, earnings, audit opinions, or voting results. It is a detailed governance framework document about information disclosure practices and responsibilities within the company. Therefore, the most appropriate classification is Governance Information (CGR).
2025-08-21 Chinese
金花企业（集团）股份有限公司投资者关系管理制度（2025年8月修订）
Governance Information Classification · 95% confidence The document is titled '投资者关系管理制度' which translates to 'Investor Relations Management System'. It details the company's policies, principles, and procedures for managing investor relations, including communication channels, responsibilities, and compliance with laws and regulations. It is a governance-related document focusing on internal rules and practices for investor relations management rather than a financial report, announcement, or meeting material. It does not contain financial statements, earnings data, voting results, or legal proceedings. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-21 Chinese
金花企业（集团）股份有限公司审计委员会年报工作规程(2025年8月修订)
Audit Report / Information Classification · 95% confidence The document is titled '审计委员会年报工作规程' which translates to 'Audit Committee Annual Report Work Procedures'. It outlines the responsibilities, procedures, and governance related to the audit committee's role in overseeing the annual audit work and the preparation of the company's annual report. The content focuses on the audit committee's duties, interactions with auditors, and compliance with regulatory requirements. It does not contain actual financial data, audit results, or the annual report itself, but rather the procedural framework for audit committee activities related to the annual report. The document length is 2219 characters, which is relatively short and more consistent with a procedural or governance document rather than a full audit report or annual report. Therefore, this document is best classified as an Audit Report / Information (AR) type, as it pertains to audit committee procedures and oversight related to the annual audit, but is not the annual report itself. FY 2025
2025-08-21 Chinese
金花企业（集团）股份有限公司关联方资金往来和对外担保管理办法(2025年8月修订)
Governance Information Classification · 95% confidence The document is titled as a management policy document regarding related party fund transactions and external guarantee management, approved by the company's board of directors on multiple occasions. It outlines internal rules, responsibilities, procedures, and risk prevention measures related to financial dealings with related parties and guarantees. There are no financial statements, earnings data, or regulatory filings such as audit reports or annual reports. The content is focused on governance, internal controls, and compliance with laws and regulations. This fits the description of a Governance Information report, which details the company's internal rules, board structure, and governance practices.
2025-08-21 Chinese
金花企业（集团）股份有限公司独立董事年报工作制度（2025年8月修订）
Governance Information Classification · 95% confidence The document is titled '独立董事年报工作制度' which translates to 'Independent Directors Annual Report Work System'. It outlines the responsibilities and procedures for independent directors in relation to the company's annual report preparation, review, and disclosure. The content focuses on governance practices, legal compliance, and the role of independent directors in overseeing the annual report process. There is no actual financial data, audit results, or report content included. Instead, it is a governance policy document related to the annual report process. Therefore, it fits best under Governance Information (CGR) as it details internal rules and governance practices related to the annual report.
2025-08-21 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.