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Huabao Flavours & Fragrances Co., Ltd — Investor Relations & Filings

Ticker · 300741 ISIN · CNE100003605 Shenzhen Stock Exchange Manufacturing
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Filings indexed 877 across all filing types
Latest filing 2026-05-26 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 300741

About Huabao Flavours & Fragrances Co., Ltd

https://www.hbflavor.com

Huabao Flavours & Fragrances Co., Ltd. specializes in the research, development, production, and sale of a comprehensive range of flavor and fragrance products. The company's portfolio is categorized into food flavors, tobacco flavors, and daily chemical fragrances. Its food flavor division provides customized solutions for the beverage, dairy, and confectionery sectors, while the tobacco flavor segment focuses on enhancing product profiles through advanced extraction and blending technologies. Additionally, the company develops fragrances for personal care, home care, and cosmetic applications. Huabao emphasizes technological innovation and maintains multiple R&D centers to support its global supply chain. By integrating raw material sourcing with advanced manufacturing processes, the company delivers tailored aromatic solutions to a diverse international clientele.

Recent filings

Filing Released Lang Actions
公司章程（2026年5月）
Governance Information Classification · 90% confidence The document is the full Articles of Association (“章程”) of Huabao Technology Co., Ltd., setting out the company’s internal rules, governance structure, shareholder and board procedures. It is not an announcement of a meeting or a financial report but the corporate by-laws. This matches the Governance Information category.
2026-05-26 Chinese
关于拟变更公司名称、经营范围并修订《公司章程》的公告
Regulatory Filings Classification · 64% confidence The document is an official "公告" from a Chinese listed company announcing a proposed change in its registered name, business scope, and concurrent amendments to its articles of association, following a board resolution and pending shareholder approval and regulatory filing. It does not present financial results, proxy materials, or management changes, nor is it a full governance report or proxy statement. It is a general regulatory announcement regarding corporate matters, which falls under the fallback category of Regulatory Filings (RNS).
2026-05-26 Chinese
关于召开2026年第二次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal notice of a 2026 second extraordinary shareholders’ meeting, detailing meeting logistics, proposals to be voted on, voting procedures (including proxy forms and attachments). It is clearly providing information to shareholders and soliciting their votes via proxies, which aligns with the Proxy Solicitation & Information Statement category. There is no financial data or regulatory certification but rather meeting materials and proxy forms, so it is best classified as PSI.
2026-05-26 Chinese
关于“质量回报双提升”行动方案的公告
Regulatory Filings Classification · 61% confidence The document is an official corporate announcement (“公告”) by the board describing a “Quality Return Dual Improvement” action plan covering R&D, global expansion, ESG, governance, and value management. It does not present actual financial statements (so it is not an annual/quarterly report), nor is it a filing of results, a call transcript, a dividend notice, or an AGM/EGM proxy statement. This broad strategic announcement is best classified as a general regulatory filing under “Regulatory Filings” (RNS).
2026-05-26 Chinese
第四届董事会第三次会议决议公告
Regulatory Filings Classification · 83% confidence The text is a Chinese listing announcement of resolutions passed at the company’s fourth board meeting (name change proposal, amendment of articles, convening a shareholder meeting, etc.). It is not a full financial report, not an earnings release, not a change in executive personnel, nor a shareholder vote result at an AGM/EGM. There is no detailed financial or ESG data – it is simply a regulatory announcement of board meeting outcomes. Hence it best fits the generic Regulatory Filings category (RNS).
2026-05-26 Chinese
华宝香精股份有限公司2026年第一次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 88% confidence The document is an official announcement of the 2026 first Extraordinary General Meeting (EGM) of HuaBao Fragrance Co., Ltd., detailing meeting attendance and the vote results on multiple proposals. It provides the exact vote counts, percentages of approval, opposition, and abstention, which matches the definition of "Declaration of Voting Results & Voting Rights Announcements" (DVA). It is not merely a meeting notice or proxy solicitation, but a formal results declaration.
2026-05-14 Chinese

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