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HUALAN GROUP CO.,LTD. — Investor Relations & Filings

Ticker · 301027 ISIN · CNE100004MH7 Shenzhen Stock Exchange Manufacturing
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Filings indexed 662 across all filing types
Latest filing 2026-05-14 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 301027

About HUALAN GROUP CO.,LTD.

https://www.gxhl.com

Hualan Group Co., Ltd. specializes in the research, development, and manufacturing of primary pharmaceutical packaging materials. The company's core product portfolio includes high-quality butyl rubber stoppers, aluminum-plastic combination caps, and plastic components designed for injectable medications and infusion sets. These products are engineered to ensure drug stability and compatibility, meeting international quality standards such as GMP. Serving a global clientele of pharmaceutical manufacturers, the group focuses on advanced material science and precision manufacturing to provide secure sealing solutions for vaccines, antibiotics, and blood products. By integrating R&D with large-scale production capabilities, the company maintains a significant role in the pharmaceutical supply chain, emphasizing safety and reliability in drug delivery systems.

Recent filings

Filing Released Lang Actions
北京市中伦（深圳）律师事务所关于华蓝集团股份公司2025年度股东会的法律意见书
Regulatory Filings Classification · 84% confidence The document is a legal opinion letter (“法律意见书”) prepared by Zhong Lun Law Firm on the convening, procedures, eligibility, voting process and results of the company’s 2025 Annual General Meeting. It is not the AGM presentation itself, nor an annual or interim financial report, nor purely a voting results declaration (though it contains vote tallies). It serves as a compliance/legal filing accompanying the AGM materials, fitting best into the catch-all “Regulatory Filings” category (RNS).
2026-05-14 Chinese
2025年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is titled “2025年度股东会决议公告” and provides detailed attendance and vote tally results for each proposal at the 2025 Annual General Meeting, including share counts for and against, abstentions, and legal opinions. This falls squarely under announcements of shareholder voting results at a general meeting. Therefore, it is classified as a Declaration of Voting Results & Voting Rights Announcements.
2026-05-14 Chinese
第五届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 15th meeting of the 5th Board of Directors of 华蓝集团股份公司. It includes multiple agenda items such as approval of the 2025 annual general manager's report, board work report, profit distribution plan, annual report and its summary, internal control evaluation report, and the 2026 first quarter report. The document repeatedly states that the detailed reports and announcements are disclosed separately on the official information disclosure website (巨潮资讯网). The document itself does not contain the full annual report or quarterly report but rather the board meeting resolutions approving these reports and other governance matters. It also mentions that many of these items will be submitted to the 2025 annual shareholders meeting for approval. The document is about board meeting decisions and approvals, not the reports themselves. Therefore, it fits best into the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length is 4482 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report. Hence, the classification is MANG with high confidence.
2026-04-23 Chinese
募集资金年度存放、管理与使用情况鉴证报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the annual deposit, management, and use of raised funds by 华蓝集团股份公司 for the fiscal year 2025. It includes an auditor's verification report, management's responsibility statement, detailed financial figures on fundraising, usage, changes in investment projects, and compliance with regulatory rules from the China Securities Regulatory Commission and Shenzhen Stock Exchange. The document is lengthy (over 12,000 characters) and contains substantive financial data and analysis related to fundraising activities, usage, and management. It is not merely an announcement or certification but a comprehensive report on fundraising management and usage. This fits the category of a Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes. It is not an Annual Report (10-K) or Interim Report (IR) because it focuses specifically on fundraising and use of proceeds rather than full financial performance. It is not an Audit Report (AR) because it includes management's detailed report and is not solely an audit opinion. Therefore, the best classification is CAP with high confidence.
2026-04-23 Chinese
2025年度营业收入扣除情况的专项核查意见
Audit Report / Information Classification · 95% confidence The document is a specialized audit opinion on the deduction of operating revenue for the fiscal year 2025 of 华蓝集团股份公司. It includes a detailed table of revenue deductions and an auditor's opinion on the accuracy and compliance of this deduction table with listing rules. The document is signed by certified public accountants and is intended to be part of the company's annual report disclosures. It is not the full annual report itself but a standalone audit-related report focusing on a specific aspect of the financials (revenue deductions). The document length is 1665 characters, which is short but contains substantive audit opinion and financial data related to revenue deductions. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles, excluding full annual reports. It is not a report publication announcement or a regulatory filing since it contains actual audit opinion and financial data. Therefore, the correct classification is AR with high confidence.
2026-04-23 Chinese
2025年度会计师事务所履职情况的评估报告
Audit Report / Information Classification · 95% confidence The document is titled as an evaluation report on the performance of the accounting firm Tianzhi International for the fiscal year 2025. It details the auditor's qualifications, audit procedures, quality control, and overall assessment of the auditor's work for the year 2025. The content focuses on the audit firm's performance and quality management rather than presenting the company's financial statements or full audit report. The document length is 3696 characters, which is relatively short and consistent with a standalone audit report or evaluation rather than a full annual report or interim report. It does not contain actual financial statements or detailed financial data but rather an assessment of the auditor's work. Therefore, this document fits best under the category of Audit Report / Information (AR).
2026-04-23 Chinese

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