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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 2025-04-02 Board/Management Inform…
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
第五届监事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the second meeting of the fifth Supervisory Board of Huazhou Group Co., Ltd. It details the meeting's convening, attendance, and the voting results on a proposal regarding the change in the use of some raised funds. The document does not contain financial statements or detailed financial data but rather reports on the supervisory board's decisions and compliance with regulatory procedures. It is an official announcement of a board/management decision rather than a full report or financial disclosure. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on governance and supervisory board resolutions, not on financial results or audit reports.
2025-04-02 Chinese
太平洋证券股份有限公司关于华蓝集团股份公司变更部分募集资金用途投入新项目及永久补充流动资金的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed report from a sponsoring securities company (Pacific Securities Co., Ltd.) regarding the change in the use of part of the raised funds by Hualan Group Co., Ltd. It includes extensive information about the original fundraising, the projects funded, the reasons for changing the use of funds, new projects, investment plans, risk analysis, economic benefits, and approvals by the board and supervisory committee. The document is lengthy (over 11,000 characters) and contains substantive financial and operational details about the company's fundraising and capital usage. It is not a simple announcement or certification but a comprehensive report on the change in use of raised funds, which fits the category of Capital/Financing Update (CAP).
2025-04-02 Chinese
关于变更部分募集资金用途投入新项目及永久补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from 华蓝集团股份公司 regarding the change in the use of part of the funds raised from their initial public offering. It discusses the reallocation of funds from original investment projects to new projects and permanent supplementation of working capital. The document includes detailed financial figures, project descriptions, board and supervisory committee meeting approvals, and the sponsor's verification opinion. It is a regulatory announcement about the change in use of raised capital, not a full financial report or earnings release. The content fits the category of Capital/Financing Update (CAP) as it relates to updates on company fundraising and capital usage changes. The document length and detail confirm it is not a brief announcement or a report publication announcement but a substantive update on capital usage.
2025-04-02 Chinese
关于审计机构变更签字注册会计师及项目质量控制复核人的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the change of the signing auditors and project quality control reviewers for the company's 2024 audit. It details the personnel changes, their qualifications, independence, and impact on the audit work. It does not contain any financial statements or audit results itself, but rather informs about changes related to the audit process. This fits the category of Audit Report / Information (AR), which includes standalone audit reports and related audit information excluding full annual reports. The document is not a full annual report, nor is it a regulatory filing or a report publication announcement since it contains substantive information about audit personnel changes. Therefore, the appropriate classification is AR with high confidence. FY 2024
2025-02-25 Chinese
2024年度业绩预告
Earnings Release Classification · 95% confidence The document is titled as a 2024 annual performance forecast (业绩预告) for the company 华蓝集团股份公司. It provides estimated financial results for the full year 2024, including expected net profit loss ranges compared to the previous year. It explicitly states that the data is preliminary, unaudited, and will be detailed in the 2024 annual report. The document is short (844 characters) and serves as an announcement of expected financial performance rather than a full financial report. This matches the characteristics of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results with key highlights only. Therefore, the correct classification is Earnings Release (ER). FY 2024
2025-01-24 Chinese
第五届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the first meeting of the fifth board of directors of Huazhan Group Co., Ltd. It details the election of the board chairman, appointment of board committees, and the hiring of senior management personnel. The content focuses on changes in the company's board and senior management, including voting results and terms of appointment. There is no financial data, earnings information, or report publication mentioned. The document is not a full annual or interim report, nor is it a call transcript or legal proceeding. It clearly fits the category of Board/Management Information (MANG) as it announces changes in the company's board of directors and senior management.
2025-01-21 Chinese

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