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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 2024-04-30 Investor Presentation
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
关于举办2023年度网上业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling of a 2023 annual performance online briefing (业绩说明会) by 华蓝集团股份公司. It references the 2023 Annual Report having been disclosed on April 24, 2024, and invites investors to participate in a remote meeting to discuss the company's performance and answer questions. The document does not contain the actual annual report or detailed financial data but rather announces the event and invites participation. The document length is short (885 characters), and it serves as a notice for an investor presentation event rather than the presentation itself or the report. Therefore, the most appropriate classification is Investor Presentation (IP).
2024-04-30 Chinese
战略与ESG委员会工作规则（2024年4月）
Governance Information Classification · 95% confidence The document is titled as the "Strategic and ESG Committee Work Rules" of a company, dated April 2024. It details the composition, responsibilities, procedures, and governance of a board committee focused on strategy and ESG (Environmental, Social, Governance) matters. It is a governance-related internal rules document rather than a financial report, announcement, or regulatory filing. There is no financial data, no voting results, no audit information, no earnings or capital updates, and no legal proceedings. The content aligns with governance practices and internal board committee rules. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2258 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report publication notice.
2024-04-23 Chinese
2023年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2023 年度董事会工作报告' which translates to '2023 Annual Board of Directors Work Report'. It details the board's activities, meetings, compliance with laws and regulations, internal controls, and plans for 2024. It includes summaries of financial performance but does not contain full financial statements or detailed financial data. The document focuses on the board's work and governance rather than presenting a full annual financial report. It also includes attachments about board meetings and shareholder meetings, which are typical for a board work report. Given the content and focus on board activities and governance, this document fits best under 'Board/Management Information (MANG)'. The document length (5168 characters) and detailed content support this classification with high confidence.
2024-04-23 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 22nd meeting of the 4th Board of Directors of 华蓝集团股份公司. It includes multiple agenda items such as approval of the 2023 annual general manager work report, 2023 board work report, 2023 financial statements, 2024 financial budget, profit distribution plan, annual report, quarterly report, appointment of auditors, internal control report, amendments to company rules, and other governance matters. The document repeatedly states that these reports and documents are disclosed separately on the official information disclosure platform (巨潮资讯网) and will be submitted to the 2023 annual shareholders meeting for approval. The document itself does not contain the full reports or financial statements but summarizes the board's resolutions and voting results. It is a formal announcement of board meeting decisions and references other filings for the actual reports. This fits the definition of Board/Management Information (MANG) as it announces board meeting resolutions and management decisions, including appointments and governance changes. It is not the full annual report (10-K), nor is it a simple announcement of a report publication (RPA), since it contains substantive board meeting content and resolutions. Therefore, the correct classification is MANG with high confidence.
2024-04-23 Chinese
股东大会议事规则（2024年4月）
Governance Information Classification · 100% confidence The document is titled as "华蓝集团股份公司 股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting". It extensively details the governance, procedures, rights, and responsibilities related to the shareholders' meetings, including the convening, proposal submission, voting, and resolutions of the shareholders' meetings. It references relevant laws and regulations governing shareholder meetings and corporate governance. The document is a set of rules and procedures for conducting shareholder meetings rather than a report of an actual meeting, voting results, or announcements of changes. It is not a report of the AGM itself, nor an announcement of voting results, nor a proxy solicitation. It is a governance document detailing internal rules and practices related to shareholder meetings and corporate governance. Therefore, the most appropriate classification is Governance Information (CGR). The document length (13887 characters) and content confirm it is a substantive governance rules document, not a brief announcement or a report publication announcement.
2024-04-23 Chinese
2024年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "华蓝集团股份公司2024 年第一季度报告" which translates to "Hualan Group Co., Ltd. 2024 First Quarter Report." It contains detailed financial data including income statement, balance sheet, cash flow statement, and notes on non-recurring gains and losses. The report explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for the first quarter of 2024. It also mentions that the report is unaudited. The length of the document (over 12,000 characters) and the presence of substantive financial data confirm it is a full interim/quarterly financial report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2024
2024-04-23 Chinese

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