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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 2023-04-24 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
2022年独立董事述职报告-袁公章
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2022 Annual Work Report" for 华蓝集团股份公司. It details the independent director's attendance at board meetings and shareholder meetings, opinions on various company matters, investigations, protection of investor rights, committee work, and training during the year 2022. The content is a detailed report of the independent director's activities and responsibilities over the year, which aligns with a Management Report or similar detailed management-related disclosure. It is not an annual report (10-K), audit report, or earnings release. It is not a short announcement or certification but a substantive report on management-related activities. Therefore, the best fitting category is Board/Management Information (MANG). The document length is 3609 characters, which is substantive but not extremely long, consistent with a management or board report. Confidence is high given the detailed nature and focus on board and management activities.
2023-04-24 Chinese
太平洋证券关于华蓝集团《2022年度内部控制自我评价报告》的核查意见
Audit Report / Information Classification · 95% confidence The document is a verification opinion from a sponsoring institution (Pacific Securities Co., Ltd.) on the internal control self-assessment report of Hualan Group Co., Ltd. for the year 2022. It discusses the review and verification of the company's internal control report, including evaluation criteria, defect classifications, and conclusions on the effectiveness of internal controls. The document does not contain the internal control report itself but is an independent verification opinion on that report. The length is 4380 characters, which is relatively short and consistent with an opinion or verification letter rather than a full report. This fits the category of an Audit Report / Information (AR), as it relates to audit or internal control verification information rather than a full annual report or interim report. Therefore, the appropriate classification is AR with high confidence. FY 2022
2023-04-24 Chinese
对外担保管理制度（2023年4月）
Governance Information Classification · 95% confidence The document is titled '华蓝集团股份公司 对外担保管理制度' which translates to 'Hualan Group Co., Ltd. External Guarantee Management System'. It is a detailed internal policy document outlining the rules, procedures, and responsibilities related to the company's external guarantees (担保). The content includes definitions, approval processes, contract management, risk management, and accountability related to guarantees provided by the company. There is no indication that this is a financial report, earnings release, or regulatory filing. It is not an announcement or a brief summary but a comprehensive internal governance document. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Regulatory Filings. Instead, it is a governance-related document detailing internal rules and procedures for managing external guarantees. Therefore, the most appropriate classification is Governance Information (CGR).
2023-04-24 Chinese
2022年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2022 年度内部控制自我评价报告' which translates to '2022 Annual Internal Control Self-Evaluation Report'. It discusses the company's internal control evaluation for the fiscal year ending December 31, 2022, including assessment of financial and non-financial internal control deficiencies, risk management, control activities, and internal supervision. The content is a detailed report on internal control effectiveness rather than an announcement or a brief summary. It does not fit categories like Annual Report (10-K) or Audit Report (AR) since it focuses specifically on internal control evaluation. This type of document aligns with the Audit Report / Information (AR) category, which includes standalone audit reports and internal control evaluations. The document length is 4150 characters, which is sufficient for a substantive report rather than a mere announcement. Therefore, the classification is AR with high confidence. FY 2022
2023-04-24 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 14th meeting of the 4th Board of Directors of 华蓝集团股份公司. It includes approvals of various reports such as the 2022 annual general manager work report, 2022 board work report, 2022 financial statements, 2023 financial budget, 2022 profit distribution plan, 2022 annual report and its summary, 2023 first quarter report, and other governance and operational matters. The document also mentions that these reports and related materials are disclosed on the official information disclosure platform (巨潮资讯网) and will be submitted to the 2022 annual shareholders meeting for approval. The document is not the reports themselves but a formal announcement of the board meeting resolutions and approvals. It is a typical board meeting resolution announcement, which falls under Board/Management Information (MANG). The document length (5953 characters) and content confirm it is not a full annual report or interim report but a board meeting resolution announcement.
2023-04-24 Chinese
太平洋证券关于华蓝集团增加部分募投项目实施主体、实施地点并使用部分募集资金向全资子公司提供借款以实施募投项目的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from a sponsoring institution (Pacific Securities Co., Ltd.) regarding the increase of implementation entities and locations for certain fundraising investment projects by Hualan Group Co., Ltd., and the use of part of the raised funds to provide loans to wholly-owned subsidiaries for project implementation. It includes detailed information about the fundraising amount, usage, project adjustments, board and supervisory committee approvals, independent director opinions, and compliance with regulatory requirements. The document is not a full annual or interim financial report, nor is it an earnings release or a simple announcement. It is a regulatory compliance and verification report related to the use of raised funds and project implementation, which fits the category of Regulatory Filings (RNS) as it does not contain full financial statements or audit opinions but is a regulatory disclosure about fundraising and fund usage adjustments.
2023-04-24 Chinese

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