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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 2022-04-25 Notice of Dividend Amou…
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2021年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2021 annual profit distribution plan of the company 华蓝集团股份公司. It includes details about the profit distribution proposal, opinions from the supervisory board and independent directors, and mentions that the proposal will be submitted to the 2021 annual shareholders' meeting for approval. The document does not contain full financial statements or comprehensive financial performance data but focuses on dividend distribution details and related approvals. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders. The document length is 1642 characters, which is relatively short and consistent with a dividend announcement rather than a full annual report or interim report.
2022-04-25 Chinese
战略委员会工作规则（2022年4月）
Governance Information Classification · 95% confidence The document is titled '战略委员会工作规则' (Strategic Committee Working Rules) and details the composition, responsibilities, decision-making procedures, and meeting rules of the company's strategic committee. It references company governance, board structure, and internal rules. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, and no report publication announcements. The content is focused on governance practices and internal board committee rules. Therefore, the document fits best under Governance Information (CGR). The document length is 1843 characters, which is consistent with a governance policy document rather than a full report or announcement.
2022-04-25 Chinese
提名委员会工作规则（2022年4月）
Governance Information Classification · 95% confidence The document is titled '提名委员会工作规则' which translates to 'Nomination Committee Working Rules' and details the structure, responsibilities, and procedures of the company's nomination committee. It references company governance, board composition, and internal rules for nominating directors and senior management. There are no financial statements, earnings data, or regulatory filings mentioned. The content focuses on governance practices and committee rules, which aligns with governance information rather than a report or announcement. The document length is 2371 characters, which is relatively short but contains substantive governance content, not just an announcement. Therefore, the most appropriate classification is Governance Information (CGR).
2022-04-25 Chinese
防范大股东及其关联方资金占用制度（2022年4月）
Governance Information Classification · 95% confidence The document is titled as a policy or system document from 华蓝集团股份公司 regarding prevention of large shareholders and their related parties from occupying company funds. It is a detailed internal governance document outlining principles, responsibilities, and penalties related to financial conduct and control within the company. It references company laws, securities laws, and stock exchange rules, and is dated April 2022. The content is regulatory and governance-focused, not a financial report, earnings release, or announcement. It is not a report publication announcement or a certification. It fits best under Governance Information (CGR) as it details internal rules and governance practices related to financial controls and shareholder conduct.
2022-04-25 Chinese
2022年度财务预算报告
Regulatory Filings Classification · 70% confidence The document is titled '2022 年度财务预算报告' which translates to '2022 Annual Financial Budget Report'. It contains budget assumptions, explanations, and projected financial targets for the year 2022. The document explicitly states that it is a budget report used for internal management and performance assessment, not an actual financial performance report or earnings release. The length is short (1123 characters), and it does not contain actual financial statements or results. It is not an announcement of a report publication but the budget report itself. Given the content and nature, it does not fit into Annual Report (10-K), Interim Report (IR), Earnings Release (ER), or other categories related to actual financial results. It is a financial planning document, which is not explicitly listed in the categories. The closest fitting category is Regulatory Filings (RNS) as a fallback for miscellaneous filings that do not fit other categories, since budget reports are not standard financial reports or announcements. Therefore, the classification is RNS with moderate confidence due to the document's nature and length.
2022-04-25 Chinese
太平洋证券关于华蓝集团股份公司2021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 titled as an internal control self-evaluation report verification opinion for the year 2021 by Pacific Securities Co., Ltd. regarding Hualan Group Co., Ltd. It discusses the internal control evaluation work, standards, and conclusions, including financial and non-financial internal control defect recognition and rectification. The document is a verification opinion issued by the sponsor institution on the internal control self-evaluation report, not the report itself. It contains no financial statements or substantive financial data but rather an opinion on the internal control report's adequacy and compliance. The document length is 3471 characters, which is relatively short and consistent with an opinion or verification letter rather than a full report. Therefore, it fits best under Audit Report / Information (AR), as it is a standalone audit-related verification opinion on internal controls, not a full annual report or interim report. FY 2021
2022-04-25 Chinese

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