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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 2022-01-28 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
独立董事关于第四届董事会第二次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on the appointment of the general manager and other senior management personnel, referencing compliance with company law, securities law, and stock exchange regulations. It is a formal statement related to board/management changes rather than a full report or announcement of voting results. The content focuses on management appointments and qualifications, which fits the category of Board/Management Information (MANG). The document length is short and does not contain financial data or detailed reports, so it is not an Annual Report or Interim Report. It is not a certification or regulatory filing either, but a formal board-related announcement.
2022-01-28 Chinese
关于聘任高级管理人员、证券事务代表及内审负责人的公告
Board/Management Information Classification · 100% confidence The document is an announcement from 华蓝集团股份公司 regarding the appointment of senior management personnel, securities affairs representatives, and internal audit leaders. It details the names, qualifications, and backgrounds of the appointed individuals, along with compliance statements about their eligibility. There is no financial data, earnings information, or report publication mentioned. The content focuses solely on management changes and appointments. Therefore, this document fits the category of Board/Management Information (MANG). The document length is sufficient and contains detailed information about management appointments, not just a brief notice or report publication announcement.
2022-01-28 Chinese
2022年第一次临时股东大会决议公告（更正后）
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2022 first extraordinary general meeting (临时股东大会) of 华蓝集团股份公司. It includes voting results on board member elections, supervisory board elections, and appointment of the accounting firm. The document also contains legal opinions confirming the validity of the meeting and resolutions. There is no indication that this is a full annual or interim report, audit report, or earnings release. The content focuses on shareholder meeting resolutions and voting outcomes, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters but contains substantive voting results, not just an announcement of a report publication, so it is not RPA. Therefore, the best classification is DVA with high confidence.
2022-01-21 Chinese
德恒上海律师事务所关于华蓝集团股份公司2022年第一次临时股东大会之见证意见
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion from a law firm regarding the witnessing of the 2022 first extraordinary general meeting (临时股东大会) of 华蓝集团股份公司. It details the procedures of the meeting, attendance, voting results, and confirms the legality and validity of the meeting and resolutions passed. The document is not a report of financial results, nor an announcement of a report publication. It is a formal legal witnessing opinion related to shareholder meeting proceedings and voting results. This fits best with the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it provides official confirmation and detailed voting outcomes of a shareholder meeting.
2022-01-21 Chinese
关于公司董事会、监事会完成换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the completion of the election of the company's board of directors and supervisory board members. It details the composition of the new board and committees, qualifications of members, and changes from the previous board. There is no financial data, earnings information, or report publication mentioned. The content focuses on management and board changes, which fits the category of Board/Management Information (MANG). The document length is 8236 characters, which is substantial and contains detailed information about board members and their qualifications, confirming it is not a brief announcement or a report publication notice.
2022-01-21 Chinese
关于选举产生公司第四届监事会职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative supervisor to the company's supervisory board. It includes details about the election process, the elected individual's background, and compliance with relevant laws and regulations. There is no financial data, no mention of financial results, no report publication, or regulatory filings beyond the announcement itself. This fits the category of Board/Management Information (MANG), as it concerns changes in the company's supervisory board members.
2022-01-21 Chinese

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