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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 2022-01-05 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
第三届董事会第二十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 27th meeting of the third board of directors of the company. It details the nomination and election of new board members, appointment of an audit firm, and the scheduling of a shareholders' meeting. The content focuses on board and management changes and related governance matters. There are no financial statements or detailed financial data presented, nor is this a report or transcript of a call. The document is an official announcement of board decisions and nominations, fitting the category of Board/Management Information (MANG). The document length is 2303 characters, which is consistent with an announcement rather than a full report.
2022-01-05 Chinese
关于召开2022年第一次临时股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2022 first extraordinary general meeting (临时股东大会) of 华蓝集团股份公司. It includes information about the meeting date, voting procedures (both onsite and online), agenda items including board member elections and appointment of the accounting firm, registration details, and attachments such as proxy forms and voting instructions. The content is focused on informing shareholders about the meeting logistics and agenda, not the results or minutes of the meeting. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document is not a report of voting results, nor a management or financial report, but a meeting notice and related materials for shareholder participation.
2022-01-05 Chinese
关于公司董事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and nomination of the company's new board of directors, including detailed biographies of the candidates and compliance with relevant laws and regulations. It discusses the board re-election process, qualifications of candidates, and related governance matters. There is no financial data, earnings information, or report publication mentioned. The content clearly pertains to changes in the company's board of directors. Therefore, the document fits the category of Board/Management Information (MANG). The document length is sufficient and the content is substantive, not a mere announcement of a report publication or certification.
2022-01-05 Chinese
独立董事关于第三届董事会第二十七次会议相关事项的事前认可意见
Regulatory Filings Classification · 95% confidence The document is a statement from independent directors providing prior approval opinions regarding the appointment of the 2021 accounting firm for the company. It references regulatory guidelines and the company's internal rules, and it is a formal attestation of the auditor's suitability. The document does not contain financial statements or detailed audit results, but rather an approval opinion related to audit firm appointment. It is not the audit report itself, nor an annual or interim report. It is also not a certification letter by officers but an independent directors' opinion. Given the nature and length (675 characters), it is best classified as a Regulatory Filing (RNS) because it is a formal regulatory announcement related to governance and audit firm appointment but does not fit other categories like AR or 10-K. Confidence is high due to clear content and context.
2022-01-05 Chinese
拟聘请会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement by a company about the proposed appointment of an accounting firm (auditor) for the fiscal year 2021. It details the background, qualifications, and independence of the proposed auditor, the approval process by the board and audit committee, and states that the appointment is subject to shareholder approval. There are no actual financial statements or audit reports included, nor is this a full audit report or annual report. The document is essentially a formal announcement regarding the intention to hire an auditor, which is typical of an Audit Report / Information announcement but not the audit report itself. Given the document length is under 5,000 characters and it is an announcement of auditor appointment, the best fitting category is Audit Report / Information (AR). FY 2021
2022-01-05 Chinese
独立董事提名人声明（池昭梅）
Board/Management Information Classification · 95% confidence The document is a formal statement from the board of directors nominating an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with regulatory requirements, and independence criteria. There are no financial statements, earnings data, or report summaries. The content focuses on board/management information, specifically the nomination of a board member. Therefore, this document fits the category of Board/Management Information (MANG). The document length is moderate and contains detailed declarations rather than a brief announcement or a report publication notice.
2022-01-05 Chinese

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