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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 2021-09-16 Declaration of Voting R…
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
华蓝集团：德恒上海律师事务所关于华蓝集团股份公司2021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 (Deheng Shanghai Law Office) regarding the witnessing of the 2021 first extraordinary general meeting (临时股东大会) of Hualan Group Co., Ltd. It details the procedures of the meeting, attendance, voting process, and results, confirming compliance with relevant laws and company articles. The document is not a report of financial results, audit, or management discussion, but a legal witness opinion on the conduct and validity of the shareholder meeting and its resolutions. This type of document corresponds to a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes and meeting procedures. The document length (6409 characters) and content confirm it is the actual voting results declaration, not just an announcement of a report or a proxy solicitation. Therefore, the correct classification is DVA with high confidence.
2021-09-16 Chinese
华蓝集团：2021年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the 2021 first extraordinary shareholders' meeting of 华蓝集团股份公司. It details the meeting's basic information, attendance, voting results on various proposals, and legal opinions confirming the meeting's compliance and validity. The content focuses on the official voting results and resolutions passed at the shareholders' meeting, including amendments to company bylaws and related governance rules. There is no indication that this is a full report or presentation, but rather an official announcement of the voting outcomes from the shareholders' meeting. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is about 4744 characters, which is sufficient for a detailed voting result announcement. Therefore, the correct classification is DVA with high confidence.
2021-09-16 Chinese
华蓝集团：太平洋证券股份有限公司关于华蓝集团股份公司2021年半年度跟踪报告
Interim / Quarterly Report Classification · 90% confidence The document is titled as a '2021 年半年度跟踪报告' which translates to '2021 Half-Year Tracking Report' for Huazhou Group Co., Ltd. It is prepared by the sponsor Pacific Securities Co., Ltd. The content includes detailed oversight and review activities related to the company's information disclosure, governance, fundraising supervision, and legal matters during the half-year period. It contains substantive information about the company's operations, governance, and legal issues, but it is not a full financial report like an interim or annual report. Instead, it is a monitoring or tracking report by the sponsor on the company's half-year performance and compliance. Given the nature and content, this fits best under the category of an Interim / Quarterly Report (IR), as it covers a period shorter than a full fiscal year and contains substantive information about the company's status and activities during that period. H1 2021
2021-09-02 Chinese
华蓝集团：关于召开2021年第一次临时股东大会通知的更正公告
Regulatory Filings Classification · 95% confidence The document is a correction announcement regarding the notice for convening the 2021 first extraordinary general meeting of shareholders. It corrects the date and time details of the meeting and voting procedures. The document is short (983 characters) and does not contain any financial data or report content. It is an announcement related to a shareholder meeting notice correction, not the meeting materials themselves or voting results. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and correction notice.
2021-08-27 Chinese
华蓝集团：关于召开2021年第一次临时股东大会的通知（更正后）
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2021 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, time, location, agenda items, voting procedures, registration details, and proxy forms. The content focuses on informing shareholders about the meeting and the proposals to be voted on, including amendments to company bylaws and related rules. There are no financial statements, audit opinions, or earnings data presented. The document is not a report itself but a formal notification and procedural guide for a shareholder meeting. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2021-08-27 Chinese
华蓝集团：对外信息报送与使用管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for external information reporting and usage by 华蓝集团股份公司, dated August 2021. It outlines internal policies, procedures, and responsibilities related to the handling, confidentiality, and disclosure of company information, especially unpublished or insider information. It references relevant laws and regulations, internal approval processes, confidentiality agreements, and penalties for breaches. There are no financial statements, earnings data, or report disclosures present. The content is focused on governance and compliance procedures rather than financial results or announcements. Therefore, this document fits best under Governance Information (CGR), as it details the company's internal rules and governance practices related to information disclosure and confidentiality.
2021-08-26 Chinese

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