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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 2021-08-26 AGM Information
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：关于召开2021年第一次临时股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice for 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, voting procedures (both in-person and online), agenda items to be voted on, registration details, and proxy voting instructions. The document does not contain financial statements or results but is focused on informing shareholders about the meeting and the proposals to be considered. This matches the description of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. Although this is an extraordinary meeting, it falls under the same category as AGM Information. The document length is over 5,000 characters and contains substantive meeting details, so it is not a mere announcement of a report (RPA) or a regulatory filing (RNS). Therefore, the correct classification is AGM Information (AGM-R).
2021-08-26 Chinese
2021年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a '2021 年半年度报告摘要' which translates to '2021 Semi-Annual Report Summary'. It contains detailed financial data for the half-year period, including revenue, net profit, earnings per share, and asset information. It also includes information about shareholders, board meetings, and capital increases. The document is comprehensive and contains substantive financial data and analysis for a period shorter than a full fiscal year, which fits the definition of an Interim / Quarterly Report (IR). The document length is 3641 characters, which is relatively short but still contains actual financial data, not just an announcement or certification. Therefore, it should be classified as an Interim / Quarterly Report (IR). H1 2021
2021-08-26 Chinese
华蓝集团：信息披露管理制度
Governance Information Classification · 95% confidence The document is a detailed information disclosure management system of a company, outlining principles, procedures, and responsibilities related to information disclosure. It references various types of reports such as annual reports, interim reports, and temporary reports, but it is not itself a financial report or an announcement of a specific event. It is a governance and compliance document describing how the company manages information disclosure in accordance with laws and regulations. There is no indication that this is an actual report like an annual report (10-K) or interim report (IR), nor is it an announcement of voting results, capital changes, or legal proceedings. It is a governance-related policy document about disclosure practices and internal controls. Therefore, the most appropriate classification is Governance Information (CGR). The document length and detail support this classification with high confidence.
2021-08-26 Chinese
华蓝集团：董事、监事、高级管理人员所持本公司股份及其变动管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system regarding the holding and trading of company shares by directors, supervisors, and senior management personnel of 华蓝集团股份公司. It outlines rules, restrictions, reporting requirements, and compliance with relevant laws and stock exchange regulations. The content focuses on governance and compliance related to insider share transactions and disclosure obligations. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and procedures for managing directors' and executives' shareholdings and transactions. Therefore, it fits best under Governance Information (CGR). The document length and detail confirm it is the actual policy, not a brief announcement or certification.
2021-08-26 Chinese
太平洋证券股份有限公司关于华蓝集团股份公司新增2021年度日常关联交易预计的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed opinion from the sponsor (Pacific Securities Co., Ltd.) regarding the additional expected daily related-party transactions for the year 2021 of Hualan Group Co., Ltd. It includes descriptions of the related-party transactions, approvals by the board and supervisory committee, independent directors' opinions, and the sponsor's review and conclusion. The document is not a full annual or interim financial report, nor is it a brief announcement or voting result. It is a formal verification and opinion on related-party transactions, which is a regulatory compliance and audit-related matter. Given the nature of the content focusing on audit and verification of related-party transactions, it fits best under Audit Report / Information (AR). The document length is under 5,000 characters but contains substantive content, not just an announcement or certification letter, so it is not RPA or RNS. Therefore, the classification is AR with high confidence. FY 2021
2021-08-26 Chinese
华蓝集团：重大信息内部报告制度
Governance Information Classification · 95% confidence The document is titled as an internal reporting system for significant information of a company, detailing procedures, responsibilities, and types of significant information that must be reported internally. It is a policy or governance document outlining internal controls and reporting requirements for material events and disclosures. There is no financial data, no earnings or annual report content, no audit information, no voting results, no legal proceedings update, no capital or financing update, no merger or acquisition details, no director dealings, no earnings release, no investor presentation, and no regulatory filing of a report. The document is a governance-related internal policy document, focusing on internal reporting and disclosure procedures. Therefore, the most appropriate classification is Governance Information (CGR). The document length is over 5,000 characters and it is not an announcement or certification, so it is not RPA or RNS. Confidence is high due to the clear nature of the document as a governance policy.
2021-08-26 Chinese

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