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Lily Group Co.,Ltd. — Investor Relations & Filings

Ticker · 603823 ISIN · CNE100002ZR2 Shanghai Stock Exchange Manufacturing
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Filings indexed 932 across all filing types
Latest filing 2024-04-29 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 603823

About Lily Group Co.,Ltd.

https://www.lilychem.com/

Lily Group Co., Ltd. is a global manufacturer specializing in the research, development, and production of organic pigments and pigment intermediates. The company's extensive product portfolio includes high-performance pigments, azo pigments, and phthalocyanine pigments, which are utilized across diverse applications such as printing inks, coatings, plastics, and specialty industrial uses. Lily Group maintains a strong focus on technical innovation and quality control, operating advanced manufacturing facilities and dedicated research centers. By integrating the production of key intermediates, the company ensures supply chain stability and product consistency. Its global distribution network serves a wide range of international markets, providing colorant solutions tailored to specific technical requirements and environmental standards.

Recent filings

Filing Released Lang Actions
百合花独立董事述职报告-朱欣
Regulatory Filings
2024-04-29 Chinese
百合花集团股份有限公司第四届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 19th meeting of the 4th Board of Directors of Baihehua Group Co., Ltd. It includes approvals of various reports and proposals related to the 2023 fiscal year, such as the general manager's work report, board work report, full annual report and summary, financial statements, profit distribution plan, internal control evaluation report, and social responsibility report. It also discusses the appointment of the accounting firm for 2024, changes in accounting policies, and other governance matters. The document is a formal board meeting resolution announcement, not the actual annual report or financial statements themselves. It is also under 5,000 characters and serves as an official notice of board decisions that will be submitted to the shareholders' meeting for approval. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2024-04-29 Chinese
百合花集团股份有限公司董事会战略委员会工作制度（2024年4月）
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Strategic Committee Work System" of Baihehua Group Co., Ltd. It details the rules, responsibilities, composition, meeting procedures, and governance of the company's strategic committee under the board of directors. There is no financial data, no report on financial performance, no announcement of voting results, no executive changes, no legal proceedings, no capital or financing updates, and no investor presentation. The document is a governance-related internal rules document about the board committee's operation and structure. Therefore, it fits best under Governance Information (CGR). The document length is 3045 characters, which is not a brief announcement but a full governance policy document. Hence, the classification is CGR with high confidence.
2024-04-29 Chinese
信永中和会计师事务所出具百合花2023年年度审计报告
Regulatory Filings
2024-04-29 Chinese
百合花集团股份有限公司2024年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2024 年第一季度报告" which translates to "2024 First Quarter Report". It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on non-recurring gains and losses. The report is unaudited as indicated. The content includes comprehensive financial statements and analysis for the first quarter of 2024, which fits the definition of an Interim / Quarterly Report (IR). The document length is substantial (15,000 characters), and it contains actual financial data, not just an announcement or certification. Therefore, it is classified as an Interim / Quarterly Report (IR). Q1 2024
2024-04-29 Chinese
百合花集团股份有限公司关于召开2023年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2023 Annual General Meeting (AGM) of Baihehua Group Co., Ltd. It includes details such as the date, location, voting methods, agenda items to be discussed and voted on, and instructions for shareholders on how to participate and vote. The document does not contain the actual annual report, financial statements, or detailed financial data, but rather serves as an announcement and invitation to the AGM. The document length is 3960 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2024-04-29 Chinese

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