Skip to main content
Lily Group Co.,Ltd. logo

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

Ticker · 603823 ISIN · CNE100002ZR2 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 932 across all filing types
Latest filing 2024-03-11 Proxy Solicitation & In…
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
百合花集团股份有限公司关于召开2024年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2024 first extraordinary general meeting of shareholders (临时股东大会) for 百合花集团股份有限公司. It details the meeting date, voting methods, agenda items, and procedural instructions for shareholders. There is no financial data, earnings, or report content included. The document is an announcement of a shareholder meeting, not a report or transcript. It fits the category of a Proxy Solicitation & Information Statement (PSI) or a meeting notice. Given the detailed voting instructions and agenda, it aligns best with Proxy Solicitation & Information Statement (PSI). The document length is 3219 characters, which is typical for such notices. Therefore, the classification is PSI with high confidence.
2024-03-11 Chinese
百合花集团股份有限公司第四届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 18th meeting of the 4th Board of Directors of Baihehua Group Co., Ltd. It details decisions on funding adjustments, stock issuance to specific parties, and meeting arrangements. The content focuses on board meeting decisions and approvals, including voting results and independent director opinions. There is no financial statement, earnings data, or detailed report content. The document is not a full annual or interim report, nor is it a call transcript or audit report. It is not a proxy solicitation or voting result announcement from a shareholder meeting, but rather a board meeting resolution announcement. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is a direct announcement of board decisions, not a report publication or regulatory filing. Confidence is high due to clear board meeting context and resolution content.
2024-03-11 Chinese
百合花集团股份有限公司第四届监事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Baihehua Group Co., Ltd. It details decisions made in a specific Supervisory Board meeting regarding the issuance of shares to specific parties, amendments to subscription agreements, and extension of validity of shareholder meeting resolutions. The content focuses on internal governance and supervisory board decisions rather than financial results, audit opinions, or general shareholder meeting materials. It is not an Annual Report, Earnings Release, or Capital/Financing Update per se, but rather a formal announcement of board-level decisions. This fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management bodies. The document length is short and specific to board resolutions, not a full report or presentation.
2024-03-11 Chinese
百合花集团股份有限公司第四届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Baihehua Group Co., Ltd. It details the approval of opening a special account for raised funds and signing a tripartite supervision agreement related to a private placement of shares. It references regulatory approval from the China Securities Regulatory Commission and compliance with relevant laws and company rules. The document is a formal announcement of a board decision, not a full report, financial statement, or earnings release. It does not contain financial data or detailed management discussion. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
2024-01-29 Chinese
百合花集团股份有限公司第四届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 16th meeting of the 4th Board of Directors of Baihehua Group Co., Ltd. It details decisions about adjusting the scale of funds raised through a private placement of A-shares and the signing of a supplementary agreement related to the private placement subscription agreement. The document includes voting results and mentions that the matters are within the board's authorized scope and do not require shareholder approval. There is no financial report, earnings data, or detailed financial statements. The content focuses on board decisions and approvals, which fits the category of Board/Management Information (MANG). The document length is short (1351 characters), and it is not an announcement of a report publication but a substantive board resolution announcement.
2024-01-22 Chinese
百合花集团股份有限公司第四届监事会第十五次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement of resolutions passed at the 15th meeting of the 4th Supervisory Board of Baihehua Group Co., Ltd. It details decisions regarding adjustments to the scale of funds raised through a private placement of A shares and the signing of a supplementary agreement related to the private placement subscription agreement. The document includes voting results and confirms compliance with relevant laws and company articles. It is not a full financial report, audit report, or earnings release, nor is it a call transcript or presentation. It is an official announcement of board-level decisions related to capital raising activities, specifically adjustments to a private placement. This fits best under Capital/Financing Update (CAP) as it concerns changes in fundraising plans and agreements related to share issuance. The document length is short and focused on these financing updates, not a full report or proxy material.
2024-01-22 Chinese

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.