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

Ticker · 603823 ISIN · CNE100002ZR2 Shanghai Stock Exchange Manufacturing
Filings indexed 932 across all filing types
Latest filing 2023-04-19 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
百合花集团股份有限公司2022年度主要经营数据
Regulatory Filings Classification · 95% confidence The document is titled as a 2022年度主要经营数据公告, which translates to '2022 Annual Main Operating Data Announcement'. It contains key operating data such as product output, sales volume, sales revenue, price changes, and raw material price changes for the year 2022. The document explicitly states that the data is unaudited and is a disclosure of main operating data rather than a full financial report. The length is short (1178 characters), and it is an announcement of operating data rather than a comprehensive annual report or interim report. It does not contain full financial statements or detailed management discussion. Therefore, it is best classified as a Regulatory Filing (RNS), which is the fallback category for miscellaneous regulatory announcements and disclosures that do not fit other specific categories.
2023-04-19 Chinese
百合花集团股份有限公司第四届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 11th meeting of the 4th Board of Directors of Baihehua Group Co., Ltd. It includes approvals of various reports such as the 2022 General Manager Work Report, Board Work Report, Annual Report, Financial Statements, Profit Distribution Plan, Internal Control Evaluation Report, and others. It also mentions that these resolutions require shareholder approval at the upcoming Annual General Meeting. The document is not the Annual Report itself but a formal announcement of board meeting decisions related to the annual report and other governance matters. The length is 3147 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report. Therefore, it fits best under Board/Management Information (MANG) as it concerns board meeting resolutions and management decisions.
2023-04-19 Chinese
百合花集团股份有限公司2023年度申请综合授信额度并对子公司授信额度内贷款提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Baihehua Group Co., Ltd. regarding the application for a comprehensive credit line and provision of guarantees for loans within the credit line to its subsidiaries for the year 2023. It details the credit amounts, guarantee amounts, the companies involved, internal decision procedures, and opinions from the board and independent directors. The document is a formal announcement of financing activities and guarantees, not a full financial report or earnings release. It does not contain financial statements or detailed financial analysis but rather informs shareholders and the public about the credit and guarantee arrangements and the authorization process. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 3266 characters, which is consistent with an announcement rather than a full report. Confidence is high due to the clear focus on credit and guarantee announcements.
2023-04-19 Chinese
监事会关于回购注销2021年限制性股票激励计划部分限制性股票的核查意见
Transaction in Own Shares Classification · 95% confidence The document is a supervisory board opinion regarding the repurchase and cancellation of restricted stock under the 2021 restricted stock incentive plan. It discusses compliance with laws and regulations, the reasons for repurchase, and confirms that the procedures are legal and do not materially affect the company's financial status. This is a report on a transaction involving the company's own shares (repurchase and cancellation of restricted stock). It is not an announcement of a report publication, nor a full financial report or earnings release. Therefore, it fits the category of Transaction in Own Shares (POS). The document length and content support this classification with high confidence.
2023-04-19 Chinese
百合花集团股份有限公司章程
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association (章程) for 百合花集团股份有限公司 (Lily Group Co., Ltd.). It includes comprehensive provisions on company organization, shareholder rights, board structure, share issuance, shareholder meetings, voting procedures, and other governance matters. It references regulatory approvals, stock issuance, and listing details, but it is not a financial report, earnings release, or meeting minutes. It is a governance document outlining internal rules and corporate governance practices. Therefore, the document best fits the category of Governance Information (CGR). The document length and content confirm it is the full governance charter, not just an announcement or summary.
2023-04-19 Chinese
百合花独立董事关于第四届董事会第十一次会议相关事项的独立意见
Regulatory Filings
2023-04-19 Chinese

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