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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 2023-03-20 Board/Management Inform…
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
百合花独立董事关于第四届董事会第十次会议相关事宜的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding a specific board meeting agenda about a private placement of shares to a related party. It discusses compliance with laws and internal procedures, and the approval of related party transactions. The document is not a full financial report, earnings release, or regulatory filing of financial results. It is not a notice of voting results or a proxy statement but rather a management/board-related document concerning corporate governance and transaction approval. The content aligns best with Board/Management Information (MANG) as it relates to board meeting matters and management decisions on share issuance to a specific party.
2023-03-20 Chinese
百合花集团股份有限公司第四届董事会第十次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 10th meeting of the 4th Board of Directors of Baihehua Group Co., Ltd. It includes approvals related to a specific private placement of A-shares to a particular investor, including the issuance conditions, pricing, lock-up period, use of proceeds, and related agreements. It also mentions the review and approval of internal control evaluation reports and non-recurring profit and loss details, with audit reports referenced. The document is a formal board meeting resolution announcement concerning capital raising and related corporate governance matters. It is not a full annual or interim report, nor a simple announcement of a report publication. It is not a call transcript, earnings release, or legal proceeding update. The focus on board meeting resolutions about a capital issuance and related approvals fits best under Capital/Financing Update (CAP). The document length (6241 characters) and content confirm it is a substantive announcement of financing decisions by the board, not just a brief notice or regulatory filing. Therefore, the classification is CAP with high confidence.
2023-03-20 Chinese
百合花独立董事对发行人是否存在同业竞争和避免同业竞争有关措施的有效性所发表的意见
Regulatory Filings
2023-03-20 Chinese
北京金杜（杭州）律师事务所关于百合花集团股份有限公司2023年第一次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, attendance, and voting procedures of a company's 2023 first extraordinary general meeting (临时股东大会). It details the legal compliance of the meeting's call, attendance, and voting results, referencing relevant Chinese securities and company laws. The document does not contain financial statements or management discussion but focuses on the legality and procedural correctness of the shareholder meeting and its resolutions. This type of document is typically classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official voting outcomes and procedural compliance of a shareholder meeting.
2023-03-15 Chinese
百合花集团股份有限公司2023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 2023 first extraordinary shareholders' meeting of Baihehua Group Co., Ltd. It details the meeting date, location, attendance, voting results on specific proposals, and legal witness statements. The content focuses on the outcomes of shareholder votes and procedural compliance, without presenting financial statements or detailed financial analysis. The document length is 2131 characters, which is relatively short and consistent with an announcement rather than a full report. The key focus is on the voting results and meeting resolutions, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-03-15 Chinese
百合花2023年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2023 First Extraordinary General Meeting" of Baihehua Group Co., Ltd. It contains meeting instructions, agenda, and detailed proposals for shareholder approval, specifically regarding a 2022 targeted issuance of A shares. The content includes procedural rules, voting methods, and detailed explanations of the proposals to be voted on. There is no actual financial data or results reported, nor is it a transcript of a call or a report publication announcement. The document is clearly the meeting materials provided to shareholders for the Extraordinary General Meeting (EGM). According to the filing definitions, materials shared during a general meeting (AGM or EGM) fall under "AGM Information (AGM-R)". Although this is an extraordinary meeting, the category AGM-R is the closest and appropriate classification for meeting materials. The document length is under 5,000 characters, but it is not merely an announcement of a report; it contains the full meeting agenda and proposals. Therefore, the correct classification is AGM-R with high confidence.
2023-03-06 Chinese

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