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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 2022-08-25 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第四届监事会第四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolution from the Supervisory Board meeting of Baihehua Group Co., Ltd. It specifically mentions the approval of the 2022 semi-annual report (half-year report) and confirms the compliance with legal and procedural requirements. The document is short (633 characters) and serves as a meeting resolution announcement rather than the actual semi-annual report itself. It does not contain substantive financial data or detailed financial statements but rather confirms the approval of such a report. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a formal announcement related to regulatory compliance and meeting resolutions, not the full interim report itself.
2022-08-25 Chinese
百合花集团股份有限公司第四届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Baihehua Group Co., Ltd. It reports the convening of the fourth board's fifth meeting, including attendance and the approval of the 2022 semi-annual report (half-year report) text and summary. The document itself is a formal announcement of the board's decision to approve the interim report, not the interim report itself. The document length is short (492 characters), and it does not contain actual financial statements or substantive financial data, only the approval resolution. Therefore, it is not an Interim/Quarterly Report (IR) but rather a Board/Management Information (MANG) type document, as it relates to board meeting decisions and resolutions.
2022-08-25 Chinese
百合花集团股份有限公司2021年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the 2021 annual dividend distribution by Baihehua Group Co., Ltd. It details the dividend per share, relevant dates for dividend registration, ex-dividend, and payment, as well as tax withholding policies for different shareholder categories. The document references the approval of the dividend distribution plan at the 2022 shareholders' meeting and provides instructions on dividend payment methods. There are no financial statements or comprehensive financial data included, only the dividend distribution details. This matches the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders.
2022-05-25 Chinese
百合花集团股份有限公司2021年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2021 Annual General Meeting Resolution Announcement" for Baihehua Group Co., Ltd. It details the date and location of the AGM, attendance, voting results on various proposals including the 2021 annual report, financial statements, profit distribution, remuneration, and other corporate matters. It also includes legal witness statements confirming the legality of the meeting and voting process. The content is focused on the resolutions passed at the AGM and the voting outcomes rather than the full annual report or financial statements themselves. The document length is about 4721 characters, which is relatively short and consistent with an announcement of voting results rather than the full report. Therefore, this document fits best into the category of "Declaration of Voting Results & Voting Rights Announcements (DVA)".
2022-05-18 Chinese
北京金杜（杭州）律师事务所关于百合花2021年年度股东大会之法律意见书
Regulatory Filings
2022-05-18 Chinese
百合花2021年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as materials for the 2021 Annual General Meeting (AGM) of 百合花集团股份有限公司. It includes detailed agenda items for the 2021 AGM, such as the 2021 Board of Directors work report, Supervisory Board work report, full annual report and summary, financial statements, profit distribution plan, remuneration proposals, auditor reappointment, and other shareholder meeting proposals. The content is comprehensive and clearly intended as meeting materials for the AGM, including procedural rules, meeting agenda, and detailed reports to be presented at the AGM. The document length is substantial (15,000 characters), indicating it is the actual meeting materials, not just an announcement or a brief summary. Therefore, this document fits the category of AGM Information (AGM-R).
2022-05-11 Chinese

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