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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 2021-10-15 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
独立董事候选人声明（田利明）
Board/Management Information Classification · 95% confidence The document is a declaration statement by an independent director candidate confirming qualifications, independence, and compliance with regulatory requirements. It is a formal statement related to board membership candidacy, not a financial report, audit, or earnings release. It does not contain financial data or results, nor is it an announcement of voting results or a proxy solicitation. It relates to board/management information, specifically about a director candidate's qualifications and independence. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and focused on director candidacy declaration, consistent with MANG filings.
2021-10-15 Chinese
百合花集团股份有限公司关于召开2021年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2021 second extraordinary general meeting of shareholders (临时股东大会) for 百合花集团股份有限公司. It includes information about the meeting date, voting methods, agenda items (such as board of directors and supervisory board elections), voting procedures, registration methods, and other meeting logistics. There is no financial data or financial results presented. The document is not an annual or interim report, earnings release, or audit report. It is not a proxy solicitation or voting results announcement but rather a formal meeting notice with detailed instructions and agenda. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings. The document length is about 4734 characters, which is consistent with a detailed meeting notice rather than a brief announcement. Therefore, the classification is AGM-R with high confidence.
2021-10-15 Chinese
独立董事提名人声明（田利明）
Board/Management Information Classification · 95% confidence The document is a statement nominating an independent director candidate for the company's board. It details the qualifications, legal compliance, and independence criteria of the nominee. There is no financial data, no mention of a report or meeting results, and no indication of a report publication or regulatory filing. This document fits the category of Board/Management Information (MANG) as it concerns board member nomination and related disclosures.
2021-10-15 Chinese
百合花集团股份有限公司第三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 a board meeting of Baihehua Group Co., Ltd. It details the nomination of candidates for the new board of directors and the scheduling of a shareholders' meeting to approve these nominations. The content focuses on board and supervisory committee election matters and meeting resolutions. There is no financial data, audit information, or report publication mentioned. The document is not a full report but an announcement of board/management changes and related meeting decisions. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and specific to board resolutions, confirming this classification.
2021-10-15 Chinese
独立董事提名人声明（朱欣）
Regulatory Filings
2021-10-15 Chinese
百合花集团股份有限公司关于董事会、监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election and nomination of the company's board of directors and supervisory board members. It details the candidates for the new board and supervisory board, their qualifications, and the procedures for the election at the upcoming shareholders' meeting. There is no financial data, earnings information, or report publication mentioned. The content focuses on management and board changes, which fits the category of Board/Management Information (MANG). The document length is 3042 characters, which is consistent with an announcement rather than a full report. Therefore, the appropriate classification is MANG with high confidence.
2021-10-15 Chinese

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