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 2021-02-18 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
北京金杜（杭州）律师事务所关于百合花集团股份有限公司2021年限制性股票激励计划（草案）的法律意见书
Regulatory Filings
2021-02-18 Chinese
百合花集团股份有限公司关于召开2021年第一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 first extraordinary general meeting of shareholders, including meeting date, voting methods, agenda items, and proxy voting instructions. It does not contain financial statements or results but focuses on the meeting logistics and agenda. The document length is 3525 characters, which is relatively short and consistent with a meeting notice. It is not a report itself but a notification about the meeting and its procedures. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the Annual General Meeting or other shareholder meetings.
2021-02-18 Chinese
百合花集团股份有限公司关于独立董事公开征集委托投票权的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement regarding the public solicitation of voting rights by an independent director for a shareholders' meeting. It details the voting period, the agenda items related to a restricted stock incentive plan, the procedures for submitting proxy voting authorization, and the legal basis for the solicitation. It does not contain financial statements or detailed financial performance data. The document is primarily about the solicitation of votes for a shareholders' meeting and the proxy voting process, not the meeting itself or the voting results. Therefore, it fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it concerns voting rights and proxy solicitation related to shareholder voting.
2021-02-18 Chinese
百合花集团股份有限公司第三届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 13th meeting of the 3rd Board of Directors of Baihehua Group Co., Ltd. It details decisions related to a 2021 restricted stock incentive plan, including approval of the plan draft, implementation rules, authorization for the board to handle related matters, and the calling of an extraordinary general meeting to approve these matters. The document includes voting results and references to further disclosures on the Shanghai Stock Exchange website. It is not a full report like an annual or interim report, nor is it a transcript, audit, or earnings release. It is a board meeting resolution announcement concerning management decisions and governance matters, specifically about stock incentive plans and shareholder meeting arrangements. Therefore, it fits best under Board/Management Information (MANG). The document length is 3059 characters, which is typical for such announcements and not a full report. Confidence is high due to clear identification of board meeting resolutions and governance-related content.
2021-02-18 Chinese
百合花监事会关于公司2021年限制性股票激励计划（草案）的核查意见
Governance Information Classification · 95% confidence The document is a supervisory board's verification opinion on the company's 2021 restricted stock incentive plan draft. It discusses compliance with laws and regulations, eligibility of incentive recipients, and the plan's alignment with company and legal requirements. It does not contain financial statements or detailed financial results, nor is it an announcement of a report publication. It is a formal opinion related to governance and incentive plans, which fits best under Governance Information (CGR). The document length is short and focused on governance compliance rather than financial reporting or announcements.
2021-02-18 Chinese
百合花独立董事关于第三届董事会第十三次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding a restricted stock incentive plan and related matters discussed at the company's third board meeting. It references compliance with regulatory guidelines and company governance rules, focusing on the approval and assessment of a stock incentive plan. The document is relatively short (1460 characters) and does not contain financial statements or detailed financial data. It is a formal opinion related to board matters rather than a full report or announcement of voting results. This fits best under Board/Management Information (MANG), which covers announcements related to board decisions and management matters.
2021-02-18 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.