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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 2020-06-28 Governance Information
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
关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is a formal announcement from Baihehua Group Co., Ltd. regarding amendments to the company's Articles of Association (公司章程). It details specific changes to the company's registered capital, share structure, share repurchase conditions, board committee structures, and designated media for disclosures. The document is issued by the company's board and mentions that the amendments have been approved by the board and will be submitted to the shareholders' meeting for approval. There is no financial data, earnings information, or detailed report content. Instead, it is a regulatory announcement about governance documents and corporate bylaws changes. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 3312 characters, which is relatively short but contains substantive governance content rather than just an announcement of a report publication or a simple regulatory filing. Therefore, the classification is CGR with high confidence.
2020-06-28 Chinese
中国银河证券有限公司关于百合花集团股份有限公司部分募投项目延期的核查意见
Regulatory Filings
2020-06-28 Chinese
第三届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 10th meeting of the 3rd Board of Directors of Baihehua Group Co., Ltd. It details the meeting date, attendance, and voting results on several proposals, including project delays, amendments to the company charter, and convening an extraordinary shareholders meeting. There is no financial data, no report attached or referenced as published, and no mention of earnings or annual reports. The content focuses on board decisions and governance matters. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear keywords like '董事会会议决议公告' (Board meeting resolution announcement) and detailed voting results on board matters.
2020-06-28 Chinese
独立董事关于第三届董事会第十次会议相关事项的独立意见
Regulatory Filings
2020-06-28 Chinese
2019年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is titled as an announcement regarding the implementation of the 2019 annual equity distribution (dividend and share transfer) by Baihehua Group Co., Ltd. It details the dividend per share, share transfer ratio, relevant dates for record and payment, tax withholding policies, and changes in share capital structure. The document is relatively short (3115 characters) and focuses on dividend distribution specifics rather than presenting full financial statements or comprehensive annual report content. It is an official announcement of dividend amount and related procedures, not the full annual report or earnings release. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2020-05-18 Chinese
2019年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2019 Annual General Meeting (AGM) of Baihehua Group Co., Ltd. It details the procedures of convening and holding the AGM, the qualifications of attendees, the voting procedures, and the voting results for various resolutions. The document does not contain the actual annual report or financial statements but rather confirms the legality and validity of the AGM process and voting outcomes. It is a legal opinion related to the AGM, not the AGM materials themselves, nor the annual report or financial statements. Given the content focuses on the AGM and the legal opinion on the meeting, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official results from shareholder votes at the AGM.
2020-05-11 Chinese

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