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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 2018-10-15 Legal Proceedings Report
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
2018年第一次临时股东大会法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality and procedural compliance of a company's 2018 first extraordinary general meeting (临时股东大会). It details the convening, attendance, voting procedures, and results of the shareholders' meeting. There is no financial data, earnings, or report content. The document is a legal opinion on the meeting's conduct and resolutions, not the meeting materials themselves or voting results announcement. It is not a report or announcement of financial results or governance changes but a legal proceedings related document. Therefore, it fits best under Legal Proceedings Report (LTR). The document length is 2322 characters, which is short but contains substantive legal opinion content, not just an announcement or certification, so it is not RNS or RPA.
2018-10-15 Chinese
2018年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2018 first extraordinary general meeting of shareholders of Baihehua Group Co., Ltd. It includes information about the meeting date, location, attendance, voting results for board and supervisory board elections, and legal witness statements. The content focuses on the outcomes of shareholder votes and the election of directors and supervisors, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements. The document length is 2417 characters, which is consistent with a detailed voting results announcement rather than a full annual or interim report. There is no financial data or management discussion, so it is not an Annual Report or Interim Report. It is not a Proxy Solicitation or Meeting Materials document, but the official voting results announcement after the meeting. Therefore, the correct classification is DVA.
2018-10-15 Chinese
2018年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as the "2018 First Extraordinary General Meeting (EGM)" of Baihehua Group Co., Ltd. It contains detailed meeting agenda, voting procedures, candidate nominations for the board of directors and supervisory board, candidate resumes, and legal compliance references. The content is focused on the organization and conduct of a shareholders' meeting, including election of directors and supervisors, voting methods, and meeting rules. There are no financial statements, earnings data, or audit information. The document is a presentation of materials and information related to the shareholders' meeting itself, not a report of financial results or regulatory filings. Therefore, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting.
2018-10-08 Chinese
关于召开2018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 2018 first extraordinary general meeting of shareholders (临时股东大会) for Baihehua Group Co., Ltd. It includes information about the meeting date, voting methods, agenda items (such as board of directors and supervisory board elections), voting procedures, and registration details. The content is focused on informing shareholders about the meeting logistics and agenda, not the results or minutes of the meeting. It is not a report of voting results, nor a management or financial report. The document is a formal announcement of the shareholder meeting itself, which fits the category of AGM Information (AGM-R). The document length is about 4774 characters, which is consistent with a detailed meeting notice rather than a brief announcement or a full annual report.
2018-09-26 Chinese
关于董事会、监事会换届选举的公告
Board/Management Information Classification · 100% 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 audit content. The document is focused on management and board changes, specifically the re-election and nomination of directors and supervisors. This fits the category of Board/Management Information (MANG). The document length is 3334 characters, which is consistent with an announcement rather than a full report.
2018-09-26 Chinese
独立董事候选人声明（史献平）
Board/Management Information Classification · 95% confidence The document is a declaration by an independent director candidate confirming qualifications, independence, and compliance with relevant laws and regulations. It is a personal statement related to board membership candidacy, not a financial report, audit, or regulatory filing. It does not contain financial data, earnings, or voting results. It is not a report publication announcement or a certification letter. The content fits best under Board/Management Information (MANG) as it relates to board member nomination and qualifications.
2018-09-26 Chinese

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