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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 931 across all filing types
Latest filing 2025-05-27 Proxy Solicitation & In…
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关于召开2025年第一次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2025 first extraordinary general meeting of shareholders (临时股东会) 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 election of a non-independent director), voting procedures, registration methods, and other meeting logistics. There is no financial data or results reported, nor is it a transcript or presentation. It is not an announcement of voting results but a notice to shareholders about the meeting and how to participate and vote. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings.
2025-05-27 Chinese
百合花集团股份有限公司关于非独立董事离职及选举职工代表董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Baihehua Group Co., Ltd. regarding the resignation of two non-independent directors and the election of a new employee representative director. It includes details about the directors' resignations, the election process, and the qualifications of the newly elected director. There is no financial data, no mention of financial results, no audit information, and no regulatory filings or certifications. The content clearly relates to changes in the company's board of directors. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short but contains substantive information about board changes, not just a notice or announcement of a report publication.
2025-05-20 Chinese
百合花集团股份有限公司2024年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2024 Annual General Meeting (AGM) of Baihehua Group Co., Ltd. It includes information about the meeting date, location, attendance, voting results on various proposals including the annual report, financial statements, profit distribution, remuneration, and other governance matters. The document also contains legal witness statements confirming the validity of the meeting and voting process. The content is focused on the official voting results and decisions made at the AGM rather than the full annual report or financial statements themselves. The document length is 4288 characters, which is relatively short and consistent with a voting results announcement rather than a full report. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-05-19 Chinese
北京金杜（杭州）律师事务所关于百合花集团股份有限公司2024年年度股东大会之法律意见书
Regulatory Filings
2025-05-19 Chinese
百合花集团股份有限公司2024年年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2024 Annual General Meeting (AGM) of 百合花集团股份有限公司, dated May 19, 2025. It contains detailed agenda items for the AGM, including reports from the Board of Directors, Supervisory Board, the full annual report and summary, financial statements, and various proposals to be voted on during the meeting. The content includes meeting procedures, voting methods, and detailed reports that are typically presented at an AGM. The document is comprehensive and clearly intended as the official meeting materials for the annual shareholders meeting, not just an announcement or a brief summary. Therefore, it fits the category of AGM Information (AGM-R).
2025-05-09 Chinese
百合花集团股份有限公司关于召开2024年度暨2025年第一季度业绩暨现金分红说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about a scheduled investor meeting to discuss the 2024 annual and 2025 first quarter performance and cash dividend. It includes details about the meeting time, location, participation method, and contact information. The document does not contain actual financial statements or detailed financial analysis but rather informs investors about the upcoming event where such information will be discussed. The document length is short (1386 characters) and serves as a notice for an investor presentation event rather than the presentation itself or a report. Therefore, it fits the category of Investor Presentation (IP) announcement rather than the report or transcript itself.
2025-05-08 Chinese

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