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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 2018-04-09 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
中国银河证券股份有限公司关于百合花集团股份有限公司2017年度募集资金存放与使用情况的专项核查意见
Regulatory Filings
2018-04-09 Chinese
独立董事2017年度述职报告
Regulatory Filings
2018-04-09 Chinese
关于续聘会计师事务所的公告
Audit Report / Information Classification · 90% confidence The document is an announcement regarding the reappointment of an accounting firm (audit institution) for the fiscal year 2018. It discusses the board's approval and the need for shareholder approval for continuing the audit services. There is no actual audit report or financial data included, only a notice about the auditor reappointment. This fits the category of Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or audit report itself. The document length is short and it is not merely announcing the publication of a report, so it is not RPA or RNS. Therefore, the best classification is AR with high confidence. FY 2018
2018-04-09 Chinese
信永中和会计师事务所关于百合花募集资金年度存放和使用情况鉴证报告
Regulatory Filings
2018-04-09 Chinese
2017年度非经营性资金占用及其他关联资金往来的专项说明
Regulatory Filings
2018-04-09 Chinese
第二届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 16th meeting of the second board of directors of Baihehua Group Co., Ltd. It includes approvals of various reports such as the 2017 annual general manager work report, board work report, annual report, financial statements, profit distribution plan, internal control evaluation report, remuneration, audit firm appointment, independent director report, financing and guarantee authorizations, related party transactions, audit committee report, use of raised funds, accounting policy changes, social responsibility report, and the proposal to convene the 2017 annual general meeting. The document is a formal announcement of board meeting decisions and does not contain the full annual report or financial statements themselves. It is not a report publication announcement since it contains substantive content of board resolutions. The document is best classified as Board/Management Information (MANG) because it reports on board meeting decisions and approvals related to management and governance matters.
2018-04-09 Chinese

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