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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 2017-08-09 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
独立董事关于第二届董事会第十次会议相关事项的独立意见
Regulatory Filings
2017-08-09 Chinese
独立董事提名人声明
Regulatory Filings
2017-08-09 Chinese
关于提名独立董事会候选人并调整董事会相关专门委员会委员的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Baihehua Group Co., Ltd. regarding the nomination of an independent director candidate and adjustments to the board's specialized committees. It details the resignation of an independent director, the nomination of a new independent director candidate, and changes in committee memberships. There is no financial data, earnings information, or report publication mentioned. The content focuses on board and management changes, specifically about director nominations and committee adjustments. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2017-08-09 Chinese
第二届监事会第八次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of a supervisory board meeting resolution by Baihehua Group Co., Ltd. It details the resignation of a supervisor and the nomination of a new supervisor, including voting results and a brief biography of the new supervisor. There is no financial data, no mention of annual or interim reports, no audit information, and no regulatory filings or certifications. The content focuses on board/management changes, specifically changes in the supervisory board members. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a direct announcement of management changes.
2017-08-09 Chinese
独立董事候选人声明（章精忠）
Regulatory Filings
2017-08-09 Chinese
关于召开2017年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2017 second extraordinary general meeting of shareholders (临时股东大会) for Baihe Flower Group Co., Ltd. It includes details about the meeting date, voting methods, agenda items, and instructions for shareholders. It does not contain financial statements or results but is an announcement related to a shareholders meeting. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting itself and voting procedures rather than solicitation materials or voting results, it is best classified as a Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters and is a meeting notice with agenda and voting instructions, not a report or results announcement.
2017-08-09 Chinese

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