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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 2017-04-19 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
董事会审计委员会2016年度履职情况报告
Regulatory Filings
2017-04-19 Chinese
第二届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 8th meeting of the 2nd Board of Directors of Baihehua Group Co., Ltd. It includes approvals of various reports such as the 2016 General Manager's Work Report, 2016 Board Work Report, 2016 Annual Report, 2016 Financial Final Accounts Report, profit distribution plan, remuneration, audit firm appointment, and other governance matters. The document repeatedly states that these resolutions need to be submitted to the shareholders' meeting for approval. The content is focused on board meeting decisions rather than the full annual report itself. The document length is 2983 characters, which is relatively short and consistent with a board meeting resolution announcement rather than a full report. Therefore, this document fits best under the category of Board/Management Information (MANG), as it announces board meeting resolutions and management decisions.
2017-04-19 Chinese
第二届董事会第八次会议决议
Regulatory Filings
2017-04-19 Chinese
关于续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (audit institution) for the fiscal year 2017. It discusses the board's decision to continue engaging the same audit firm for financial audit services and mentions that this reappointment will be submitted to the shareholders' meeting for approval. The document does not contain any financial statements, audit reports, or detailed audit results. It is a formal announcement about audit firm engagement rather than the audit report itself or the annual report. Therefore, it fits best under Audit Report / Information (AR) as it relates to audit matters but is not a full audit report or annual report. FY 2017
2017-04-19 Chinese
第二届监事会第六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Baihehua Group Co., Ltd. It details the approval of various reports and proposals related to the 2016 fiscal year, including the Supervisory Board's work report, the 2016 annual report, the 2016 financial statements, profit distribution plan, audit firm appointment, guarantee authorizations, related party transactions, and a special report on the use of raised funds. The document is a formal announcement of the Supervisory Board's meeting decisions and approvals, intended to be submitted to the shareholders' meeting for final approval. It does not contain the full annual report or financial statements themselves but rather the resolutions about them. The document length is relatively short (2172 characters), and it serves as a meeting resolution announcement rather than the full annual report or audit report. Therefore, it fits best under Regulatory Filings (RNS) as a formal regulatory announcement of supervisory board resolutions and approvals related to annual reports and financial matters.
2017-04-19 Chinese
关于召开2016年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2016 Annual General Meeting (AGM) of 百合花集团股份有限公司, including details such as meeting date, voting methods, agenda items, and instructions for shareholders. It does not contain the actual annual report or financial statements but rather information about the meeting where such reports will be discussed and voted on. The document length is 3906 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2017-04-19 Chinese

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