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Lily Group Co.,Ltd. — Investor Relations & Filings

Ticker · 603823 ISIN · CNE100002ZR2 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 932 across all filing types
Latest filing 2024-10-15 Board/Management Inform…
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第四届董事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 22nd meeting of the 4th Board of Directors of Baihehua Group Co., Ltd. It details nominations for the 5th Board of Directors, amendments to the company bylaws, share repurchase and cancellation, and the scheduling of a shareholders' meeting. The document is not a full report but an announcement of board decisions and upcoming shareholder meeting plans. It specifically relates to board and management changes and governance matters. The document length is short (1353 characters), and it is not a report or financial statement. Therefore, the appropriate classification is Board/Management Information (MANG).
2024-10-15 Chinese
百合花集团股份有限公司关于召开2024年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2024 second extraordinary general meeting of shareholders for Baihehua Group Co., Ltd. It includes information about the meeting date, voting methods, agenda items such as amendments to the articles of association, board and supervisory committee elections, and instructions for shareholders on voting and attendance. The document is not a report of financial results, audit, or management discussion, nor is it a transcript or presentation. It is a formal announcement and notice related to a shareholders' meeting, specifically an extraordinary general meeting (EGM). This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting itself and voting procedures rather than the solicitation of proxies or voting results, it aligns best with Proxy Solicitation & Information Statement (PSI). The document is over 5,000 characters and contains substantive meeting and voting information, not just a brief announcement or report publication. Therefore, the classification is PSI with high confidence.
2024-10-15 Chinese
百合花集团股份有限公司关于修改《公司章程》的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement from Baihehua Group Co., Ltd. regarding the proposed amendment to the company's Articles of Association to reflect a change in registered capital due to the repurchase and cancellation of restricted shares. It details the specific changes to the registered capital and share capital figures and states that the amendment will be submitted to the shareholders' meeting for approval. The document is a formal announcement about changes in company capital and related corporate governance documents, not a full financial report or detailed management discussion. It is not a report publication announcement since it contains substantive content about the capital change and Articles of Association amendment. This fits best under the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues, stock splits, or other capital changes.
2024-10-15 Chinese
百合花集团股份有限公司章程（2024年10月）
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association (章程) for 百合花集团股份有限公司 (Lily Group Co., Ltd.). It includes comprehensive provisions on company organization, shareholder rights, board structure, share issuance, shareholder meetings, voting procedures, and other governance matters. It references regulatory bodies such as the China Securities Regulatory Commission and includes detailed rules on shareholder meetings, board responsibilities, and corporate governance. The content is not a financial report, earnings release, or announcement but a governance document outlining the internal rules and structure of the company. Therefore, it fits the category of Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the full governance document, not just an announcement or summary.
2024-10-15 Chinese
百合花集团股份有限公司关于董事会、监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election and nomination of the new board of directors and supervisory board members of Baihehua Group Co., Ltd. It details the candidates for the fifth board and supervisory board, their qualifications, and the procedural compliance with relevant laws and company regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on management and board changes, which fits the category of Board/Management Information (MANG). The document length is 3220 characters, which is consistent with an announcement rather than a full report. Therefore, the appropriate classification is MANG with high confidence.
2024-10-15 Chinese
百合花集团股份有限公司第四届监事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 20th meeting of the 4th Supervisory Board of Baihehua Group Co., Ltd. It details meeting attendance, voting results on supervisory board member nominations, and amendments to the company's articles of association related to share repurchase and capital reduction. The document does not contain financial statements or detailed financial data but rather reports on board-level decisions and governance matters. It also references a related announcement about board and supervisory board elections. Therefore, this document fits best under Board/Management Information (MANG), as it concerns changes and decisions at the supervisory board level and corporate governance actions.
2024-10-15 Chinese

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