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Maiquer Group CO.,LTD — Investor Relations & Filings

Ticker · 002719 ISIN · CNE100001RM2 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,591 across all filing types
Latest filing 2024-04-22 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 002719

About Maiquer Group CO.,LTD

https://www.maiquer.com

Maiquer Group CO.,LTD focuses on the production, processing, and sale of dairy and bakery products. Its core operations include dairy farming, the manufacturing of liquid milk and milk powder, and the production of various baked goods such as cakes, pastries, and mooncakes. The company utilizes an integrated supply chain model that spans from raw material sourcing to retail distribution through a network of specialized bakery chain stores. By maintaining control over the production process, the organization provides a diverse portfolio of consumer goods designed to meet nutritional and culinary requirements. Its business strategy emphasizes the integration of modern processing technologies with traditional bakery techniques to serve a broad consumer base.

Recent filings

Filing Released Lang Actions
关于公司、全资子公司被列入及移出失信被执行人的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from 麦趣尔集团股份有限公司 regarding the company and its wholly-owned subsidiary being listed and then removed from the list of dishonest persons subject to enforcement (失信被执行人). It details the enforcement case, the resolution, and the lifting of consumption restrictions by the court. The document is a regulatory announcement about legal and compliance status, not a financial report, management change, or voting result. It does not contain financial statements or detailed financial data. It is a typical regulatory filing informing the market about a legal compliance issue and its resolution. Therefore, the appropriate classification is Regulatory Filings (RNS). The document length is short and focused on compliance information, fitting the RNS category with high confidence.
2024-04-22 Chinese
2023年度营业收入扣除事项的专项核查意见
Audit Report / Information Classification · 95% confidence The document is titled as a "专项核查意见" (special audit opinion) regarding the 2023 annual operating revenue deduction items of 麦趣尔集团股份有限公司. It references an audit report number and states that the auditors have conducted a special verification on the revenue deduction schedule. The document includes a detailed revenue deduction table and the auditor's opinion on the compliance with Shenzhen Stock Exchange listing rules. The document is a standalone audit-related report focusing on a specific aspect of the financials (revenue deductions) rather than a full annual report or interim report. It is not a general announcement or a brief note but a formal audit opinion on a specific financial matter. Therefore, it fits best under the category of Audit Report / Information (AR). The document length (2435 characters) is consistent with a detailed audit opinion rather than a short announcement. Hence, the classification is AR with high confidence. FY 2023
2024-04-22 Chinese
关于董事、监事、高级管理人员2024年津贴、薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement from 麦趣尔集团股份有限公司 regarding the 2024 annual allowances and remuneration plans for directors, supervisors, and senior management. It details specific salary amounts and policies for these roles. The content focuses on remuneration information rather than full financial results, governance structure, or meeting materials. The document length is short (1189 characters) and it is a formal announcement of remuneration plans, which fits the definition of Remuneration Information filings (DEF 14A).
2024-04-22 Chinese
董事会对独立董事独立性评估的专项意见
Governance Information Classification · 95% confidence The document is a detailed report from the board of directors and independent directors of 麦趣尔集团股份有限公司 regarding the independence self-assessment of the independent directors for the year 2023. It includes specific evaluations and self-check tables for each independent director, confirming their independence according to regulatory requirements. The content focuses on governance and compliance with independence rules for board members, which aligns with governance-related disclosures. The document is not an annual report, earnings release, or any financial statement, nor is it a brief announcement or certification. It is a governance-related report detailing the independence status of directors, which fits best under Governance Information (CGR).
2024-04-22 Chinese
独立董事述职报告--高波
Board/Management Information Classification · 95% confidence The document is titled '2023年度独立董事述职报告' which translates to '2023 Annual Independent Director's Work Report'. It details the independent director's duties, attendance at board and shareholder meetings, committee participation, oversight of financial and audit matters, and governance activities during the year 2023. The content focuses on the independent director's report on their role and activities rather than the full annual financial report or audit report itself. It is a detailed management or governance-related report by an independent director about their work and oversight during the year. This fits best under 'Board/Management Information (MANG)' as it relates to board member activities and governance reporting. The document length is over 5,000 characters and contains substantive content, so it is not a mere announcement or certification. Therefore, the classification is MANG with high confidence.
2024-04-22 Chinese
关于2024年度向金融机构申请授信额度及向子公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 麦趣尔集团股份有限公司 regarding the company's plan to apply for credit facilities from financial institutions and provide guarantees to subsidiaries for the year 2024. It details the board meeting resolution authorizing the company to seek up to RMB 300 million in credit lines and related financial arrangements. The document does not contain financial statements, audit information, or detailed financial results. It is a formal disclosure of financing plans and board authorization related to capital and credit facilities. Therefore, it fits the category of Capital/Financing Update (CAP). The document length is short and it is not a report publication announcement or certification. Hence, the classification is CAP with high confidence.
2024-04-22 Chinese

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