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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 2024-01-09 Governance Information
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
麦趣尔集团股份有限公司章程
Governance Information Classification · 100% confidence The document is titled "麦趣尔集团股份有限公司公司章程" which translates to "Articles of Association of Maiquer Group Co., Ltd." It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, shareholder meetings, voting procedures, and other governance-related rules. There is no financial data, earnings information, audit results, or capital raising updates. The content is focused on the company's internal rules and governance framework. Therefore, this document fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the articles of association, not a brief announcement or summary.
2024-01-09 Chinese
提名委员会工作细则
Governance Information Classification · 100% confidence The document is titled '董事会提名委员会工作细则' which translates to 'Board Nomination Committee Working Rules'. It details the structure, responsibilities, procedures, and governance of the board nomination committee within the company. There is no financial data, no mention of financial results, no regulatory filings, no voting results, no legal proceedings, no capital changes, or any other typical financial or regulatory report content. Instead, it focuses on governance practices related to board nominations and committee operations. This fits the description of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-01-09 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled '董事会独立董事工作制度' which translates to 'Board Independent Director Work System'. It details the rules, responsibilities, nomination, election, and duties of independent directors within the company. The content focuses on governance practices, board structure, director qualifications, and procedural rules for independent directors. There is no financial data, earnings information, or regulatory filing announcements. The document is a governance framework document rather than a report or announcement. Therefore, it fits best under Governance Information (CGR). The document length (7631 characters) supports it being a full policy document rather than a brief announcement.
2024-01-09 Chinese
第四届监事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 13th meeting of the 4th Supervisory Board of 麦趣尔集团股份有限公司. It details the meeting's convening, attendance, and the approval of amendments to company systems and the articles of association. There is no financial data, earnings information, or detailed report content. The document is a corporate governance announcement related to board or supervisory committee decisions, specifically about internal rules and company bylaws. It is not a full report, earnings release, or regulatory filing of financial results. Therefore, the best fitting category is Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management bodies.
2024-01-09 Chinese
薪酬与考核委员会工作细则
Governance Information Classification · 95% confidence The document is titled '董事会薪酬与考核委员会工作细则' which translates to 'Board Remuneration and Assessment Committee Working Rules'. It details the structure, responsibilities, composition, and procedures of the board's remuneration and assessment committee. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, no earnings release, and no regulatory filing. The content focuses on governance practices related to board and senior management remuneration and assessment. This fits the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices. The document length is 2665 characters, which is sufficient for a detailed governance report and not a brief announcement. Therefore, the correct classification is CGR with high confidence.
2024-01-09 Chinese
审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled '董事会审计委员会工作细则' which translates to 'Board Audit Committee Working Rules'. It details the structure, responsibilities, composition, and procedures of the audit committee under the board of directors. It includes references to internal audit, financial information review, audit firm appointment, and internal control evaluation. There is no actual financial data, quarterly or annual financial results, or earnings information presented. The document is a governance-related internal rules document about the audit committee's operation and oversight functions. It is not an audit report, annual report, or any financial statement. It fits best under Governance Information (CGR) as it details the company's internal governance practices related to the audit committee.
2024-01-09 Chinese

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