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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 2023-04-26 Capital/Financing Update
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
募集资金结项并将节余募集资金永久补充流动资金的公告
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 completion of fundraising projects and the permanent allocation of surplus raised funds to working capital. It details the use of funds from initial public offering and non-public stock issuance, the investment progress of various projects, and the approval process by the board and supervisory committee. The document includes references to regulatory approvals, fund usage, and opinions from independent directors and supervisory bodies. It is not a full financial report, earnings release, or audit report, but rather a formal announcement about the status and management of capital raised through equity issuance. The document length is about 5,497 characters, and it does not contain financial statements or detailed financial analysis. Therefore, it fits best into the category of Capital/Financing Update (CAP), as it provides updates on fundraising and capital usage.
2023-04-26 Chinese
关于公司2022年员工持股计划第一个解锁期业绩考核未达成的公告
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 2022 employee stock ownership plan's first unlocking period performance assessment not being met. It details the plan's approval, implementation, performance targets, and the consequences of not meeting the targets. The document includes specific financial performance metrics and references an audit by an accounting firm, but it does not contain full financial statements or comprehensive financial data. It is a regulatory announcement about the status of an employee stock ownership plan and its performance criteria, not a full financial report or earnings release. The document length is 3184 characters, which is relatively short and focused on a specific corporate governance and capital-related update. Therefore, the most appropriate classification is Capital/Financing Update (CAP), as it relates to employee stock ownership plan performance and share unlocking conditions.
2023-04-26 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 10th meeting of the 4th Supervisory Board of 麦趣尔集团股份有限公司. It includes multiple agenda items such as approval of the 2022 Supervisory Board Work Report, 2022 Annual Report and summary, 2022 Financial Final Report, profit distribution plan, internal control self-evaluation report, and other corporate governance matters. The document also mentions that these reports and proposals will be submitted to the shareholders' meeting for approval. The document is not the actual annual report or financial statements but a formal announcement of the Supervisory Board's meeting resolutions and approvals related to the annual report and other corporate governance issues. The length is 4238 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best into the category of Regulatory Filings (RNS) as it is a regulatory announcement of meeting resolutions and related approvals, not the full annual report or financial statements themselves.
2023-04-26 Chinese
2022年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2022 年度董事会工作报告' which translates to '2022 Annual Board Work Report'. It details the board's activities, meetings, resolutions, governance, and plans for 2023. It includes financial performance summaries but is primarily focused on the board's work and governance rather than full financial statements or audit results. The document length is 4025 characters, which is relatively short and consistent with a board report rather than a full annual report. It is not a call transcript, earnings release, or regulatory filing. The content aligns with a Board/Management Information report, which covers announcements about board activities and governance. Therefore, the appropriate classification is MANG (Board/Management Information).
2023-04-26 Chinese
年度关联方资金占用专项审计报告
Audit Report / Information Classification · 95% confidence The document is an audit-related report issued by a registered accounting firm regarding the 2022 financial statements of 麦趣尔集团股份有限公司 (Maiquer Group Co., Ltd.). It includes an unqualified audit opinion and detailed tables about non-operating fund occupation and related party transactions for the year 2022. The document references the audit report number and the audit procedures performed, and it is dated April 26, 2023. The content is focused on audit findings and financial statement verification rather than the full annual report or management discussion. The document length is 3240 characters, which is relatively short but contains substantive audit information and financial data. It is not a mere announcement or certification but a standalone audit report with detailed financial reconciliations and audit conclusions. Therefore, it fits the category of Audit Report / Information (AR). FY 2022
2023-04-26 Chinese
审计委员会2022年度工作会议决议
Audit Report / Information Classification · 95% confidence The document is a resolution from the Audit Committee of the Board of Directors of 麦趣尔集团股份有限公司 regarding the 2022 annual audit work. It discusses the audit process, the audit opinion issued by the accounting firm (an unqualified opinion), and the committee's approval of the 2022 annual report and summary. It also mentions the proposal to renew the audit firm for 2023 and the approval of the 2023 first quarter report to be submitted to the board. The document is focused on audit work and the audit committee's evaluation rather than the full annual report itself. It contains detailed audit information and opinions but is not the full annual report. Therefore, it fits best under the category of Audit Report / Information (AR). The document length is 2377 characters, which is relatively short but contains substantive audit content, not just an announcement or certification. Hence, it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS). FY 2022
2023-04-26 Chinese

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