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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 2022-04-27 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
关于2022年度向银行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 a public announcement by 麦趣尔集团股份有限公司 regarding the application for bank credit limits and guarantees provided to subsidiaries for the year 2022. It includes details about the credit limits, guarantee amounts, the financial status of the subsidiaries, board opinions, and independent directors' opinions. The document is an announcement of a financing and guarantee arrangement rather than a full financial report or audit. It does not contain comprehensive financial statements or detailed financial analysis but focuses on the company's capital/financing update and related approvals. The document length is 4087 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2022-04-27 Chinese
关于使用自有资金提供财务资助更正的公告
Regulatory Filings Classification · 95% confidence The document is a correction announcement regarding a previously published financial assistance announcement by the company 麦趣尔集团股份有限公司. It references a prior announcement (公告编号：2022-019) and corrects specific details about the financial assistance plan and approval process. The document is short (1375 characters) and does not contain financial statements or detailed financial data. It is an announcement correcting previously disclosed information rather than a full report or detailed financial filing. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements and corrections that do not fit other specific categories.
2022-04-27 Chinese
第四届董事会第四次会议决议更正公告
Board/Management Information Classification · 95% confidence The document is a correction announcement regarding a previous board meeting resolution of 麦趣尔集团股份有限公司. It corrects the voting results of a specific agenda item from 3 votes in favor to 4 votes in favor. The document references the original announcement and related independent director opinions but does not contain financial statements or detailed financial data. It is a notice about a board meeting decision correction, not a full management or board information report. Given the nature of the content—correction of board meeting resolutions and voting results—it fits best under Board/Management Information (MANG). The document length is short and focused on a specific board meeting resolution correction, not a full report or announcement of voting results at a shareholder meeting (which would be DVA). Therefore, the classification is MANG with high confidence.
2022-04-27 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 a specialized audit report concerning non-operating fund occupation and related party fund transactions for the fiscal year 2021 of 麦趣尔集团股份有限公司. It includes references to an audit opinion issued by a registered accounting firm and detailed financial data related to these transactions. The document is issued by a certified public accountant firm and contains specific financial tables and explanations. It is not a full annual report but a standalone audit-related report focusing on a particular aspect of the company's financials, consistent with the definition of an Audit Report / Information (AR). The document length is 3677 characters, which is sufficient to contain substantive content rather than a mere announcement. Therefore, the classification is AR with high confidence. FY 2021
2022-04-25 Chinese
内部控制鉴证报告
Audit Report / Information Classification · 95% confidence The document is an internal control audit report for the fiscal year ending December 31, 2021, issued by a registered accounting firm and filed with the Beijing CPA Association. It contains an auditor's opinion on the effectiveness of the company's internal control over financial reporting. The document is titled as an internal control audit report and includes detailed auditor responsibilities and conclusions. It is not a full annual report (10-K), nor is it a brief announcement or certification. It is a standalone audit report focused on internal control, fitting the definition of an Audit Report / Information (AR). The document length is 1096 characters, which is consistent with a standalone audit report rather than a full annual report or a short announcement. Therefore, the correct classification is AR with high confidence. FY 2021
2022-04-25 Chinese
薪酬与考核委员会意见
Remuneration Information Classification · 95% confidence The document is a resolution from the Remuneration and Assessment Committee of the Board of Directors regarding the 2021 annual work meeting. It discusses approval of the 2022 director and senior management remuneration plans. The content focuses on compensation decisions and committee approvals, referencing compliance with laws and company regulations. There are no financial statements, audit opinions, or detailed financial data. The document is not an announcement of a report but a formal committee resolution on remuneration matters. This fits the definition of Remuneration Information filings, which detail compensation for executives and directors.
2022-04-25 Chinese

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