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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 2022-04-25 Audit Report / Informat…
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
华泰联合证券有限责任公司关于麦趣尔使用部分闲置募集资金暂时补充流动资金的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from Huatai United Securities Co., Ltd. regarding the use of idle raised funds by Maiquer Group Co., Ltd. to temporarily supplement working capital. It references regulatory approvals, specific fundraising events (IPO and private placements), detailed usage of funds, compliance with regulatory guidelines, and board approvals. The document is a formal verification or audit opinion on the use of funds rather than a full annual or interim financial report. It does not contain comprehensive financial statements or management discussion of results but focuses on compliance and fund usage verification. This fits the category of an Audit Report / Information (AR), which includes standalone audit or verification reports related to accounting or regulatory compliance but excludes full annual reports. The document length is under 5,000 characters, but it is not merely an announcement of a report; it contains substantive verification content. Therefore, the best classification is AR with high confidence. Q1 2022
2022-04-25 Chinese
关于董事、监事、高级管理人员2022年津贴、薪酬的方案
Remuneration Information Classification · 95% confidence The document is a formal announcement from 麦趣尔集团股份有限公司 regarding the 2022 remuneration and allowances for directors, supervisors, and senior management. It details specific salary figures, allowances, and related policies. There is no financial data, audit information, or report content. The document focuses solely on compensation information for executives and board members, which aligns with the definition of Remuneration Information filings. The document length is short (1180 characters), and it is not an announcement of a report publication but a direct disclosure of remuneration plans.
2022-04-25 Chinese
2021年利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is a public announcement from 麦趣尔集团股份有限公司 regarding the 2021 profit distribution plan. It includes details about the audited financial results for 2021, the proposed dividend payout, and the legal and compliance basis for the distribution plan. The document states that the profit distribution plan needs to be approved at the 2021 annual shareholders meeting. The document is relatively short (1761 characters) and serves as an announcement of the profit distribution plan rather than the full annual report or financial statements. It does not contain comprehensive financial data or detailed financial statements but rather summarizes the dividend proposal and related approvals. Therefore, this document fits best into the category of Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and details for shareholders.
2022-04-25 Chinese
2021年年度审计报告
Audit Report / Information Classification · 100% confidence The document is an audit report for the fiscal year 2021 of 麦趣尔集团股份有限公司, issued by a registered accounting firm. It includes detailed audit opinions, financial statements (balance sheet, income statement, cash flow statement, and changes in shareholders' equity), and notes on accounting policies and audit procedures. The presence of an auditor's opinion with '无保留意见' (unqualified opinion) and detailed financial data confirms this is a standalone audit report rather than a full annual report or other filing. The document length (15,000 characters) and content depth indicate it is not a mere announcement or certification but the actual audit report. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2021
2022-04-25 Chinese
关于部分募集资金项目延期的公告
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 delay of certain investment projects funded by raised capital. It details the status of the use of raised funds, progress on specific projects, reasons for the delay, and approvals from the board and supervisory committee. The document does not contain comprehensive financial statements or detailed financial performance data. It is a regulatory announcement about the status and delay of capital investment projects, not a full financial report or earnings release. The document length is 2474 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits best under Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes, including the use and delay of raised funds.
2022-04-25 Chinese
麦趣尔集团股份有限公司2021年度独立董事述职报告（高波）
Board/Management Information Classification · 95% confidence The document is titled '2021 年独立董事述职报告' which translates to '2021 Independent Director's Work Report'. It details the independent director's attendance at board meetings, opinions on various board proposals, work done to protect investor rights, and other duties performed during the year 2021. The content focuses on the independent director's role and activities rather than presenting financial statements or audit results. It is a report on board/management information specifically related to the independent director's duties and opinions. The document length is 1981 characters, which is relatively short and focused on management information rather than a full annual report or audit report. Therefore, the most appropriate classification is Board/Management Information (MANG).
2022-04-25 Chinese

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