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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 2021-09-08 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
第四届监事会第二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the second meeting of the fourth 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 an agenda item related to the adjustment of the company's 2021 daily related-party transaction limits. The document is short (710 characters) and serves as a meeting resolution announcement rather than a full report or financial statement. It does not contain financial data, audit information, or management discussion. It is not a report publication announcement since it contains substantive meeting resolution content. The document fits best under Regulatory Filings (RNS) as it is a regulatory announcement of board meeting resolutions without fitting other specific categories.
2021-09-08 Chinese
第四届董事会第二次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the second meeting of the fourth board of directors of 麦趣尔集团股份有限公司. It details the meeting date, attendance, voting results, and specific agenda items such as the decision not to appoint a securities affairs representative and adjustments to related party transaction limits. There is no financial data, no mention of annual or quarterly reports, no audit information, and no shareholder voting results at a general meeting. The document is clearly a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short (1010 characters), and it is not an announcement of a report publication but a substantive announcement of board decisions.
2021-09-08 Chinese
麦趣尔：独立董事关于公司控股股东及其他关联方非经营性占用公司资金和对外担保情况专项说明的独立意见
Audit Report / Information Classification · 95% confidence The document is a statement from independent directors regarding the company's controlling shareholder and related parties' non-operating occupation of company funds and external guarantees for the half-year period of 2021. It references regulatory notices from Chinese securities regulators and provides an independent opinion on these matters. The document is short (609 characters) and focuses on a specific regulatory compliance issue rather than presenting full financial data or a comprehensive report. It is not an annual or interim report, nor an earnings release or management discussion. It is a standalone audit-related opinion on specific regulatory compliance matters, fitting the category of Audit Report / Information (AR). H1 2021
2021-08-20 Chinese
麦趣尔：关于第四届第一次董事会决议的更正公告
Board/Management Information Classification · 95% confidence The document is a correction announcement regarding the resolutions of the first meeting of the fourth board of directors. It details changes in the composition of the board's specialized committees and confirms the accuracy of the disclosure. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management information, specifically about board committee membership changes. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a correction to a prior board meeting resolution announcement.
2021-08-20 Chinese
半年报董事会决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the first meeting of the fourth board of directors of 麦趣尔集团股份有限公司. It includes election and appointment of board members and senior management positions such as chairman, general manager, deputy general managers, financial director, board secretary, and other key roles. It also includes voting results and resumes of the appointed individuals. The document does not contain financial statements or financial performance data, nor is it a transcript or presentation. It is clearly an announcement of board and management changes. Therefore, the document fits the category of Board/Management Information (MANG). The document length (5818 characters) and content confirm it is not a brief announcement or a report publication notice but a substantive announcement of management changes.
2021-08-19 Chinese
独立董事关于控股股东及其他关联方占用公司资金、公司对外担保情况的专项说明和独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding matters discussed at the first meeting of the fourth board of directors. It includes opinions on the re-election of senior management and a special report on the use of raised funds for the 2021 half-year period. The document references compliance with company law, stock exchange guidelines, and company articles, and it provides approval and opinions on board decisions. It does not contain full financial statements or detailed financial performance data, nor is it a transcript, announcement of voting results, or a regulatory filing of a different nature. The content aligns with Board/Management Information (MANG) as it concerns board meeting decisions and management appointments. The document length is short and focused on board and management matters rather than a full report or announcement of a report publication.
2021-08-19 Chinese

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