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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 2020-04-29 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
关于公司非经营性资金占用及其他关联资金往来的专项说明
Regulatory Filings
2020-04-29 Chinese
第三届董事会审计委员会2019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 2019 annual audit work. It discusses the audit process, the audit opinion issued by the accounting firm (希格玛会计师事务所), and the committee's evaluation of the audit work. It also mentions the review and approval of the 2019 annual report and the 2020 first quarter report to be submitted to the Board. The content focuses on audit work, audit opinions, and internal control evaluations, which aligns with an Audit Report / Information filing rather than the full Annual Report itself. The document length is relatively short (2352 characters), but it contains substantive audit evaluation content, not merely an announcement or certification. Therefore, it fits best under the Audit Report / Information category (AR). FY 2019
2020-04-29 Chinese
关于使用部分闲置募集资金及暂时闲置自有资金购买理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's use of idle raised funds and temporarily idle own funds to purchase financial products. It includes details about the amounts, types of products, approvals from independent directors, supervisory board, and sponsor institution opinions. The document is relatively short (1931 characters) and focuses on a specific financing activity related to the use of funds, not a full financial report or earnings release. It is not an annual or interim report, nor a call transcript or management report. It is not a regulatory filing or certification. The content fits best with a Capital/Financing Update (CAP) as it updates on the company's use of capital and financing activities related to idle funds and investment in financial products.
2020-04-29 Chinese
2020年度日常关联交易预计报告的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the expected related party transactions for the year 2020 by 麦趣尔集团股份有限公司. It includes details about the nature of related party transactions, pricing principles, actual and estimated amounts, related parties involved, and opinions from independent directors and intermediaries. The document is relatively short (3864 characters) and primarily serves as a disclosure announcement rather than a full financial report. It does not contain comprehensive financial statements or detailed financial analysis typical of annual or interim reports. It also does not fit categories like earnings release, management reports, or audit reports. The content aligns with regulatory disclosure requirements about related party transactions, which is typically filed as a Regulatory Filing (RNS) in the absence of a more specific category. Therefore, the best classification is Regulatory Filings (RNS).
2020-04-29 Chinese
关于2019年利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2019 profit distribution plan of the company 麦趣尔集团股份有限公司. It details the board and supervisory committee meetings, the audit results for 2019 net profit, and the decision not to distribute cash dividends or stock dividends for the year 2019. The document is a formal announcement of a profit distribution proposal and related approvals, not the actual profit distribution report or financial statements. It is relatively short (1930 characters) and serves to inform shareholders and the public about the profit distribution plan and its submission to the shareholders' meeting for approval. This fits the category of Notice of Dividend Amount (DIV), as it announces the dividend distribution plan (in this case, no dividend).
2020-04-29 Chinese
内部控制鉴证报告
Regulatory Filings
2020-04-29 Chinese

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