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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 Governance Information
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
公司章程（2020年4月）
Governance Information Classification · 100% confidence The document is titled "麦趣尔集团股份有限公司 公司章程" which translates to "Maiquer Group Co., Ltd Articles of Association" or "Company Bylaws." It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, shareholder meetings, voting procedures, and other governance-related rules. There is no indication of financial statements, audit opinions, earnings data, or any report publication announcement. The content is focused on the internal rules and governance framework of the company. Therefore, this document fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not a brief announcement or summary.
2020-04-29 Chinese
华泰联合证券有限责任公司关于公司使用暂时闲置募集资金购买理财产品的核查意见
Audit Report / Information Classification · 95% confidence The document is a verification opinion from Huatai United Securities Co., Ltd. regarding the use of temporarily idle raised funds by Maiquer Group Co., Ltd. to purchase financial products. It references regulatory rules and approvals related to the company's IPO and non-public stock issuance, details the amounts and usage of raised funds, and confirms compliance with relevant laws and regulations. The document is a formal verification or audit opinion on the use of raised funds, not a full annual or interim financial report, earnings release, or capital update. It does not contain financial statements or detailed financial results but rather an audit or verification opinion on a specific financial activity. Therefore, it fits best under the category of Audit Report / Information (AR). The document length is 2223 characters, which is relatively short but contains substantive content beyond a mere announcement or certification, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA). FY 2020
2020-04-29 Chinese
关于2020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 an announcement from a company regarding its application for a credit facility from banks and the provision of guarantees to its subsidiaries. It includes details about the board meeting where the credit application and guarantees were approved, the authorization given to the chairman to sign related contracts, and the independent directors' opinions on the matter. The document is short (1385 characters) and does not contain financial statements or detailed financial data. It is a formal announcement about financing activities and board authorization rather than a full financial report or detailed management discussion. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2020-04-29 Chinese
内部控制规则落实自查表
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制规则落实自查表" which translates to "Internal Control Rules Implementation Self-Inspection Form." It contains detailed internal control checklists related to audit committee operations, information disclosure controls, insider trading controls, fundraising controls, related party transactions, external guarantees, major investments, and other important matters. The document is issued by the company's board and dated April 29, 2020. It is a compliance and internal control self-assessment report rather than a financial report or announcement. It does not contain financial statements or earnings data, nor is it a regulatory announcement or certification letter. It is a detailed internal control report, which fits best under Audit Report / Information (AR) as it relates to internal audit and control compliance information, but is not a full annual report or interim report. The document length is 3545 characters, which is relatively short but contains substantive internal control content, not just an announcement or certification. Therefore, the best classification is AR with high confidence. FY 2020
2020-04-29 Chinese
关于召开2019年年度股东大会通知的公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2019 Annual General Meeting (AGM) of 麦趣尔集团股份有限公司. It includes information about the meeting date, location, voting procedures (both onsite and online), agenda items to be discussed and voted on, registration details, and proxy forms. The document does not contain the actual annual report or financial statements but rather serves as a notice to shareholders about the AGM and the matters to be considered. This fits the definition of 'AGM Information' (AGM-R), which includes presentations and materials shared during the AGM or notices about the AGM itself. The document length is over 6,000 characters and is comprehensive, but it is clearly a meeting notice and not the report itself. Therefore, the correct classification is AGM-R with high confidence.
2020-04-29 Chinese
2019年年度报告摘要
Annual Report Classification · 95% confidence The document is titled "麦趣尔集团股份有限公司 2019 年年度报告摘要" which translates to "Maiquer Group Co., Ltd. 2019 Annual Report Summary." It contains detailed financial data for the year 2019, including revenue, net profit, earnings per share, and asset totals. It also includes business descriptions, shareholder information, and operating analysis. The document is approximately 15,000 characters long, indicating it is a substantive report rather than a brief announcement. The content aligns with the characteristics of an Annual Report, providing a comprehensive overview of the company's financial performance and business operations for the fiscal year 2019. Therefore, the document should be classified as an Annual Report (10-K). FY 2019
2020-04-29 Chinese

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