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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 AGM 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
关于召开2019年年度股东大会通知的公告
AGM Information Classification · 100% 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 the notice and procedural details for the AGM. It explicitly mentions the review of the 2019 annual report and other related reports as agenda items to be discussed at the meeting. Given the content and purpose, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including notices and meeting details.
2020-04-29 Chinese
2019年度监事会工作报告
Board/Management Information Classification · 95% confidence The document is titled as a '监事会工作报告' which translates to 'Supervisory Board Work Report' for the year 2019. It details the supervisory board's activities, meetings held, oversight on company operations, financial checks, and plans for 2020. It does not contain full financial statements or detailed financial performance data typical of an Annual Report (10-K) or Interim Report (IR). It is a report on governance and supervisory activities, which aligns with the category of Board/Management Information (MANG). The document length is 2351 characters, which is relatively short but contains substantive content about board oversight rather than just an announcement. Therefore, the best fit is Board/Management Information (MANG).
2020-04-29 Chinese
华泰联合证券有限责任公司关于公司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 part of idle raised funds by Maiquer Group Co., Ltd. to temporarily supplement working capital. It references regulatory approvals, fundraising details, usage of funds, board resolutions, and compliance with regulatory guidelines. The document is a formal verification or audit opinion on the use of raised funds, not a full annual or interim financial report. It does not contain financial statements or earnings data but focuses on compliance and fund usage verification. The document length is 4240 characters, which is relatively short but contains substantive content beyond a mere announcement. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit/verification report related to the use of funds and compliance with regulations, not a full annual report or earnings release. Q1 2020
2020-04-22 Chinese
关于变更回购股份用途的公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement from 麦趣尔集团股份有限公司 regarding a change in the purpose of shares repurchased by the company. It details the board and supervisory meetings approving the change, the background of the share repurchase plan, and the opinions of the supervisory board and independent directors. The content focuses on the use of repurchased shares for employee stock ownership or equity incentive plans. There are no financial statements or detailed financial data presented, nor is this a report or presentation. The document is a formal announcement about a change in the use of repurchased shares, which fits the category of Transaction in Own Shares (POS). The document length is about 2000 characters, consistent with an announcement rather than a full report.
2020-04-22 Chinese
第三届董事会第二十五次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at a board meeting of 麦趣尔集团股份有限公司 (Maiquer Group Co., Ltd.). It details the convening of the third board's 25th meeting, attendance, and the approval of specific proposals such as the temporary use of idle raised funds to supplement working capital and changes in the purpose of share repurchase. The document includes voting results and references to compliance with laws and company articles. There is no financial statement or detailed financial analysis present, nor is it a report or presentation. It is clearly a Board/Management Information announcement about board decisions and resolutions. The document length is short (1298 characters), and it is not an announcement of a report publication but a direct disclosure of board meeting resolutions. Therefore, the appropriate classification is MANG (Board/Management Information).
2020-04-22 Chinese
关于部分闲置募集资金暂时补充流动资金的公告
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 temporary use of idle raised funds to supplement working capital. It details the approval by the board and supervisory committee, references prior approvals and usage of raised funds, and includes independent director and supervisory opinions. The document focuses on the use and management of raised funds, compliance with regulatory requirements, and does not contain financial statements or detailed financial results. It is a regulatory announcement about capital usage rather than a financial report or earnings release. Therefore, it fits best under Capital/Financing Update (CAP). The document length and content confirm it is not a brief report publication announcement or a certification letter, but a substantive announcement about capital usage.
2020-04-22 Chinese

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