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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 2020-01-23 Capital/Financing Update
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
2020年员工持股计划（草案）摘要
Capital/Financing Update Classification · 95% confidence The document is titled "麦趣尔集团股份有限公司 2020 年员工持股计划（草案）" which translates to "2020 Employee Stock Ownership Plan (Draft) of Maiquer Group Co., Ltd.". It is a detailed draft plan for an employee stock ownership plan, including sections on purpose, participants, funding sources, stock sources, pricing, duration, lock-up periods, management structure, rights and obligations, and legal compliance. The document is extensive (15,000 characters) and contains detailed procedural and governance information about the employee stock ownership plan. It is not a financial report like an annual or quarterly report, nor is it an announcement of voting results or a proxy statement. It is also not a remuneration report or a call transcript. The document is a detailed plan document related to employee stock ownership, which is a form of capital/financing update related to company fundraising and capital structure changes. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2020-01-23 Chinese
2020年员工持股计划实施考核管理办法
Governance Information Classification · 95% confidence The document is titled as the "2020 Employee Stock Ownership Plan Implementation Assessment Management Measures" of 麦趣尔集团股份有限公司 (Maiquer Group Co., Ltd.). It details the principles, formulation, management, asset composition, rights distribution, changes, and termination of the employee stock ownership plan. The content is a comprehensive policy and procedural document related to the employee stock ownership plan, including legal references, management committee roles, meeting procedures, and stock handling. It is not a financial report, earnings release, or announcement of voting results. It is also not a proxy solicitation or remuneration report. The document is a detailed internal governance and management guideline for the employee stock ownership plan, which fits best under the category of Governance Information (CGR), as it outlines governance practices and internal rules related to the employee stock ownership plan.
2020-01-23 Chinese
关于公司监事辞职暨补选监事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation and replacement of company supervisors (监事) at 麦趣尔集团股份有限公司. It details the resignation of two supervisors and the election of their replacements, including personal resumes and compliance statements. There is no financial data, no mention of financial results, no regulatory certifications, or report publications. The content focuses on changes in the company's supervisory board members, which fits the category of Board/Management Information (MANG). The document length is short (1635 characters), and it is not an announcement of a report publication but a direct announcement of management changes.
2020-01-07 Chinese
2020年度第一次职工代表大会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from a company regarding the resignation of certain supervisory board members and the election of new ones. It includes details about the meeting, voting procedure, and the composition of the supervisory board. There is no financial data, no mention of financial results, no reference to annual or interim reports, and no indication of a shareholder vote result on dividends or capital changes. The content clearly relates to changes in the company's board or management structure. 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, so it is not RPA. Confidence is high given the clear content focus on board changes.
2020-01-07 Chinese
关于控股股东部分股权解除质押的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement regarding the release of a portion of pledged shares by the controlling shareholder. It details the number of shares released from pledge, the pledge start and end dates, and the proportion of shares involved. There is no financial statement, earnings data, or management discussion. The content focuses on share pledge status, which relates to capital structure changes but specifically concerns share pledging and release. This fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes. The document is short and does not indicate it is a report publication or regulatory filing. Therefore, the classification is CAP with high confidence.
2020-01-06 Chinese
关于对深圳证券交易所关注函延期回复申请的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement from a company regarding an extension request to reply to a regulatory inquiry letter (关注函) from the Shenzhen Stock Exchange. It states the company received the inquiry and is applying for an extension to respond. The document is only 604 characters long and does not contain any financial data, detailed reports, or results. It is an announcement about a regulatory communication and timeline, not a financial report or detailed filing. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other categories.
2019-12-30 Chinese

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