Skip to main content
Maiquer Group CO.,LTD logo

Maiquer Group CO.,LTD — Investor Relations & Filings

Ticker · 002719 ISIN · CNE100001RM2 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,591 across all filing types
Latest filing 2019-08-25 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
第三届监事会第十五次会议决议
Regulatory Filings Classification · 95% confidence The document is a resolution from the Supervisory Board (监事会) of 麦趣尔集团股份有限公司 regarding the approval of the company's 2019 semi-annual report and its summary. It confirms that the report complies with relevant laws and regulations and that the content is accurate and complete. The document is a meeting resolution and announcement of the approval of the interim report, not the interim report itself. The document length is short (840 characters), and it does not contain actual financial statements or substantive financial data, only the approval decision. Therefore, it is not an Interim/Quarterly Report (IR) but rather a Regulatory Filing (RNS) as it is an official announcement related to regulatory compliance and meeting resolutions.
2019-08-25 Chinese
第三届董事会第十九次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 19th meeting of the 3rd Board of Directors of 麦趣尔集团股份有限公司. It specifically mentions the approval of the 2019 semi-annual report and its summary, confirming that the report complies with relevant laws and regulations. The document includes voting results and states that the full semi-annual report and summary have been published on official media and websites. The document itself does not contain the full semi-annual report or detailed financial data but rather announces the board's approval and the publication of the report. Given the document length (919 characters) and content, it fits the definition of a Regulatory Filing (RNS) as it is an official announcement related to the report but not the report itself.
2019-08-25 Chinese
2019年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "麦趣尔集团股份有限公司 2019 年半年度报告全文" which translates to "Maiquer Group Co., Ltd. 2019 Semi-Annual Report Full Text." It contains detailed financial data, business overview, management discussion and analysis, financial statements, and other comprehensive information typical of an interim or quarterly report. The report covers the period January to June 2019, which is a half-year period, and includes actual financial figures, analysis of business segments, asset and liability analysis, and other substantive financial content. The length of the document (15,000 characters) and the detailed financial disclosures confirm it is a full interim report rather than a brief announcement or a certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). H1 2019
2019-08-25 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
Audit Report / Information Classification · 95% confidence The document is a special statement and independent opinion by the independent directors regarding the company's controlling shareholders and related parties occupying company funds and external guarantees. It references specific regulatory notices from the China Securities Regulatory Commission and covers a specific period (January to June 2019). The document is relatively short (981 characters) and primarily provides an independent opinion rather than detailed financial data or audit results. It does not contain comprehensive financial statements or detailed audit findings, nor is it a full annual or interim report. It is a standalone statement related to audit and regulatory compliance matters concerning related party transactions and guarantees. Therefore, it fits best under the category of Audit Report / Information (AR). H1 2019
2019-08-25 Chinese
第三届董事会第十八次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 18th meeting of the third board of directors of 麦趣尔集团股份有限公司. It details the resignation and appointment of the company's securities affairs representative, including voting results and compliance with legal and regulatory requirements. There is no financial data, no mention of annual or quarterly reports, no audit information, and no investor presentation content. The document is clearly a board meeting resolution announcement related to management changes, specifically about the securities affairs representative, which falls under Board/Management Information (MANG). The document length is short and focused on management decisions, not a report or announcement of a report publication.
2019-08-14 Chinese
关于证券事务代表辞职暨聘任证券事务代表的公告
Board/Management Information Classification · 95% confidence The document is an announcement from the company 麦趣尔集团股份有限公司 regarding the resignation of a securities affairs representative and the appointment of a new one. It includes details about the individuals involved, their qualifications, and their relationship to the company. There is no financial data, no mention of financial results, reports, or regulatory filings beyond this personnel change. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management roles, including securities affairs representatives.
2019-08-14 Chinese

Browse filings by year

13 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.