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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 2019-04-24 Board/Management Inform…
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
2018年独立董事述职报告（陈佳俊）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2018 by an independent director of the company. It details the director's attendance at board meetings, opinions on various board resolutions, on-site work, investor protection efforts, and other duties performed during the year. The content focuses on governance and the independent director's role rather than financial results or audit opinions. It does not contain financial statements or audit reports, nor is it a regulatory announcement or certification. This type of document fits best under Board/Management Information (MANG), as it relates to board activities and management oversight.
2019-04-24 Chinese
监事会关于公司2018年度带强调事项段的无保留意见审计报告涉及事项的专项说明
Audit Report / Information Classification · 95% confidence The document is an audit report issued by the supervisory board of 麦趣尔集团股份有限公司 regarding the company's 2018 fiscal year. It specifically mentions a '无保留意见审计报告' (unqualified audit opinion) with an emphasis paragraph, which is a type of audit report. The text discusses the auditor's opinion, the emphasis of matter related to a specific equity acquisition and its subsequent reversal, and the supervisory board's agreement with the auditor's opinion. The document is relatively short (1192 characters) and contains the actual audit opinion content, not just an announcement or a certification. Therefore, it fits the category of an Audit Report / Information (AR). FY 2018
2019-04-24 Chinese
独立董事关于公司2018年度带强调事项段的无保留意见审计报告涉及事项的专项说明
Audit Report / Information Classification · 95% confidence The document is an independent directors' special explanation regarding the company's 2018 annual audit report with an emphasis paragraph. It references the audit report issued by the accounting firm Sigma CPA, which gave an unqualified opinion with emphasis of matter. The document discusses specific audit-related matters and the independent directors' opinions on the audit report. The document length is short (1225 characters) and it is not the full audit report itself but a statement related to the audit report. This fits the category of Audit Report / Information (AR), which includes standalone audit reports and related explanations excluding full annual reports. Therefore, the document is best classified as AR. FY 2018
2019-04-24 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购买理财产品的核查意见
Audit Report / Information Classification · 95% confidence The document is a verification opinion from the sponsor (华泰联合证券有限责任公司) regarding the use of idle raised funds by 麦趣尔集团股份有限公司 to purchase financial products. It references regulatory rules related to securities issuance and listing, details the amounts and dates of raised funds usage, and confirms compliance with relevant laws and proper use of funds. The document is not a full financial report but a sponsor's verification or audit opinion on a specific matter related to fundraising and fund usage. It does not contain comprehensive financial statements or management discussion but is a standalone audit-related verification. The document length is 2795 characters, relatively short and focused on a specific verification. Therefore, it fits best under Audit Report / Information (AR) rather than Annual Report or Regulatory Filings. The confidence is high given the detailed verification and sponsor's opinion nature. Q1 2019
2019-04-24 Chinese
独立董事关于第三届董事会第十六次会议若干事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various matters discussed at the company's third board of directors' sixteenth meeting. It covers topics such as the 2018 profit distribution plan, 2019 related party transactions, internal control self-evaluation, appointment of the 2019 audit firm, use of raised funds for financial products, credit facilities and guarantees, related party fund occupation and guarantees, use of raised funds, 2019 remuneration plan for directors and senior management, and the 2018 audit report with emphasis paragraphs. The document includes detailed opinions on financial and governance matters but does not itself contain full financial statements or comprehensive financial data. It is a formal opinion report by independent directors on board meeting matters, including audit opinions and governance issues. This type of document is best classified as Board/Management Information (MANG), as it relates to board meeting opinions and governance decisions rather than a full annual report, audit report, or other categories. The document length is 4156 characters, which is substantial but not a full financial report. Therefore, the classification is MANG with high confidence.
2019-04-24 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 from 麦趣尔集团股份有限公司 regarding the use of idle raised funds and temporarily idle own funds to purchase financial products. It details the basic situation of the fund usage, past purchases of financial products, opinions from independent directors, the supervisory board, and the sponsoring institution, and references board and supervisory meeting resolutions. The document is relatively short (2487 characters) and focuses on the announcement of the company's plan and approvals related to the use of funds for purchasing financial products. It does not contain comprehensive financial statements or detailed financial performance data. Therefore, it is not an Annual Report, Interim Report, or similar financial report. Instead, it is an update on capital usage and financing activities related to the company's fundraising and capital management. This fits the definition of a Capital/Financing Update (CAP).
2019-04-24 Chinese

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