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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 2019-04-22 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
关于第三届监事会第十二次会议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of a supervisory board meeting (监事会会议) held by 麦趣尔集团股份有限公司 on April 22, 2019. It details the meeting's convening, the resolutions passed, including the approval of an agreement termination related to a share acquisition, and the voting results. The document does not contain financial statements or detailed financial data but rather reports on board-level decisions and meeting outcomes. It is not an annual or interim report, audit report, or earnings release. It is also not a proxy solicitation or voting results announcement. The content fits the category of Board/Management Information (MANG), as it concerns supervisory board meeting resolutions and corporate governance matters.
2019-04-22 Chinese
第三届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 15th meeting of the 3rd Board of Directors of 麦趣尔集团股份有限公司. It details the meeting date, attendance, the approval of agreements related to the termination of a share acquisition agreement, and the decision to convene an extraordinary shareholders' meeting. The document includes voting results and references to further announcements on official websites. There is no detailed financial data, audit information, or full report content. It is a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short (1278 characters), and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2019-04-22 Chinese
关于签订解除股权收购协议的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from a listed company regarding the signing of an agreement to terminate a previous equity acquisition agreement. It details the background of the original acquisition, the terms of the termination agreement, the refund arrangements, and the impact on the company. It also includes independent directors' opinions and references to board meeting resolutions. The document is not a full financial report, audit report, or earnings release. It is a regulatory announcement about a corporate transaction related to equity acquisition and its termination, which does not fit into categories like M&A filings (which are for merger or takeover bids), but rather is a general regulatory announcement about a corporate event. The document length is 2829 characters, relatively short, and it is a formal announcement of a corporate agreement rather than a detailed report or presentation. Therefore, the best fitting category is Regulatory Filings (RNS).
2019-04-22 Chinese
关于召开2019年第三次临时股东大会通知的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2019 third extraordinary general meeting of shareholders for 麦趣尔集团股份有限公司. It includes information about the meeting time, location, voting methods (onsite and online), agenda items to be voted on, registration procedures, and proxy voting instructions. There is no financial data, earnings information, or management discussion of results. The document is not a report but a formal announcement and notice to shareholders about the meeting and voting process. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to provide information and request votes for meetings.
2019-04-22 Chinese
回购公司股份比例达到1%暨回购进展的公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement regarding the progress of the company's share repurchase program, detailing the number of shares repurchased, prices, compliance with regulatory rules, and future plans. It references specific dates and regulatory requirements related to share buybacks. The content is focused on the update of the share repurchase activity rather than a full financial report or earnings release. Therefore, it fits the category of a Transaction in Own Shares (POS) filing, which covers company announcements about buying back its own shares.
2019-04-08 Chinese
关于注销募集资金专用账户的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from 麦趣尔集团股份有限公司 regarding the cancellation of special accounts for raised funds. It details the history of the fundraising, the use of funds, and the formal closure of the dedicated fundraising accounts. The document does not contain financial statements or detailed financial performance data. It is a regulatory announcement about the management and closure of fundraising accounts, not a full financial report or audit. The document length is 2681 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2019-04-03 Chinese

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