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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 2018-04-25 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
2017年董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2017 年董事会工作报告' which translates to '2017 Board of Directors Work Report'. It contains detailed information about the company's 2017 business performance, financial data, board meeting activities, committee work, independent directors' duties, corporate governance improvements, and plans for 2018. The content focuses on the board's activities and governance rather than a full annual financial report or audit report. It includes summaries of board meetings, committee reports, and governance practices, which are typical of a Board/Management Information report. The document length is 7694 characters, which is substantial and contains detailed narrative and data about board activities and management plans. There is no indication that this is an Annual Report (10-K), Audit Report (AR), or other financial filings. Therefore, the most appropriate classification is Board/Management Information (MANG).
2018-04-25 Chinese
2017年年度审计报告
Regulatory Filings
2018-04-25 Chinese
2017年年度报告
Annual Report Classification · 100% confidence The document is titled "麦趣尔集团股份有限公司 2017 年年度报告全文" which translates to "Maiquer Group Co., Ltd. 2017 Annual Report Full Text." It contains detailed sections typical of an annual report, including company overview, financial data for the full year 2017, management discussion and analysis, risk factors, business overview, financial statements, and notes. The document length is about 15,000 characters, indicating a full report rather than a brief announcement. It includes comprehensive financial data, business analysis, risk disclosures, and governance information, all consistent with a full annual report. There is no indication that this is merely an announcement or a presentation. Therefore, the document is classified as an Annual Report (10-K). FY 2017
2018-04-25 Chinese
2017年独立董事述职报告（高波）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2017 from 麦趣尔集团股份有限公司. It details the independent director's attendance at board meetings, opinions on various board resolutions, onsite work, investor protection efforts, and other duties performed during the year. The content focuses on governance, board activities, and compliance with corporate governance standards. There is no financial data, earnings information, or audit results presented. The document is a narrative report on board/management activities and governance rather than a financial report or announcement. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short (1764 characters), but it is a substantive report by an independent director, not a mere announcement or certification, so it is not RNS or RPA.
2018-04-25 Chinese
2017年度募集资金存放与使用情况的专项审核报告
Audit Report / Information Classification · 95% confidence The document is a detailed report titled '2017 年度募集资金存放与使用情况的专项审核报告' which translates to '2017 Annual Special Audit Report on the Storage and Use of Raised Funds'. It includes an auditor's opinion from a CPA firm, references to regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and detailed financial data on the company's fundraising, use of funds, project progress, and compliance with regulatory requirements. The document is over 10,000 characters, indicating it is a full report rather than a brief announcement. The content focuses specifically on the audit and management of the company's raised funds for the year 2017, which aligns with the definition of an Audit Report / Information (AR) as it is a standalone audit report on a specific aspect of the company's financials, not a full annual report or earnings release. Therefore, the appropriate classification is AR with high confidence. FY 2017
2018-04-25 Chinese
第三届监事会第四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of 麦趣尔集团股份有限公司 (Maiquer Group Co., Ltd.) regarding various agenda items including approval of the 2017 Supervisory Board Work Report, 2017 Annual Report, 2017 Financial Final Accounts Report, profit distribution plan, internal control self-evaluation report, and other corporate governance matters. It repeatedly references that the actual reports (Annual Report, Financial Report, Quarterly Report) are published separately on April 26, 2018, on external websites and newspapers. The document itself is a meeting resolution announcement, not the full reports. The document length is 3178 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, according to the MENU VS MEAL RULE, this document is an announcement of meeting resolutions and related approvals, not the reports themselves. This fits best under Regulatory Filings (RNS) as a general regulatory announcement of supervisory board meeting resolutions and approvals.
2018-04-25 Chinese

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