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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 Notice of Dividend Amou…
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
关于利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the company's profit distribution plan for the fiscal year 2017. It includes details about the proposed dividend payout, capital reserve conversion to share capital, and the approval process by the board of directors, independent directors, and supervisory board. The document does not contain full financial statements or comprehensive financial performance data but rather focuses on the proposal and approval of the profit distribution plan. It also references an audit report but does not include the audit report itself. The document is relatively short (2264 characters) and serves as an official announcement of the profit distribution plan to shareholders and the public. Therefore, it fits best under the category of Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and related details for shareholders.
2018-04-25 Chinese
2017年内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Evaluation Report" for the year ending December 31, 2017, issued by the board of directors of 麦趣尔集团股份有限公司 (Maiquer Group Co., Ltd.). It contains detailed descriptions of the company's internal control framework, evaluation basis, scope, self-assessment results, identified deficiencies, corrective measures, and a conclusion on the effectiveness of internal controls. The report references regulatory guidelines from Chinese authorities (Ministry of Finance, CSRC, Audit Office, etc.) and discusses internal control over financial reporting and operational processes. It is a comprehensive standalone report focused on internal control evaluation rather than a full annual report or audit report. The document length (12,874 characters) and content indicate it is the full internal control evaluation report, not just an announcement or certification. Therefore, the most appropriate classification is Audit Report / Information (AR), which covers standalone audit reports and internal control evaluation reports excluding full annual reports. FY 2017
2018-04-25 Chinese
关于召开2017年年度股东大会通知的公告
AGM Information Classification · 100% confidence The document is a detailed announcement regarding the convening of the 2017 Annual General Meeting (AGM) of 麦趣尔集团股份有限公司. It includes information about the meeting date, location, voting procedures (both onsite and online), agenda items to be discussed and voted on, registration details, and proxy forms. The document does not contain the actual annual report, financial statements, or detailed financial data but rather serves as a notice to shareholders about the upcoming AGM and the matters to be considered. The presence of agenda items such as the 2017 annual report, financial report, and other reports indicates that these will be presented at the meeting, but this document itself is not the report. Given the content and purpose, this document fits the category of AGM Information (AGM-R).
2018-04-25 Chinese
2017年业绩快报修正公告
Earnings Release Classification · 95% confidence The document is titled as a "2017 年业绩快报修正公告" which translates to "2017 Performance Express Report Revision Announcement." It contains preliminary financial data for the year 2017, including revenue, profit, and net income figures, and explains corrections made to previously announced financial results. The document explicitly states that the data is preliminary, audited internally but not yet audited by an external accounting firm, and that final audited data will be disclosed in the annual report. The document is relatively short (2205 characters) and serves as a correction or update to a previously released earnings summary rather than a full annual report. It does not contain comprehensive financial statements or detailed analysis typical of a 10-K or full Annual Report. Instead, it is a correction announcement related to an earnings release (业绩快报). Therefore, the document fits best under the Earnings Release (ER) category, as it provides key financial highlights and corrections for a fiscal year but is not the full annual report itself. FY 2017
2018-04-23 Chinese
关于延期披露定期报告的公告
Report Publication Announcement Classification · 95% confidence The document is a short announcement from 麦趣尔集团股份有限公司 regarding the delay in the disclosure of their 2017 annual report and 2018 first quarter report due to a change in their accounting firm and incomplete audit work. It states the original and new disclosure dates and apologizes for the inconvenience. The document does not contain any financial data or the actual reports but only informs about the postponement of report publication. The length is only 564 characters, indicating it is a brief announcement rather than a full report. According to the 'Menu vs Meal' rule, this is a Report Publication Announcement (RPA) rather than the actual Annual Report (10-K) or Interim Report (IR).
2018-04-17 Chinese
关于筹划全资子公司参与设立产业投资基金的公告
Capital/Financing Update Classification · 90% confidence The document is an announcement regarding the planning of a wholly-owned subsidiary participating in the establishment of an industrial investment fund. It discusses the strategic intent, involved parties, investment scale, and potential risks. The text explicitly states that the matter is still in the planning stage and does not constitute a binding commitment. There are no financial statements, detailed financial data, or comprehensive report content. The document is relatively short (2111 characters) and serves as a disclosure announcement about a corporate financing-related plan rather than a full financing update or capital structure change. Given the nature of the announcement and the absence of actual financing completion or detailed financial data, the most appropriate classification is Capital/Financing Update (CAP).
2018-04-16 Chinese

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