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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 2018-02-21 Proxy Solicitation & In…
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
关于召开2018年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2018 first extraordinary general meeting (临时股东大会) of shareholders for 麦趣尔集团股份有限公司. It includes details about the meeting date, voting procedures, registration, and agenda items such as the proposal to change the accounting firm. The document does not contain financial statements or results but is an announcement informing shareholders about the meeting logistics and voting process. The document length is 3493 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2018-02-21 Chinese
第三届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the fourth meeting of the third board of directors of 麦趣尔集团股份有限公司. It details the convening of the board meeting, attendance, and voting results on specific agenda items such as changing the accounting firm and calling a shareholders' meeting. There is no financial data or detailed management discussion, nor is it a full annual or interim report. It is not a call transcript or earnings release. The document is clearly about board meeting decisions and changes, fitting the category of Board/Management Information (MANG). The document length is short and focused on board resolutions, not a full report or presentation.
2018-02-21 Chinese
关于变更会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the change of the company's auditor (accounting firm) for the 2017 fiscal year. It details the decision made by the board of directors to replace the previous auditor with a new accounting firm, including the qualifications of the new auditor and the approval process. The document does not contain any financial statements, audit reports, or detailed financial data itself, but rather informs stakeholders about the auditor change and the related procedural approvals. This type of document is a regulatory announcement about a change in audit service provider, not the audit report itself or an annual/interim report. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2018-02-21 Chinese
关于使用暂时闲置集资金购买理财产品进展情况的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 麦趣尔集团股份有限公司 regarding the progress of using temporarily idle raised funds to purchase a financial product (a bank wealth management product). It details the product's terms, risks, risk control measures, and the impact on the company. The document is relatively short (3137 characters) and is a specific update on a financing activity involving the company's capital. It is not a full financial report, audit, or earnings release, nor is it a regulatory filing or a report publication announcement. The content fits best under Capital/Financing Update (CAP) as it concerns the company's use of funds and investment in financial products.
2018-02-13 Chinese
关于深圳证券交易所对《麦趣尔集团股份有限公司的问询函》的回复公告
Regulatory Filings Classification · 95% confidence The document is a detailed reply from 麦趣尔集团股份有限公司 to an inquiry letter from the Shenzhen Stock Exchange regarding a planned acquisition and related financial and operational matters. It includes specific dates, transaction details, financial forecasts, and compliance statements. The content focuses on clarifying the acquisition process, self-inspection of information disclosure, financial performance forecasts, and risk disclosures related to goodwill impairment. The document is an official announcement responding to regulatory inquiries rather than a full financial report or earnings release. It does not contain comprehensive financial statements or detailed financial analysis typical of Annual Reports (10-K) or Interim Reports (IR). It is also not a simple announcement of a report publication or a certification letter. Given the nature of the content—responding to regulatory questions with detailed explanations and disclosures—it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements and compliance documents that do not fit other specific categories.
2018-02-06 Chinese
2017年度业绩预告修正公告
Regulatory Filings Classification · 95% confidence The document is a 2017 annual performance forecast revision announcement by the company 麦趣尔集团股份有限公司. It includes estimated net profit changes for the fiscal year 2017, explanations for the revision, and a disclaimer that the forecast is preliminary and unaudited. The document is short (1178 characters) and primarily serves as an announcement of a forecast revision rather than a full financial report. It does not contain actual financial statements or detailed financial analysis. Therefore, it is not an Annual Report (10-K) or Interim Report (IR). It is also not a full Earnings Release (ER) since it is a forecast revision, not initial quarterly or periodical results. Given the nature and length, this fits best as a Regulatory Filing (RNS), which is a fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2018-01-30 Chinese

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