Skip to main content
Maiquer Group CO.,LTD logo

Maiquer Group CO.,LTD — Investor Relations & Filings

Ticker · 002719 ISIN · CNE100001RM2 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,591 across all filing types
Latest filing 2017-12-07 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2017年第六次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2017 sixth extraordinary general meeting (临时股东大会) of 麦趣尔集团股份有限公司. It includes information about the meeting date, voting procedures, registration details, and the agenda, which is the acquisition of 51% equity in another company. The document does not contain financial statements or results but is a formal announcement to shareholders about the meeting and how to participate and vote. The length is 3592 characters, which is relatively short and consistent with a meeting notice rather than a full report. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings.
2017-12-07 Chinese
独立董事关于收购资产的独立意见
Regulatory Filings Classification · 95% confidence The document is titled as an independent opinion from independent directors regarding the acquisition of a 51% equity stake in another company. It references compliance with company law and securities regulations, and it provides an approval opinion on the acquisition transaction. The document is short (780 characters) and focuses on the independent directors' opinion on an asset acquisition, not a full financial report or announcement of voting results. It is not a full merger or acquisition filing but an independent opinion related to an acquisition. This type of document is best classified under Regulatory Filings (RNS) as it does not fit the more specific categories like M&A filings or capital updates, and it is not a full report or announcement of voting results.
2017-12-07 Chinese
青岛丹香投资管理有限公司财务报表
Regulatory Filings
2017-12-07 Chinese
第三届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the third meeting of the third board of directors of 麦趣尔集团股份有限公司. It details the meeting date, attendance, agenda items including approval of an acquisition proposal and the calling of an extraordinary general meeting, and voting results. It references related announcements and independent director opinions published elsewhere. The document does not contain financial statements or detailed financial analysis but is focused on board decisions and governance matters. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2017-12-07 Chinese
拟现金收购青岛丹香投资管理有限公司51%股权所涉及的青岛丹香投资管理有限公司股东全部权益价值资产评估报告
Regulatory Filings
2017-12-07 Chinese
青岛丹香投资管理有限公司审计报告
Regulatory Filings
2017-12-07 Chinese

Browse filings by year

13 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.