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New Hope Dairy Co., Ltd. — Investor Relations & Filings

Ticker · 002946 ISIN · CNE100003JJ1 Shenzhen Stock Exchange Manufacturing
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Filings indexed 962 across all filing types
Latest filing 2026-05-26 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 002946

About New Hope Dairy Co., Ltd.

https://newhopedairy.cn

New Hope Dairy Co., Ltd. focuses on the research, development, production, and sale of dairy products and related beverages. The company utilizes a multi-brand management model, operating a portfolio of regional brands to serve diverse consumer segments. Its primary product offerings include fresh milk, yogurt, ultra-high temperature treated milk, and lactic acid bacteria drinks. A key strategic focus is the "Fresh Strategy," which emphasizes the production of pasteurized milk with short shelf lives, supported by integrated cold chain logistics and localized sourcing. The company invests in modern dairy farming practices and advanced processing technologies to ensure product quality and safety. By leveraging a decentralized production network, it maintains a strong presence in various regional markets, providing a wide array of liquid milk and fermented products tailored to local consumer preferences.

Recent filings

Filing Released Lang Actions
新希望乳业2025年年度股东会之法律意见书
Regulatory Filings Classification · 92% confidence The document is a legal opinion letter issued by a law firm regarding the procedural compliance and voting results of an Annual General Meeting (AGM). It does not itself serve as the meeting notice or proxy solicitation, nor is it the AGM materials presentation or financial report. Instead, it is an attestation by legal counsel, certifying that the meeting was convened and conducted in accordance with applicable laws and the company’s articles of association, and it summarizes the voting results. Under the classification rules, documents that are primarily officer/legal counsel certifications or attestations fall under general Regulatory Filings (RNS).
2026-05-26 Chinese
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 94% confidence The document is titled “2025年年度股东会决议公告” and contains detailed information on the annual shareholders meeting (AGM) for fiscal year 2025, including meeting notice, attendance, individual proposals, vote counts, percentages, voting methods and legal opinions. This is not a full financial report, but rather the official disclosure of voting results at an AGM. This matches the category “Declaration of Voting Results & Voting Rights Announcements (Code: DVA).”
2026-05-26 Chinese
新乳业2025年年度股东会会议材料
AGM Information Classification · 98% confidence The document is titled “2025年年度股东会会议材料” and consists of meeting rules, agenda, proposals (e.g., approval of the 2025 annual report and summary, financial budget, dividend distribution, auditor appointment, board reports, etc.). It is clearly the presentation/materials provided to shareholders at the Annual General Meeting rather than the full annual report or a financial filing itself. Therefore, under our taxonomy it best fits ‘AGM Information’ (AGM-R).
2026-05-22 Chinese
关于召开2025年年度股东会的提示性公告
Proxy Solicitation & Information Statement Classification · 91% confidence The document is a “提示性公告” (notice) for convening the 2025 Annual Shareholders’ Meeting. It lays out the meeting date, agenda proposals, voting methods, registration details, and includes a proxy authorization form (附件2). These characteristics match a Proxy Solicitation & Information Statement (materials sent to shareholders to provide information and request votes). Therefore, the appropriate classification is PSI.
2026-05-22 Chinese
新希望乳业股份有限公司2026年度跟踪评级报告
Regulatory Filings Classification · 30% confidence The document is a comprehensive credit rating report issued by China Chengxin International Credit Rating Co., Ltd. for Xinxiang Dairy Co., Ltd. covering a full credit analysis, financial tables, ratings rationale, and outlook. It is not a statutory annual report, audit report, earnings release, board or management change notice, dividend or corporate action announcement, nor is it a presentation or call transcript. There is no SEC form name or regulatory filing designation; instead it is an external credit rating publication. As it does not match any of the highly specific filing categories, it falls under the fallback category for miscellaneous regulatory or nonstandard filings. Therefore the applicable classification is Regulatory Filings (RNS).
2026-05-22 Chinese
关于可转换公司债券2026年度跟踪评级结果的公告
Regulatory Filings Classification · 85% confidence The document is an official announcement by the company’s board disclosing the annual tracking credit rating results for its convertible bonds, referencing regulatory rules and directing investors to a separate rating report on CNINFO. It is not the full rating report itself nor a financial statement, but a regulatory notice. There is no specific category for credit ratings, so the fallback category “Regulatory Filings” (RNS) applies.
2026-05-22 Chinese

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