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Rastar Group — Investor Relations & Filings

Ticker · 300043 ISIN · CNE100000KN7 LEI · 3003001ZP55QBD6B1453 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,140 across all filing types
Latest filing 2018-11-27 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 300043

About Rastar Group

https://www.rastar.com

Rastar Group specializes in the design, production, and global distribution of licensed model cars, electronic toys, and juvenile products. The company maintains extensive licensing partnerships with over 30 prestigious automotive brands, including Ferrari, Lamborghini, and BMW, to manufacture high-fidelity remote-control vehicles and die-cast replicas. In addition to its manufacturing operations, the group is active in the digital entertainment sector, focusing on mobile game development and publishing. The company also manages professional sports assets, notably through the ownership of professional football clubs. By integrating intellectual property rights with advanced manufacturing and digital content, the group provides a diverse portfolio of entertainment products and services to international markets.

Recent filings

Filing Released Lang Actions
第四届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting of 星辉互动娱乐股份有限公司 (Shining Interactive Entertainment Co., Ltd.). It details the meeting date, attendance, voting results on various corporate governance matters such as termination of a share issuance plan, adjustments to a stock option incentive plan, amendments to the company's articles of association and meeting rules, and the scheduling of a shareholders' meeting. The document does not contain financial statements or detailed financial performance data. It is a corporate governance announcement related to board decisions and management actions. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 3215 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report. No indication of it being a report publication announcement or regulatory filing is present beyond the board meeting resolutions. Hence, the classification is MANG with high confidence.
2018-11-27 Chinese
国浩律师（广州）事务所关于公司第二期股票期权激励计划相关调整事项的法律意见
Board/Management Information Classification · 95% confidence The document is a legal opinion issued by a law firm regarding adjustments to a company's second stock option incentive plan. It discusses approvals by the shareholders' meeting, board of directors, and supervisory board, and provides legal conclusions on the compliance and authorization of the stock option plan adjustments. The document does not contain financial statements or earnings data, nor is it a report of voting results or a general announcement. It is a specialized legal opinion related to management and governance matters concerning stock option incentives. Therefore, it fits best under Board/Management Information (MANG), which includes announcements of changes or matters related to senior management and board decisions.
2018-11-27 Chinese
关于调整公司第二期股票期权激励计划的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding adjustments to the company's second stock option incentive plan, including changes in the number of stock options and the list of incentive recipients. It details board and supervisory committee meetings, independent director opinions, and legal opinions related to these adjustments. The content focuses on corporate governance and management decisions about stock option plans rather than financial results, earnings, or annual reporting. It is not a full financial report, earnings release, or regulatory filing of financial data. The document is a formal announcement of changes in management incentive plans, which aligns with announcements about management or board-related information. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 4146 characters, which is sufficient for a detailed announcement rather than a brief notice or report publication announcement.
2018-11-27 Chinese
独立董事关于第四届董事会第十八次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of Xinghui Interactive Entertainment Co., Ltd. regarding matters discussed at the 18th meeting of the 4th board of directors. It discusses the termination of a 2017 rights issue and adjustments to a stock option incentive plan. The content focuses on board-level decisions and opinions rather than financial results, audit findings, or regulatory filings. It is not a full annual report, audit report, or earnings release. It is also not a general regulatory announcement or a report publication announcement. The document is best classified as Board/Management Information (MANG) because it relates to board meeting decisions and independent directors' opinions on corporate governance matters.
2018-11-27 Chinese
第四届监事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of the company 星辉互动娱乐股份有限公司. It details the decisions made during the 14th meeting of the 4th Supervisory Board, including termination of a share issuance plan, adjustments to a stock option incentive plan, and amendments to the Supervisory Board's rules. The document includes voting results and references to related announcements published on the regulatory disclosure website. The content is about board/committee meeting resolutions and governance matters rather than a full report or financial statements. It is not an annual report, audit report, earnings release, or any financial report. It is also not a proxy solicitation or voting results announcement. The document fits best under Board/Management Information (MANG) as it relates to supervisory board decisions and governance adjustments.
2018-11-27 Chinese
关于召开2018年第二次临时股东大会通知的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2018 second extraordinary general meeting of shareholders for the company 星辉互动娱乐股份有限公司. It includes information about the meeting date, time, location, agenda items to be voted on, voting procedures including online voting, registration details, and proxy forms. There are no financial statements or financial performance data included. The document is clearly a meeting notice and related materials for a shareholder meeting, not the meeting minutes or voting results. 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. The document length is over 5,000 characters and contains detailed meeting and voting information, not just an announcement of a meeting or report publication. Therefore, the correct classification is PSI with high confidence.
2018-11-27 Chinese

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