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Royal Group Co.,Ltd. — Investor Relations & Filings

Ticker · 002329 ISIN · CNE100000JS8 LEI · 300300ROVKTA0IV09F15 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,131 across all filing types
Latest filing 2026-05-22 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 002329

About Royal Group Co.,Ltd.

https://www.gxhsry.com

Royal Group Co., Ltd. specializes in the research, development, production, and distribution of dairy products, with a primary focus on the processing of buffalo milk. The company positions itself as a leader in the niche buffalo dairy segment, offering a product portfolio that includes liquid milk, yogurt, and specialized dairy ingredients. The organization maintains an integrated supply chain encompassing dairy cattle breeding, raw milk collection, and advanced manufacturing processes. By leveraging proprietary research and development, the company provides nutritional products characterized by the specific properties of buffalo milk. Its operations emphasize quality control and technological innovation to meet consumer demand for premium dairy alternatives.

Recent filings

Filing Released Lang Actions
关于董事长代行董事会秘书职责的公告
Board/Management Information Classification · 94% confidence The document is an announcement that the company’s chairman will temporarily assume the duties of the board secretary until a new appointment is made. This constitutes a change in senior management/board roles, fitting the Board/Management Information category.
2026-05-22 Chinese
第七届董事会第八次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of a board meeting resolution, specifically about the election of a new board committee member. It includes details about the meeting date, attendance, voting results, and references to related announcements. There is no financial data, audit information, or report content. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2025-10-17 Chinese
关于非独立董事辞职暨选举职工董事、补选董事会战略与发展委员会委员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a non-independent director, the election of a staff director, and the supplementary election of a member to the board's strategic and development committee. It includes details about the director's resignation, election process, and qualifications, but does not contain financial statements or performance data. The content focuses on changes in the company's board and management structure. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a notice of report publication, so it is not an Annual Report or Regulatory Filing.
2025-10-17 Chinese
北京市康达律师事务所关于皇氏集团股份有限公司2025年第三次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, attendance, voting procedures, and results of the 2025 third extraordinary shareholders' meeting of a company. It details the legal compliance of the meeting's procedures, qualifications of attendees, and voting outcomes. The document does not contain financial statements or management discussion of financial results, nor is it a report of financial performance. It is a legal opinion related to a shareholders' meeting, focusing on the legality and validity of the meeting and voting process. This type of document corresponds to Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and confirms the validity of the shareholder meeting procedures.
2025-10-16 Chinese
2025年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement from a shareholders' meeting (临时股东大会决议公告) held on October 16, 2025. It details the meeting attendance, voting results on various proposals including amendments to company bylaws and governance rules, and the reappointment of the audit firm. It also includes legal opinions confirming the legality of the meeting and voting process. The content is focused on the official announcement of voting results from a shareholders' meeting rather than the meeting materials or the full report itself. The document length is relatively short (3334 characters) and it serves as an official announcement of the voting outcomes. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-10-16 Chinese
关于会计估计变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a change in accounting estimates by the company 皇氏集团股份有限公司. It details the nature of the accounting estimate changes, the reasons, the expected financial impact, and the approvals by the audit committee and board of directors. The document does not contain full financial statements or comprehensive financial performance data, but rather focuses on the accounting policy change and its expected effects. It is not a full annual or interim report, nor is it a certification or a brief announcement of a report. This type of document fits best under the category of Regulatory Filings (RNS), which covers miscellaneous regulatory announcements that do not fit other specific categories.
2025-09-29 Chinese

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