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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 2,135 across all filing types
Latest filing 2023-12-29 Governance Information
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
独立董事制度
Governance Information Classification · 100% confidence The document is titled '皇氏集团股份有限公司 独立董事制度' which translates to 'Huangshi Group Co., Ltd. Independent Director System'. It details the rules, conditions, duties, nomination, election, and working conditions of independent directors in the company. It references relevant laws and regulations governing independent directors and their governance role. The content is a governance framework document rather than a financial report, earnings release, or announcement. It is not a report publication announcement or a certification. It fits the description of a Governance Information report, which details the company's internal rules, board structure, and governance practices.
2023-12-29 Chinese
关于新增2023年度下属公司担保额度的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from 皇氏集团股份有限公司 regarding the addition of guarantee limits for its subsidiaries in the year 2023. It details the amounts, parties involved, financial data of the subsidiaries, and board opinions on the guarantees. The content focuses on corporate financing guarantees and related risk disclosures. There is no indication that this is a full financial report, audit report, or earnings release. It is not a report publication announcement since it contains substantive details about the guarantees and financial data of subsidiaries. The document is best classified as a Capital/Financing Update (CAP) because it concerns updates on company financing activities, specifically guarantees provided for financing purposes.
2023-12-29 Chinese
董事会议事规则
Governance Information Classification · 95% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' or 'Rules of Procedure for the Board of Directors' of 皇氏集团股份有限公司. The content details the governance structure, roles, responsibilities, meeting procedures, voting rules, and other internal governance practices of the company's board of directors. It references relevant laws and regulations governing board operations and corporate governance. There is no financial data, audit information, or report publication mentioned. The document is a governance-related internal rules document rather than a report or announcement. Therefore, it fits the category of Governance Information (CGR). The document length (8728 characters) supports it being a full governance document rather than a brief announcement.
2023-12-29 Chinese
董事会审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled '董事会审计委员会工作细则' which translates to 'Board Audit Committee Working Rules'. It details the structure, responsibilities, procedures, and governance of the audit committee under the board of directors. It references company law, governance codes, and internal rules, focusing on the audit committee's role in overseeing financial reporting, internal and external audits, and internal controls. There are no financial statements, earnings data, or report disclosures. The document is a governance-related internal regulation rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length (5207 characters) supports it being a full policy document rather than a brief announcement or certification.
2023-12-29 Chinese
关于召开2024年第一次临时股东大会的通知
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a notice about convening the 2024 first extraordinary general meeting (临时股东大会) of the company 皇氏集团股份有限公司. It includes details about the meeting date, voting methods, agenda items, registration procedures, and proxy forms. There is no financial data, earnings, or report content. It is an announcement informing shareholders about the meeting and how to participate and vote. The document length is under 5,000 characters and it is clearly a meeting notice rather than the meeting materials or results. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting itself and voting procedures, not the solicitation materials or proxy statement, the best fit is Declaration of Voting Results & Voting Rights Announcements (DVA) as it relates to shareholder voting rights and meeting arrangements.
2023-12-29 Chinese
信息披露管理制度
Governance Information Classification · 100% confidence The document is titled "皇氏集团股份有限公司 信息披露管理制度" which translates to "Huangshi Group Co., Ltd. Information Disclosure Management System." It is a detailed internal policy document outlining the company's procedures, responsibilities, and standards for information disclosure. The content includes chapters on general principles, types of reports (annual, interim, quarterly, and temporary reports), responsibilities of board members and management, communication with investors and media, confidentiality measures, and archival management of disclosure documents. It references regulatory frameworks such as the Chinese Company Law, Securities Law, Shenzhen Stock Exchange rules, and China Securities Regulatory Commission requirements. The document is a comprehensive governance and compliance manual for managing corporate disclosures rather than an actual financial report or announcement. It does not contain financial data, earnings results, voting results, or any specific event announcement. It is not a report publication announcement either, as it is substantive and lengthy (15,000 characters). Therefore, the document best fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices related to information disclosure.
2023-12-29 Chinese

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