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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 2023-04-05 Proxy Solicitation & In…
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2023年第二次临时股东大会取消部分议案暨股东大会补充通知的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is an announcement regarding the cancellation of certain proposals and a supplementary notice for the company's 2023 second extraordinary general meeting (临时股东大会). It details the meeting's date, voting procedures, agenda items, and proxy voting instructions. The content focuses on informing shareholders about changes and procedural details for the upcoming shareholders' meeting rather than presenting financial results, management discussion, or audit information. It does not contain financial statements or detailed financial analysis. The document is a formal notice related to shareholder meeting arrangements and agenda updates, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is about the meeting notice and agenda changes rather than solicitation materials or voting results, it aligns best with Proxy Solicitation & Information Statement (PSI). The document length is about 5,000 characters, consistent with a detailed meeting notice rather than a full report. Therefore, the appropriate classification is PSI with high confidence.
2023-04-05 Chinese
关于再次延期回复关注函的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement from a company (皇氏集团股份有限公司) regarding the delay in responding to a regulatory inquiry letter (关注函) from the Shenzhen Stock Exchange. It discusses the company's application for an extension to reply to the inquiry and the commitment to disclose accurate information. The document is short (738 characters) and serves as a regulatory update rather than a financial report or detailed filing. It does not contain financial statements, audit information, or management discussion. It is an official regulatory announcement about compliance and disclosure timing, fitting the category of Regulatory Filings (RNS).
2023-04-05 Chinese
第六届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by 皇氏集团股份有限公司. It details the convening of the 15th meeting of the 6th Board of Directors, the voting results on a specific proposal cancellation, and references compliance with company law and regulations. There is no financial data, earnings information, or detailed report content. The document is an announcement of board decisions, not a full management report or financial filing. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on board resolutions, confirming this classification.
2023-04-05 Chinese
关于延期回复关注函的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (648 characters) from a company regarding a delay in responding to a regulatory inquiry (关注函) from the Shenzhen Stock Exchange. It states the company will submit the response by a later date and mentions the official disclosure media. There is no financial data, no detailed report, no audit, no management discussion, or other substantive content. It is an announcement about a regulatory communication and timing of a response, not a report itself. According to the rules, such regulatory announcements fall under Regulatory Filings (RNS).
2023-03-28 Chinese
关于非公开发行部分限售股解禁上市流通的提示性公告
Share Issue/Capital Change Classification · 95% confidence The document is a detailed announcement regarding the lifting of restrictions on certain non-publicly issued shares held by a specific shareholder (联储证券) of 皇氏集团股份有限公司. It includes information about the number of shares becoming tradable, the history of the share issuance, shareholder commitments, legal and financial background, and the impact on the company's share capital structure. The document is not a financial report like an annual or interim report, nor is it a simple announcement of a report publication. It is a regulatory announcement about share unlocking and circulation, which fits best under the category of Share Issue/Capital Change (SHA) because it deals with changes in share capital availability and circulation due to lifting of lock-up restrictions on shares. The document length and detail confirm it is not a brief notice but a substantive announcement about capital changes.
2023-03-26 Chinese
海通证券股份有限公司关于皇氏集团股份有限公司发行股份及支付现金购买资产并募集配套资金暨关联交易之部分限售股份解禁的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed independent financial advisor's verification opinion regarding the unlocking of restricted shares related to a specific transaction involving the issuance of shares and payment for asset acquisition by Huangshi Group Co., Ltd. It discusses the background of the restricted shares, legal and regulatory compliance, shareholder commitments, performance guarantees, and the process and approval for lifting the share restrictions. The document references specific regulatory approvals, shareholder meetings, and stock exchange rules. It is not a full annual or interim financial report, nor is it a simple announcement or certification. It is a specialized report related to a capital market transaction and share restriction lifting, which aligns with the category of Capital/Financing Update (CAP). The document length and content confirm it is a substantive report, not just an announcement or certification.
2023-03-26 Chinese

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