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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 2023-02-20 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
独立董事关于第六届董事会第十二次会议有关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters related to the company's 2022 restricted stock incentive plan, including adjustments and the initial grant of restricted shares. It references compliance with regulatory rules and company governance but does not contain financial statements or detailed financial results. The document is a formal opinion related to board meeting decisions rather than a full report or announcement of voting results. It is not a full Annual Report, Interim Report, or Earnings Release. It is also not a simple announcement or certification. The content fits best under Board/Management Information (MANG) as it relates to board-level decisions and opinions on management incentive plans.
2023-02-20 Chinese
第六届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the twelfth meeting of the sixth board of directors of Huangshi Group Co., Ltd. It details the board meeting date, attendance, voting results, and decisions regarding adjustments to the 2022 restricted stock incentive plan and the initial grant of restricted shares. It includes references to independent directors' opinions and mentions that detailed announcements are published elsewhere. The document is not a full report but a board meeting resolution announcement. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document length is short (1502 characters), and it does not contain financial statements or detailed financial data, so it is not an Annual Report or Interim Report. It is not a voting result declaration (DVA) because it is about board resolutions, not shareholder votes. Therefore, the correct classification is MANG with high confidence.
2023-02-20 Chinese
监事会关于公司2022年限制性股票激励计划首次授予激励对象名单（授予日）的审核意见
Capital/Financing Update Classification · 95% confidence The document is a supervisory board opinion on the initial grant list of a 2022 restricted stock incentive plan for the company. It discusses compliance with laws and regulations regarding the eligibility of incentive recipients and confirms the grant details such as date, number of shares, and price. There is no financial statement or comprehensive report content, nor is it an announcement of voting results or a proxy solicitation. It is a formal opinion related to a stock incentive plan, which is a capital/financing activity. Therefore, the document fits best under Capital/Financing Update (CAP). The document length is short but contains substantive content about the stock incentive grant, not just an announcement or certification, so it is not RPA or RNS.
2023-02-20 Chinese
独立董事关于第六届董事会第十一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on a specific board meeting matter regarding a guarantee for mortgage loans related to the company's subsidiary. It references the sixth board's eleventh meeting and includes signatures of independent directors. The content is about governance and board-level approval of a specific transaction, not a full report or financial statement. It is not an announcement of voting results or a shareholder meeting material but a board/management related document expressing independent directors' opinions on a board resolution. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board opinions, not a full report or announcement.
2023-02-16 Chinese
关于2023年第一次临时股东大会增加临时提案暨股东大会补充通知的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement regarding the convening of the company's 2023 first extraordinary general meeting (临时股东大会) including the addition of a temporary proposal, meeting details, voting procedures, and proxy forms. It includes information about the meeting date, agenda items, voting methods, and legal compliance. There is no financial data or financial statements presented, nor is it a transcript or presentation. It is not a report itself but an official notice about the shareholder meeting and its agenda. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and proposals, not the solicitation materials or proxy statement per se, and it is not the voting results, it is best classified as a Proxy Solicitation & Information Statement (PSI). The document length is about 4765 characters, which is consistent with a detailed meeting notice and proxy materials. Therefore, the best fit is PSI.
2023-02-16 Chinese
关于全资子公司为购房客户按揭贷款提供阶段性担保的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by a company regarding a decision made by its board of directors about providing a guarantee for mortgage loans to home buyers by its wholly-owned subsidiary. It includes details about the guarantee, the board meeting resolution, independent directors' opinions, and risk disclosures. The document is a formal announcement of a corporate action related to guarantees and does not contain financial statements or detailed financial performance data. It is not a full report like an Annual Report or Interim Report, nor is it a call transcript or earnings release. It is also not a regulatory certification or a report publication announcement. The content fits best with a Regulatory Filing (RNS) as it is a general regulatory announcement about a corporate guarantee and board resolution without substantive financial data or report content.
2023-02-16 Chinese

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