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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 2022-06-29 Declaration of Voting R…
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
北京市康达律师事务所关于皇氏集团股份有限公司2021年度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 2021 Annual General Meeting (AGM) of 皇氏集团股份有限公司 (Emperor Group Co., Ltd.). It details the legality and validity of the AGM's convening, attendance, voting procedures, and results. The document includes confirmation of the meeting's compliance with relevant laws and company bylaws, and it specifically references the 2021 Annual General Meeting and its resolutions. The document is not the AGM materials or presentations themselves, but a legal opinion on the AGM process and voting results. Given the content and purpose, this document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially confirms the voting results and legality of the shareholder meeting proceedings. The document length is under 5,000 characters, but it contains substantive legal opinion and voting results rather than just an announcement of a report publication, so it is not an RPA. Therefore, the classification is DVA with high confidence.
2022-06-29 Chinese
2021年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a "股东大会决议公告" which translates to "Shareholders' Meeting Resolution Announcement." It details the date and method of the Annual General Meeting (AGM), attendance, voting results on various proposals including the 2021 annual reports and profit distribution plan, and legal opinions confirming the validity of the meeting and voting process. The document is an official announcement of the voting results from the 2021 Annual General Meeting, not the full AGM materials or the annual report itself. The length is about 2903 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-06-29 Chinese
关于召开2021年度股东大会的提示性公告
AGM Information Classification · 100% confidence The document is a detailed announcement about the convening of the 2021 Annual General Meeting (AGM) of 皇氏集团股份有限公司. It includes information about the meeting date, voting procedures, agenda items, and proxy forms. The document does not contain the actual annual report or financial statements but rather serves as a notice and instructions for shareholders to participate in the AGM. The document length is 4143 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2022-06-24 Chinese
第六届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the sixth board of directors' fourth meeting of Huangshi Group Co., Ltd. It includes details about the meeting date, voting results, and specific agenda items such as the 2022 external guarantee limit and the scheduling of the 2021 annual general meeting. The document does not contain financial statements or detailed financial data but rather reports on board decisions and meeting outcomes. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board of directors or senior management. The document length is short (1531 characters), and it is not a report or presentation but a meeting resolution announcement.
2022-06-07 Chinese
独立董事关于第六届董事会第四次会议相关事项的独立董事意见
Regulatory Filings Classification · 95% confidence The document is a statement of independent directors' opinions regarding a specific board meeting held on June 7, 2022, concerning an external guarantee amount proposal. It references governance guidelines and the company's articles of association. The content is a formal opinion letter from independent directors rather than a full report or financial statement. The document length is short (500 characters), and it does not contain financial data or detailed report content. It is not an announcement of voting results or a management change. It fits best as a Regulatory Filing (RNS) because it is a governance-related formal statement that does not fit other specific categories.
2022-06-07 Chinese
关于召开2021年度股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2021 Annual General Meeting (AGM) of the company 皇氏集团股份有限公司. It includes details about the meeting date, voting procedures, agenda items including reports and proposals to be voted on, and instructions for shareholders to participate either in person or via internet voting. The document does not contain the actual reports or financial statements but rather the announcement and procedural information for the AGM. The document length is under 5,000 characters and it is clearly a meeting notice rather than the report itself. Therefore, it fits the category of AGM Information (AGM-R).
2022-06-07 Chinese

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