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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 2021-12-30 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
独立董事候选人声明
Board/Management Information Classification · 95% confidence The document consists of multiple declarations by independent director candidates of 皇氏集团股份有限公司 (Huangshi Group Co., Ltd.). Each declaration confirms the candidate's qualifications, independence, compliance with relevant laws and regulations, and absence of conflicts of interest. The content is a formal statement related to board member candidacy and governance compliance, not a financial report, earnings release, or meeting results. It does not contain financial data or management discussion but focuses on board/management information, specifically about independent director candidates. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is substantial and contains detailed statements, not a brief announcement or certification, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA).
2021-12-30 Chinese
第五届监事会第二十一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolution passed at the 21st meeting of the 5th Supervisory Board of Huangshi Group Co., Ltd. It details the election of candidates for the 6th Supervisory Board, including candidate resumes and voting results. The content focuses on board/management changes and election procedures, with no financial data or report attached. The document length is short (1460 characters), and it is clearly an announcement of board/management information rather than a full report or financial statement. Therefore, the appropriate classification is Board/Management Information (MANG).
2021-12-30 Chinese
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a detailed public statement from the board of directors of 皇氏集团股份有限公司 nominating candidates for independent directors of the company's sixth board. It includes extensive declarations about the qualifications, compliance with laws and regulations, and independence of the nominees. The content is focused on board member nominations and their qualifications rather than financial results, audit opinions, or shareholder voting outcomes. There is no indication of financial data, earnings, or report publication. The document is not a proxy solicitation but a formal nomination statement. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or nominations in the company's board of directors or senior management.
2021-12-30 Chinese
第五届董事会第四十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 48th meeting of the 5th Board of Directors of Huangshi Group Co., Ltd. It details the election of the 6th Board of Directors, including non-independent and independent director candidates, their qualifications, and the scheduling of the first extraordinary general meeting of shareholders in 2022. The document includes biographies of the director candidates and voting results. There are no financial statements or detailed financial performance data. The content focuses on board composition and election matters, which aligns with announcements about changes or elections in the company's board of directors. Therefore, this document fits the category of Board/Management Information (MANG). The document length (5215 characters) and detailed content about board resolutions support this classification with high confidence.
2021-12-30 Chinese
2021年第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2021 fourth extraordinary shareholders' meeting of 皇氏集团股份有限公司. It includes information about the meeting date, voting methods, attendance, voting results on specific proposals, and legal opinions confirming the validity of the meeting and voting process. There is no financial data or report content, but rather the official voting results and legal confirmation of the meeting's proceedings. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2291 characters, which is consistent with an announcement rather than a full report. Therefore, the correct classification is DVA with high confidence.
2021-12-24 Chinese
关于回购注销业绩补偿股份减少注册资本暨通知债权人的公告
Share Issue/Capital Change Classification · 95% confidence The document is a public announcement by 皇氏集团股份有限公司 regarding the repurchase and cancellation of performance compensation shares, which results in a reduction of registered capital. It includes details about the board meeting resolutions, shareholder meeting approvals, and notification to creditors about their rights under the Company Law. The document references previous announcements and states that the company will fulfill disclosure obligations after completing the repurchase and cancellation. The content is focused on a share repurchase and capital reduction event, not a full financial report or earnings release. The document length is short (1052 characters), and it is an official announcement of a capital change event. Therefore, the appropriate classification is Share Issue/Capital Change (SHA).
2021-12-24 Chinese

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