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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 2020-09-11 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
第五届董事会第三十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of 皇氏集团股份有限公司 (Huangshi Group Co., Ltd.). It details the date and method of the meeting, voting results on various financing and guarantee proposals, and a change in the company's securities affairs representative. The document does not contain financial statements or detailed financial analysis but rather reports on board decisions and management changes. The key content includes approval of credit facilities, guarantees, and appointment of a new securities affairs representative. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related board resolutions. The document length is 2651 characters, which is relatively short and consistent with a board meeting resolution announcement rather than a full report. Therefore, the appropriate classification is MANG with high confidence.
2020-09-11 Chinese
独立董事意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion issued during a board meeting of the company. It discusses the approval and assessment of a guarantee provided by a subsidiary company for equipment procurement. The content is focused on governance and compliance with regulatory requirements, specifically referencing the Shenzhen Stock Exchange listing rules and company articles. The document is short (685 characters) and does not contain financial statements or detailed financial data. It is not an annual report, audit report, or earnings release. It is not a voting result announcement or a proxy solicitation. The document is a governance-related statement from the board's independent directors, which fits best under Board/Management Information (MANG) as it relates to board opinions and governance matters rather than a full governance report (CGR) or regulatory filing (RNS).
2020-09-11 Chinese
关于收到《中国证监会行政许可项目审查一次反馈意见通知书》的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement from Huangshi Group regarding receipt of a feedback notice from the China Securities Regulatory Commission (CSRC) related to the company's non-public issuance of new shares. It discusses the regulatory review process and the need to submit a written response within 30 days. The document is short (732 characters) and primarily serves as a regulatory update about the status of a capital raising approval process. It does not contain financial statements, detailed financial data, or the actual report of the issuance. Therefore, it is best classified as a Capital/Financing Update (CAP).
2020-09-09 Chinese
2020年第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement from a shareholders' meeting (临时股东大会决议公告) held on September 3, 2020. It details the meeting's attendance, voting procedures, voting results on a specific proposal, and includes legal opinions confirming the validity of the meeting and voting process. The document does not contain financial statements or detailed financial analysis but rather reports the official voting results of the shareholders' meeting. The length is about 2,033 characters, which is relatively short and focused on voting outcomes. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-09-03 Chinese
2020年第四次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, legality, and procedures of the 2020 fourth extraordinary general meeting (临时股东大会) of Huangshi Group Co., Ltd. It details the meeting's notice, attendance, voting procedures, and results, confirming their compliance with relevant laws and company bylaws. The document does not contain financial statements or results but serves as a legal certification of the meeting's validity and voting outcomes. The document length is 3700 characters, which is relatively short and consistent with a legal opinion letter rather than a full report. This type of document is not an Annual Report, Interim Report, or Earnings Release, nor is it a proxy solicitation or voting results announcement. It is a legal opinion on the shareholder meeting's procedures and results, which fits best under Regulatory Filings (RNS) as it is a compliance/legal document that does not fit other categories.
2020-09-03 Chinese
关于召开2020年第四次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement about the convening of the 2020 fourth extraordinary general meeting of shareholders for the company 皇氏集团股份有限公司. It includes information about the meeting date, voting methods (on-site and online), agenda items, registration procedures, and proxy voting instructions. The document does not contain financial statements or results but serves as a notice and procedural guide for the shareholders to participate in the meeting and vote on specific proposals. The document length is 4184 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2020-08-28 Chinese

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