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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 2020-08-17 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
独立董事意见
Board/Management Information Classification · 95% confidence The document is a formal opinion statement from independent directors regarding a specific board meeting resolution about a guarantee for a subsidiary's bank credit application. It references compliance with regulatory guidelines and company articles but does not contain financial statements or detailed financial data. The document is short (627 characters) and serves as an official board/management information disclosure related to governance and board decisions rather than a full report or announcement of voting results. Therefore, it fits best under Board/Management Information (MANG).
2020-08-17 Chinese
2019年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the 2019 annual equity distribution (dividend) plan approved at the 2019 annual general meeting. It details the dividend amount, record date, ex-dividend date, and the method of dividend distribution to shareholders. The document does not contain financial statements or detailed financial performance data but focuses on the dividend payment details and shareholder information. The document length is short (1929 characters) and is clearly an announcement of dividend distribution rather than a full report. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2020-08-11 Chinese
2020年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the company's third extraordinary general meeting of shareholders in 2020. It details the meeting date, voting methods, attendance, voting results, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or detailed report content; rather, it is a disclosure of voting results and meeting outcomes. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (2015 characters), and it is not an announcement of a report publication but a direct disclosure of voting results.
2020-08-10 Chinese
2020年第三次临时股东大会的法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the procedural legality and validity of a company's 2020 third extraordinary general meeting (临时股东大会). It details the convening, attendance, voting procedures, and results of the shareholders' meeting. The document does not contain financial statements or performance data, nor is it a report of financial results or management discussion. It is not an announcement of voting results per se, but a legal opinion on the meeting's compliance and validity. Given the nature of the document as a legal opinion on a shareholders' meeting, it fits best under Legal Proceedings Report (LTR), which covers updates on legal matters involving the company, including legal opinions on corporate governance and meetings.
2020-08-10 Chinese
关于转让全资子公司股权交易剩余股权转让款的进展公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Huangshi Group regarding the progress of payment for the remaining equity transfer price of its wholly-owned subsidiaries. It details the background of the equity transfer, payment delays, amounts received, and outstanding payments. The document is an update on a capital transaction and financing matter, specifically about the collection of funds from a share transfer deal. It does not contain financial statements or detailed financial performance data, nor is it a full report or earnings release. It is not a regulatory certification or a voting result announcement. The content fits best under Capital/Financing Update (CAP) as it provides an update on the status of a capital transaction and payment progress.
2020-08-04 Chinese
第五届董事会第三十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from 皇氏集团股份有限公司, detailing the approval of a credit facility application. It includes information about the meeting date, attendance, voting results, and the purpose of the financing. The document is short (782 characters) and focuses on a specific board decision rather than comprehensive financial data or full report content. It is not an annual or interim report, audit report, or earnings release. It is not a call transcript or investor presentation. The content fits best under Board/Management Information (MANG) as it announces a board resolution and decision regarding financing approval.
2020-07-31 Chinese

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