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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 2020-06-23 AGM Information
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
2019年年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2019 Annual General Meeting (AGM) of Huangshi Group Co., Ltd. It details the legality and validity of the AGM's convening, attendance, voting procedures, and results. The document does not contain financial statements or detailed financial performance data but rather focuses on the procedural and legal aspects of the AGM. It is not the AGM materials themselves but a legal opinion related to the AGM. Therefore, it fits best under the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or related official documents about the AGM process.
2020-06-23 Chinese
关于召开2019年度股东大会的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2019 Annual General Meeting (AGM) of the company 皇氏集团股份有限公司. It includes information about the meeting date, voting procedures, agenda items including the 2019 annual report and financial statements, and instructions for shareholders to participate either in person or via internet voting. The document does not contain the actual annual report or financial statements but rather serves as a notice and procedural guide for the AGM. The length is about 4750 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), which covers presentations and materials shared during the AGM or notices about the AGM itself.
2020-06-18 Chinese
关于召开2020年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2020 second 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 procedures (both onsite and online), agenda items to be discussed and voted on, registration methods, and proxy authorization forms. The content focuses on the announcement and procedural details for the shareholders' meeting rather than the results of the meeting or the actual reports presented at the meeting. There is no indication that this document contains voting results or the minutes of the meeting, nor is it a presentation or financial report. It is a formal notice to shareholders about the meeting and how to participate and vote. 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.
2020-06-15 Chinese
独立董事事前认可意见
Regulatory Filings Classification · 95% confidence The document is a statement of prior approval opinion from independent directors regarding a related party transaction proposal, referencing compliance with Shenzhen Stock Exchange listing rules and company governance. It is a short document (550 characters) and does not contain financial data or detailed report content. It is not an annual or interim report, nor an earnings release or audit report. It is a governance-related document but specifically an independent directors' approval opinion on a board meeting agenda item. This type of document is best classified under Regulatory Filings (RNS) as it does not fit other more specific categories and is a formal regulatory disclosure related to governance and compliance.
2020-06-15 Chinese
关于对外担保额度预计的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Huangshi Group Co., Ltd. regarding the expected external guarantee amount for a subsidiary's financing needs. It includes details about the guarantee amount, the subsidiary's financial data, board and independent directors' opinions, and compliance with legal and corporate governance requirements. The document is an announcement of a financing-related guarantee and does not contain financial statements or detailed financial performance data. It is not a full financial report, earnings release, or management report. The document is also not a report publication announcement since it contains substantive information about the guarantee. Therefore, the document fits best under the category of Capital/Financing Update (CAP), as it relates to updates on company financing activities and guarantees.
2020-06-15 Chinese
第五届监事会第十次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 皇氏集团股份有限公司 regarding meeting decisions and voting results on specific company matters. It includes details about the meeting date, attendance, agenda items, and voting outcomes. There is no financial data, no mention of annual or interim reports, no audit information, no earnings release, and no presentation materials. The document is an official announcement of board meeting resolutions and voting results, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1101 characters), and it contains detailed voting results rather than just a notice or announcement of a report publication, so it is not RPA or RNS. Therefore, the best classification is DVA with high confidence.
2020-06-15 Chinese

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