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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 2020-01-14 Capital/Financing Update
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
第五届董事会第十九次会议决议公告
Capital/Financing Update 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 approval of credit guarantees and credit line applications, including voting results and references to related announcements. The document does not contain financial statements or detailed financial analysis but rather reports on board decisions regarding financing guarantees. It is not a full financial report, earnings release, or management discussion. The content fits the category of Capital/Financing Update (CAP), as it concerns updates on company financing activities and guarantees. The document length is short (1407 characters), and it is a direct announcement of board resolutions, not a report publication announcement or regulatory filing. Therefore, the best classification is CAP with high confidence.
2020-01-14 Chinese
关于为下属公司皇氏集团华南乳品有限公司向银行申请授信业务提供连带责任保证担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 皇氏集团股份有限公司 regarding providing a joint liability guarantee for a subsidiary's bank credit application. It includes details about the guarantee, the subsidiary's financial data, board approval, and independent director opinions. The document is relatively short (2528 characters) and focuses on a specific financing guarantee event rather than comprehensive financial results or reports. It does not contain full financial statements or detailed financial analysis. The content fits the category of Capital/Financing Update (CAP), as it relates to financing activities and guarantees provided by the company.
2020-01-14 Chinese
2019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 formal announcement of the resolutions passed at the 2019 fourth extraordinary general meeting of shareholders of 皇氏集团股份有限公司. It details the meeting date, voting methods, attendance, and the voting results on the proposal to reappoint the audit firm for the 2019 fiscal year. It also includes legal opinions confirming the validity of the meeting and voting process. The document is an official announcement of voting results from a shareholders' meeting, not the meeting materials themselves or a full report. The document length is short (2011 characters) and it focuses on the voting results and legal confirmation. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-12-16 Chinese
2019年第四次临时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 convening, attendance, and voting procedures of the 2019 fourth extraordinary shareholders' meeting of Huangshi Group Co., Ltd. It details the legality and validity of the meeting's call, attendance, and voting results. The document does not contain financial statements or performance data, nor is it a report of financial results or management discussion. It is a legal opinion related to a shareholders' meeting, specifically focusing on the procedural and legal aspects of the meeting and its resolutions. This type of document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it confirms the legality and validity of the voting process and results of a shareholders' meeting. The document length is 3346 characters, which is relatively short but contains substantive legal opinion rather than just an announcement of a report publication, so it is not RPA or RNS. Therefore, the correct classification is DVA with high confidence.
2019-12-16 Chinese
关于召开2019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 2019 fourth extraordinary general meeting of shareholders for 皇氏集团股份有限公司. It includes information about the meeting date, voting methods (both onsite and online), agenda items (notably the proposal to reappoint the auditing firm for the 2019 fiscal year), registration procedures, and proxy voting instructions. The document does not contain any financial statements or results but serves as a notice and procedural guide for the shareholders to participate in the meeting and vote on proposals. It is not a report of the audit itself, nor is it a certification or a voting result announcement. Given the content and purpose, this document fits the category of a Proxy Solicitation & Information Statement (PSI), which is used to inform shareholders about meeting details and solicit their votes on specific proposals.
2019-12-11 Chinese
独立董事事前认可意见
Audit Report / Information Classification · 95% confidence The document is a statement of prior approval from independent directors regarding the appointment of an accounting firm for the company's 2019 audit. It references regulatory guidelines and the company's articles of association. The content is a formal opinion or endorsement related to audit matters, not the audit report itself. The document length is short (560 characters), and it does not contain financial statements or audit results. Therefore, it is best classified as an Audit Report / Information (AR) type, which includes standalone audit-related documents and approvals, but not the full annual report or audit report itself. FY 2019
2019-11-27 Chinese

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