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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 2019-01-03 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
第五届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the first meeting of the fifth Supervisory Board of Huangshi Group Co., Ltd. It details the meeting date, attendance, the election of the Supervisory Board chairman, and voting results. There is no financial data, no mention of annual or interim reports, no audit information, no earnings data, and no regulatory certifications. The document is a corporate governance announcement related to board or supervisory committee changes or decisions. It fits best under Board/Management Information (MANG) as it announces the election of a new chairman of the Supervisory Board, which is a senior management/board change.
2019-01-03 Chinese
独立董事关于对聘任公司总裁及其他高级管理人员的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on the appointment of the company's president and other senior management personnel. It references compliance with regulatory guidelines and company bylaws, and includes signatures of independent directors. There is no financial data, no report publication, no voting results, and no mention of a general meeting or shareholder vote. The content focuses on management appointments and related independent opinions, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report, but a formal opinion on management changes.
2019-01-03 Chinese
2019年第一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, procedures, and validity of a 2019 first extraordinary general meeting (临时股东大会) of shareholders of 皇氏集团股份有限公司. It details the legality of the meeting's notice, attendance, agenda items (including board elections and auditor appointment), voting procedures, and results. The document is not a report of financial results, audit, or management discussion, but a legal certification of the meeting's compliance with laws and company rules. It is not an announcement of voting results per se, but a legal opinion on the meeting's legality and procedures. This type of document fits best under Regulatory Filings (RNS) as it is a compliance/legal filing that does not fit other categories like AGM Information or Declaration of Voting Results. The document length is 4336 characters, which is relatively short and consistent with a legal opinion letter rather than a full report. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2019-01-03 Chinese
2019年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the 2019 first extraordinary general meeting of shareholders of 皇氏集团股份有限公司. It details the voting results on various proposals including the election of board members and supervisors, appointment of auditors, and authorization for guarantees. The document includes voting statistics, legal opinions from lawyers, and confirms the legality and validity of the meeting and its resolutions. There is no financial data or detailed report content, but rather the official announcement of voting results from a shareholders meeting. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is about 5788 characters, which is sufficient for a detailed voting result announcement. Therefore, the classification is DVA with high confidence.
2019-01-03 Chinese
关于召开2019年第一次临时股东大会的提示性公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement about the convening of the 2019 first extraordinary general meeting (临时股东大会) of the company 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 including board member elections, auditor reappointment, and authorization for guarantees. It also contains instructions for registration, voting procedures, and proxy forms. The content is focused on informing shareholders about the meeting logistics and agenda, not the results or minutes of the meeting. This type of document is a notice or announcement related to a shareholders' meeting, specifically an Extraordinary General Meeting (EGM). It is not a report of voting results, nor a management or financial report. It fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA) if it were reporting results, but since it is a notice of the meeting and voting procedures, it is more aligned with Regulatory Filings (RNS) as a general regulatory announcement. However, since the document is a "提示性公告" (a reminder or notice announcement) about the meeting and voting, and not the actual voting results, the best classification is Regulatory Filings (RNS). The document length (7174 characters) and detailed procedural content confirm it is not a brief announcement but a full notice. Therefore, the classification is RNS with high confidence.
2018-12-26 Chinese
第四届董事会第五十次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement of a board meeting resolution by 皇氏集团股份有限公司. It details the date and method of the board meeting, the attendance, the agenda item regarding applying for a credit facility of 60 million yuan from a bank, and the voting results. There are no financial statements or detailed financial data presented. The document is an announcement of a board decision related to financing but does not itself constitute a financing update report. Given the content focuses on a board resolution about financing, the most appropriate classification is Capital/Financing Update (CAP). The document length is short and it is not a report publication announcement or certification. Therefore, the classification is CAP with high confidence.
2018-12-21 Chinese

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