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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 2018-05-07 Declaration of Voting R…
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
关于持股3%以上股东增加2017年度股东大会临时提案的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a public announcement from Huangshi Group Co., Ltd. regarding a shareholder holding more than 3% proposing an additional temporary proposal for the 2017 Annual General Meeting (AGM). It discusses the submission and board approval of this proposal to be added to the AGM agenda. The document is short (791 characters) and is an announcement about a shareholder proposal related to the AGM, not the AGM materials themselves or the voting results. Therefore, it fits best under Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Regulatory Filings (RNS). However, since it specifically concerns a shareholder proposal for the AGM agenda, it is more aligned with DVA, which covers official results and announcements related to shareholder votes and meeting proposals. Confidence is high due to clear keywords like '股东大会临时提案' (shareholder meeting temporary proposal) and the nature of the content being an announcement about shareholder voting matters.
2018-05-07 Chinese
第四届董事会第三十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 38th meeting of the 4th Board of Directors of Huangshi Group Co., Ltd. It includes information about board meeting procedures, voting results, approval of asset transfer, credit guarantees, credit applications, and appointment of an audit department head. The content focuses on board decisions and management changes rather than financial results or reports. The document length is 2831 characters, which is relatively short and does not contain financial statements or detailed financial analysis. It is not an annual or interim report, earnings release, or audit report. It is not a proxy statement or voting results announcement. The primary focus is on board meeting resolutions and management appointments, fitting the category of Board/Management Information (MANG).
2018-05-07 Chinese
关于挂牌转让北京盛世骄阳文化传播有限公司100%股权的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 皇氏集团股份有限公司 regarding the public listing and transfer of 100% equity of its subsidiary 北京盛世骄阳文化传播有限公司. It details the transaction overview, approval procedures, financial data of the subsidiary, valuation report, and the impact of the transaction on the company. The document does not contain full financial statements or comprehensive financial performance data of the parent company, nor is it a transcript, audit report, or regulatory filing. It is a detailed announcement about a capital transaction involving asset transfer and equity sale. This fits the definition of a Capital/Financing Update (CAP) as it updates on company fundraising, financing activities, or capital structure changes. The document length is 3762 characters, which is sufficient for a detailed announcement rather than a brief notice or report publication announcement. Therefore, the appropriate classification is CAP with high confidence.
2018-05-07 Chinese
独立董事意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion statement from a board meeting of a company, discussing specific agenda items such as the transfer of a subsidiary's equity and providing guarantees for a subsidiary's bank credit. It references compliance with laws, regulations, and company articles, and includes signatures of independent directors. The content is focused on board/management level decisions and opinions rather than financial results, audit findings, or shareholder voting outcomes. It does not contain financial statements or earnings data, nor is it a report publication announcement or regulatory filing. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or opinions from the company's board or senior management.
2018-05-07 Chinese
关于2017年度股东大会增加临时提案暨2017年度股东大会补充通知的公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the 2017 Annual General Meeting (AGM) of 皇氏集团股份有限公司. It includes information about the meeting date, agenda items, voting procedures, and additional proposals to be considered at the AGM. The document does not contain the actual annual report or financial statements but rather the notice and supplementary information about the AGM itself. The presence of agenda items such as the 2017 annual report and financial statements indicates this is a meeting notice and not the report itself. The document length (5878 characters) and content focus on meeting logistics and proposals confirm it is an AGM Information document, not the Annual Report or other filings. Therefore, the correct classification is AGM Information (AGM-R).
2018-05-07 Chinese
第四届监事会第十七次会议决议公告
Board/Management Information 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 a meeting held on May 6, 2018. It details the meeting attendance, the agenda item about the transfer of subsidiary equity, the voting results, and confirms compliance with legal and company regulations. There is no financial data, no mention of annual or quarterly reports, no audit information, no earnings release, or other financial disclosures. The document is a formal announcement of a board/committee decision rather than a report or presentation. This fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management bodies. The document length is short and focused on a board resolution, not a report publication or regulatory filing. Therefore, the classification is MANG with high confidence.
2018-05-07 Chinese

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