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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 2016-06-23 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
关于召开2015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 2015 Annual General Meeting (AGM) of 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 (including the 2015 annual report, financial statements, profit distribution plan, and board appointments), registration methods, and proxy voting instructions. The document does not contain the actual annual report or financial statements but rather serves as a notice and guide for shareholders to participate in the AGM. The length is about 4940 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.
2016-06-23 Chinese
关于深圳证券交易所2015年年报问询函回复的公告
Audit Report / Information Classification · 95% confidence The document is a detailed response to an inquiry letter from the Shenzhen Stock Exchange regarding the company's 2015 annual report. It discusses specific accounting treatments, financial data, segment performance, cash flow analysis, government subsidies, and other detailed financial disclosures related to the 2015 fiscal year. The presence of extensive financial data, accounting policies, and auditor opinions related to the annual report indicates this is a detailed management reply and explanation document tied to the annual report. It is not merely an announcement or a brief summary but contains substantive financial and operational information. Therefore, the document is best classified as an Annual Report (10-K) type filing or closely related to it. However, since it is a reply to an inquiry about the annual report and contains detailed financial explanations and auditor opinions, it aligns with the Audit Report / Information (AR) category, which includes audit reports, accounting principles, and regulatory stress test results excluding the full annual report. Given the document's nature as a detailed inquiry response focusing on accounting treatments and audit opinions rather than the full annual report itself, the best classification is Audit Report / Information (AR). FY 2015
2016-06-12 Chinese
关于第二大股东签署《股票质押合同》的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the signing of a stock pledge contract by the company's second largest shareholder. It details the terms of the stock pledge, the parties involved, the obligations, and the impact on the company. There are no financial statements or comprehensive financial data presented. The document is a formal disclosure of a financing-related transaction involving stock pledge as collateral. It is not a full financial report, earnings release, or management discussion. It fits best under Capital/Financing Update (CAP) as it updates on a financing activity (stock pledge contract). The document length is short and focused on this specific transaction, not a report publication or regulatory filing of a different nature.
2016-06-07 Chinese
独立董事意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding board matters, specifically the resignation of a director and the nomination of a new non-independent director, as well as approval of a guarantee for a subsidiary. It references compliance with company law and regulatory requirements, and includes signatures of independent directors. The content focuses on board and governance issues rather than financial results, audit, or shareholder voting outcomes. The document length is short (988 characters), and it is not a report or announcement of a report publication. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2016-06-07 Chinese
关于召开2015年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2015 Annual General Meeting (AGM) of 皇氏集团股份有限公司. It includes information about the meeting date, voting procedures, agenda items such as the 2015 board report, supervisory report, financial statements, profit distribution plan, and the 2015 annual report summary. It also contains instructions for shareholders on registration, proxy voting, and network voting procedures. The document does not contain the actual annual report or financial statements but rather the notification and procedural details for the AGM. The length is under 5,000 characters, and the content is consistent with an AGM Information document rather than the report itself or voting results. Therefore, the correct classification is AGM Information (AGM-R).
2016-06-07 Chinese
关于第二大股东股份质押（司法冻结）的公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding the pledge and judicial freezing of shares held by the company's second largest shareholder. It details the number of shares pledged or frozen, the reasons, dates, and related legal circumstances. There is no financial data, earnings information, or report content. The document is a regulatory announcement about share pledges and legal status of shares, which fits the category of Major Shareholding Notification (MRQ) as it involves significant share ownership and restrictions. The document length is short and focused on shareholding status, not a full report or financial statement.
2016-06-07 Chinese

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