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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 2015-12-18 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
独立董事意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion report related to the company's board meeting held on December 18, 2015. It discusses the nomination and qualifications of board candidates, opinions on guarantees for bank loans, and the use of idle funds for short-term financial products. The document is not a full annual or interim report, nor is it a simple announcement. It is a formal opinion from independent directors on specific corporate governance matters and board decisions. This fits best under Board/Management Information (MANG), which covers announcements related to board or senior management matters, including board elections and related opinions.
2015-12-18 Chinese
第三届监事会第二十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at a supervisory board meeting of a company, including election of supervisory board members and approval of certain company actions. It contains no financial statements or detailed financial data, nor is it a report or presentation. It is a regulatory announcement about board/management matters, specifically about the supervisory board election and related decisions. The document length is short (2127 characters), and it is clearly a meeting resolution announcement rather than a full report or financial disclosure. Therefore, the appropriate classification is Board/Management Information (MANG).
2015-12-18 Chinese
股东大会议事规则（2015年12月）
Governance Information Classification · 95% confidence The document is titled '股东大会议事规则' which translates to 'Rules of Procedure for the Shareholders' General Meeting' of 皇氏集团股份有限公司. It details the procedures, powers, and regulations governing the shareholders' meetings, including the convening, proposal submission, voting, and reporting processes. It does not contain financial statements, earnings data, or audit information. Instead, it is a governance document outlining internal rules and practices related to shareholder meetings. Therefore, it fits the category of Governance Information (CGR). The document length (9458 characters) and content confirm it is a full governance report, not a brief announcement or notice.
2015-12-18 Chinese
对外担保公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Huangshi Group Co., Ltd. regarding external guarantees provided by the company to core suppliers and distributors. It details the guarantee amounts, terms, risk control measures, board and independent directors' opinions, and cumulative guarantee amounts. The document is an official announcement of a specific corporate action (external guarantees) rather than a financial report or earnings release. It does not contain financial statements or detailed financial analysis but rather discloses a corporate guarantee event and related approvals. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement about corporate guarantees and risk control measures, not a full report or financial supplement.
2015-12-18 Chinese
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a detailed public statement from the board of directors of 皇氏集团股份有限公司 nominating candidates for independent directors of the company's fourth board. It includes extensive declarations about the qualifications, independence, and compliance of the nominees with relevant laws, regulations, and stock exchange rules. The document is not a financial report, earnings release, or management discussion. It is not a voting result announcement or a proxy solicitation. Instead, it is an official announcement related to board/management information, specifically about the nomination of independent directors. The length and detail confirm it is not a brief announcement or a report publication notice. Therefore, the document fits best under the category of Board/Management Information (MANG).
2015-12-18 Chinese
关于收到中国银行间市场交易商协会《接受注册通知书》的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 皇氏集团股份有限公司 regarding the receipt of a registration acceptance notice from the China Interbank Market Dealers Association for a short-term financing bond issuance. It details the registration amount, validity period, and underwriting bank. The content focuses on financing activities and registration approval rather than financial results or detailed financial statements. The document length is short (697 characters) and it is clearly an update on financing registration, not a full report or financial statement. Therefore, it fits best under Capital/Financing Update (CAP).
2015-12-17 Chinese

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