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Shanghai Anoky Group Co., Ltd — Investor Relations & Filings

Ticker · 300067 ISIN · CNE100000ND2 Shenzhen Stock Exchange Manufacturing
Filings indexed 2,224 across all filing types
Latest filing 2026-05-22 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 300067

About Shanghai Anoky Group Co., Ltd

https://www.anoky.com.cn

Shanghai Anoky Group Co., Ltd. specializes in the research, development, production, and marketing of high-end dyestuffs and textile chemicals. The company's primary product portfolio includes disperse dyes, reactive dyes, and acid dyes, alongside a comprehensive range of textile auxiliaries. Anoky focuses on providing integrated solutions for the textile printing and dyeing industry, emphasizing high-performance and environmentally sustainable chemical products. In addition to its core chemical business, the group has expanded into the digital printing sector, offering specialized inks and digital printing equipment. By leveraging advanced manufacturing processes and a strong R&D foundation, the company serves a global clientele, focusing on technical innovation and the development of specialized colorants for synthetic and natural fibers.

Recent filings

Filing Released Lang Actions
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is a formal announcement of the shareholders’ meeting (AGM) resolutions, listing each agenda item and detailed vote counts (agree, oppose, abstain) and confirming that all proposals were passed. There is no presentation material or full report text; it simply declares voting results. This matches the "Declaration of Voting Results & Voting Rights Announcements" category.
2026-05-22 Chinese
北京炜衡(上海)律师事务所关于上海安诺其集团股份有限公司2025年年度股东会法律意见书
Regulatory Filings Classification · 85% confidence The document is a legal opinion letter (法律意见书) issued by the company’s external law firm concerning the procedural legality of the 2025 annual shareholders’ meeting (AGM). It is not a presentation deck, proxy statement, financial report, nor a simple notice of publication – rather, it is a legal attestation/certification. According to the certification rule, attestation or legal opinion letters default to the Regulatory Filings category (RNS).
2026-05-22 Chinese
关于召开2025年年度股东会的提示性公告
Proxy Solicitation & Information Statement Classification · 80% confidence The document is a Chinese-language notice from Shanghai Anuoqi Group Co., Ltd. announcing the 2025 annual general meeting (AGM), including meeting time, record date, agenda proposals, proxy voting instructions, and a proxy authorization form (附件2). This is not the full annual report or financial statements, nor a post-meeting voting result. Instead, it provides shareholders with meeting details and proxy solicitation materials for voting. Under our taxonomy, such pre-meeting notification and proxy materials fall under Proxy Solicitation & Information Statement (PSI).
2026-05-20 Chinese
关于发行股份及支付现金购买资产并募集配套资金事项的进展公告
Share Issue/Capital Change Classification · 86% confidence The document is a formal progress announcement regarding the company’s planned issuance of shares (and payment of cash) to acquire 100% equity of a target and to raise matching funds. It details historical disclosures, ongoing regulatory approvals, and risk factors for this major asset restructuring transaction. This falls squarely under the category for share issues and capital changes rather than a full merger bid or internal financial report. Therefore, the correct classification is “Share Issue/Capital Change” (SHA).
2026-05-20 Chinese
董事会关于本次交易履行法定程序的完备性、合规性及提交的法律文件的有效性的说明
M&A Activity Classification · 88% confidence The document is a board statement by the company on the statutory procedures, compliance, and validity of legal documents for a major asset acquisition transaction (issuing shares and paying cash to purchase 100% equity of another company plus a related share issuance to investors). It references the “重大资产重组管理办法” and similar regulations, and describes board approvals, independent director meetings, and transaction framework agreements. This clearly relates to M&A activity (major asset reorganization) rather than an earnings release, annual report, or other category. Therefore, it falls under the M&A Activity category (TAR).
2026-04-20 Chinese
董事会关于本次交易符合《上市公司重大资产重组管理办法》第十一条、第四十三条和第四十四条规定的说明
M&A Activity Classification · 90% confidence The document is a Board of Directors statement outlining the proposed acquisition of 100% equity of Guangzhou Fengyun Information Technology Co., Ltd. by issuance of shares and cash, with supporting private placement. It reviews compliance with the CSRC’s Measures for Major Asset Restructurings and concludes that the transaction meets the relevant articles. This is a formal announcement of an M&A transaction (major asset reorganization), not a full annual or interim report, earnings release, or dividend notice. Therefore, it falls under M&A Activity (Code: TAR).
2026-04-20 Chinese

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