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SHANGHAI BOLEX FOOD TECHNOLOGY CO., LTD. — Investor Relations & Filings

Ticker · 603170 ISIN · CNE100005Q63 Shanghai Stock Exchange Manufacturing
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Filings indexed 362 across all filing types
Latest filing 2026-05-26 Notice of Dividend Amou…
Country CN China
Listing Shanghai Stock Exchange 603170

About SHANGHAI BOLEX FOOD TECHNOLOGY CO., LTD.

https://www.bolexfoods.com/

Shanghai Bolex Food Technology Co., Ltd. specializes in the research, development, production, and distribution of high-quality food ingredients and compound seasonings. The company’s extensive product portfolio includes salad dressings, mayonnaise, fruit jams, bakery fillings, and customized sauce solutions tailored for the food service and manufacturing sectors. Utilizing advanced production technologies and rigorous quality control systems, the firm provides integrated seasoning solutions to international fast-food chains, catering enterprises, and retail markets. Its operations focus on innovation in flavor profiles and functional food additives, ensuring compliance with global food safety standards. By leveraging its large-scale manufacturing facilities and dedicated R&D team, the company maintains a significant presence in the professional catering supply chain, offering both standardized products and bespoke formulation services.

Recent filings

Filing Released Lang Actions
2025年年度权益分派实施公告
Notice of Dividend Amount Classification · 93% confidence The document is an announcement by Shanghai Baoli Food Technology Co., Ltd. detailing the implementation of its 2025 annual equity (dividend) distribution scheme. It specifies the per‐share cash dividend amount, record date, ex‐dividend date, dividend payment date, total dividend amount, and tax treatment. This directly matches the definition of a 'Notice of Dividend Amount' (DIV).
2026-05-26 Chinese
浙江天册律师事务所关于上海宝立食品科技股份有限公司2025年年度股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a legal opinion letter issued by a law firm on the convening, validity and results of the company’s 2025 Annual General Meeting. It contains detailed vote counts for each resolution, constituting an official announcement of voting results at an AGM. Under the definitions, “Declaration of Voting Results & Voting Rights Announcements (DVA)” covers official results from shareholder votes at any general meeting. Hence, the correct classification is DVA.
2026-05-15 Chinese
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 96% confidence The document is an announcement of resolutions passed at the 2025 Annual General Meeting of Shanghai Baoli Food Technology Co., Ltd., detailing attendance, each proposal considered, and the vote counts and percentages. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-15 Chinese
董事、高级管理人员薪酬管理制度（2026年4月修订）
Remuneration Information Classification · 95% confidence The document is titled '董事、高级管理人员薪酬管理制度' which translates to 'Remuneration Management System for Directors and Senior Management'. It details the principles, standards, and procedures for determining and managing the compensation of the company's board members and senior executives. The content includes salary structure, performance evaluation, payment, and adjustment mechanisms. There is no indication that this is an announcement or a brief summary; rather, it is a detailed policy document on remuneration. This matches the definition of a Remuneration Information report, which details compensation for top executives and directors. The document length is 2602 characters, which is sufficient for a policy document but not a full annual or interim report. Therefore, the appropriate classification is DEF 14A (Remuneration Information).
2026-04-24 Chinese
关于增加闲置自有资金现金管理额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shanghai Baoli Food Technology Co., Ltd. regarding an increase in the cash management quota for idle proprietary funds. It details the investment amount, types, sources, approval procedures, risk analysis, and impact on the company. The document is a formal announcement about a financing or capital management activity, specifically about increasing the cash management limit for idle funds. It does not contain financial statements or detailed financial results, nor is it a report or transcript. It is not a regulatory certification or a voting result announcement. The content fits best under Capital/Financing Update (CAP) as it relates to changes in the company's capital management and financing activities.
2026-04-24 Chinese
关于2025年度会计师事务所履职情况的评估报告
Audit Report / Information Classification · 95% confidence The document is titled as an evaluation report on the performance of the accounting firm Tianjian for the fiscal year 2025. It details the auditor's qualifications, independence, audit plan, quality control, and overall performance during the 2025 audit engagement. The content focuses on the auditor's role, compliance with regulations, and audit process evaluation rather than presenting financial statements or audit results themselves. The document length is 3431 characters, which is relatively short and reads like an assessment or report on the auditor's performance rather than a full audit report or annual report. It does not contain actual financial data or audit opinions but rather an evaluation of the auditor's work. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit-related report about the auditor's performance and compliance, not the full annual report or financial statements. Therefore, the correct classification is AR with high confidence. FY 2025
2026-04-24 Chinese

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