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SOLBAR NINGBO PROTEIN TECHNOLOGY CO., LTD. — Investor Relations & Filings

Ticker · 603231 ISIN · CNE100006DV2 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 242 across all filing types
Latest filing 2024-05-13 Declaration of Voting R…
Country CN China
Listing Shanghai Stock Exchange 603231

About SOLBAR NINGBO PROTEIN TECHNOLOGY CO., LTD.

https://www.solbar.com/

SOLBAR NINGBO PROTEIN TECHNOLOGY CO., LTD. is a specialized manufacturer of high-quality soy protein ingredients. The company produces a comprehensive range of products, including soy protein isolates, functional concentrates, textured soy proteins, and soy fibers. These ingredients are utilized extensively in the global food and beverage sectors, serving applications in meat processing, plant-based alternatives, nutritional supplements, and bakery products. The company emphasizes the use of non-GMO raw materials and advanced processing technologies to ensure high functionality and nutritional value. Its operations focus on delivering consistent quality and technical support to meet the evolving demands of the health-conscious consumer market and industrial food production.

Recent filings

Filing Released Lang Actions
2023年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2023 Annual General Meeting Resolution Announcement" for Ningbo Suobao Protein Technology Co., Ltd. It details the date and location of the AGM, attendance, voting results on various proposals including the 2023 annual report and profit distribution plan, and legal witness statements confirming the meeting's legality. The content focuses on the resolutions passed at the AGM rather than the full annual report or financial statements themselves. The document is a formal announcement of the voting results and resolutions from the AGM, not the report or presentation materials. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (6728 characters) and detailed voting tables support this classification with high confidence.
2024-05-13 Chinese
北京市康达律师事务所关于宁波索宝蛋白科技股份有限公司2023年年度股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2023 Annual General Meeting (AGM) of Ningbo Suobao Protein Technology Co., Ltd. It details the convening and holding procedures of the AGM, the qualifications of the convener and attendees, the voting procedures, and the voting results for various resolutions including the 2023 annual reports and financial statements. The document focuses on the legality and validity of the AGM process and voting outcomes rather than presenting the actual annual report or financial statements themselves. The document is not the annual report but a legal opinion on the AGM and its resolutions, including voting results. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (5914 characters) and content support this classification with high confidence.
2024-05-13 Chinese
关于举办2023年度暨2024年第一季度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling and details of a performance explanation meeting (业绩说明会) for the 2023 annual and 2024 first quarter results. It references that the 2023 Annual Report and 2024 Q1 Report have already been disclosed on the Shanghai Stock Exchange website. The document provides meeting time, location, participation method, and contact information. It does not contain actual financial data or detailed financial statements but rather invites investors to attend a conference call or webcast to discuss these results. The document length is short (1380 characters) and it is clearly an announcement of an upcoming investor presentation or earnings call rather than the report itself. Therefore, the most appropriate classification is Investor Presentation (IP).
2024-05-07 Chinese
2023年年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2023 Annual General Meeting (AGM) of Ningbo Suobao Protein Technology Co., Ltd. It includes detailed agenda items for the AGM, such as the 2023 Board of Directors work report, Supervisory Board report, independent directors' report, financial statements, profit distribution plan, and other shareholder meeting proposals. The content is clearly structured as meeting materials and instructions for shareholders attending the AGM, including voting procedures and meeting rules. There is no indication that this is the full annual report or financial statements themselves, but rather the presentation and materials prepared for the AGM. The document length is substantial (15,000 characters), consistent with detailed AGM materials. Therefore, the document fits the category of AGM Information (AGM-R).
2024-05-06 Chinese
东吴证券股份有限公司关于宁波索宝蛋白科技股份有限公司购买资产暨关联交易的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed report from Dongwu Securities regarding the acquisition of 100% equity in Jilin Houde Warehouse Logistics Co., Ltd. by Ningbo Suobao Protein Technology Co., Ltd. It includes extensive information on the transaction background, related party relationships, financial data, asset valuation, pricing rationale, contract terms, board and committee approvals, and the sponsor's verification opinion. The document references audit reports and asset appraisal reports, and it discusses the transaction's impact on the company and compliance with regulatory requirements. The content is focused on a specific capital transaction involving asset purchase and related party dealings, with detailed financial and legal analysis. This fits the definition of a Capital/Financing Update (CAP) as it provides updates on company fundraising, financing activities, or capital structure changes. It is not an announcement of a report publication, nor a full annual or interim report, nor a regulatory filing or audit report alone. Therefore, the appropriate classification is CAP with high confidence.
2024-04-29 Chinese
第二届董事会第十三次会议决议的公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Ningbo Suobao Protein Technology Co., Ltd. It details the approval of the first quarter report and a related acquisition proposal. The document includes voting results and references to further disclosures on the stock exchange website. It is not the report itself but an announcement of board decisions and meeting outcomes. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board. The document length is short and does not contain detailed financial statements or full reports, so it is not an Interim/Quarterly Report (IR) or Annual Report (10-K).
2024-04-29 Chinese

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