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

Ticker · 603231 ISIN · CNE100006DV2 Shanghai Stock Exchange Manufacturing
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Filings indexed 242 across all filing types
Latest filing 2024-04-19 Audit Report / Informat…
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
宁波索宝蛋白科技股份有限公司内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It is issued by a certified public accounting firm and addresses the effectiveness of the company's internal control over financial reporting as of December 31, 2023. The content includes audit opinions on internal controls, responsibilities of the company and auditors, and mentions relevant auditing standards. The document length is 3167 characters, which is relatively short but contains substantive audit content rather than just an announcement or certification. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles. It is not an Annual Report (10-K) or Interim Report (IR) because it focuses specifically on internal control audit results, not full financial statements or comprehensive financial performance. It is not a Regulatory Filing (RNS) because it contains detailed audit content, not just a certification or announcement. Therefore, the correct classification is AR with high confidence. FY 2023
2024-04-19 Chinese
第二届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 12th meeting of the second board of directors of Ningbo Suobao Protein Technology Co., Ltd. It includes approvals of various reports such as the 2023 general manager work report, board work report, audit committee reports, financial statements, profit distribution plan, and other governance matters. It also mentions that many of these reports need to be submitted to the shareholders' meeting for approval and references disclosures on the Shanghai Stock Exchange website. The document is not the reports themselves but a formal announcement of board meeting decisions and approvals. It does not contain full financial statements or detailed financial data but rather the outcomes of board deliberations and approvals. The document length is about 3,045 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best into the category of Board/Management Information (MANG), as it announces board meeting resolutions and management decisions.
2024-04-19 Chinese
关于变更董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding a change in the company's board of directors, specifically the resignation of a director and the nomination of a new director. It includes details about the outgoing and incoming directors, their qualifications, and compliance with legal requirements. There is no financial data, no mention of annual or quarterly reports, no audit information, and no other types of filings. This fits the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board or senior management.
2024-04-19 Chinese
宁波索宝蛋白科技股份有限公司募集资金存放与使用情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "募集资金存放与使用情况鉴证报告" which translates to "Verification Report on the Deposit and Use of Raised Funds" for the year 2023. It is issued by a certified public accounting firm (Da Hua Certified Public Accountants) and includes detailed information about the company's fundraising, the management and use of the raised funds, bank account details, and compliance with regulatory requirements. The document contains an auditor's verification opinion and a sponsor's verification opinion on the use of the raised funds. It is a specialized audit report focusing on the management and use of capital raised by the company, rather than a full annual report or earnings release. It is not a mere announcement or certification but a substantive audit verification report. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2023
2024-04-19 Chinese
关于董事、监事及高级管理人员2024年薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement from Ningbo Suobao Protein Technology Co., Ltd. regarding the 2024 remuneration plan for its directors, supervisors, and senior management. It details the confirmation of 2023 remuneration and the proposed 2024 remuneration scheme, including salary standards and applicable terms. The content focuses on compensation policies for board members and executives, which aligns with remuneration information filings. The document is relatively short (1205 characters) and does not contain financial statements or detailed financial performance data, so it is not an annual or interim report. It is not a proxy solicitation or voting result announcement. Therefore, the document fits the Remuneration Information category (DEF 14A).
2024-04-19 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2023年度日常关联交易实际发生额和预计2024年度日常关联交易的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from Dongwu Securities, the sponsor, regarding the actual amount of daily related-party transactions for the year 2023 and the estimated related-party transactions for 2024 for Ningbo Suobao Protein Technology Co., Ltd. It includes detailed financial data, descriptions of related parties, transaction categories, pricing policies, and the sponsor's verification opinion. The content focuses on related-party transactions, their approval procedures, and compliance with regulations. This is a specialized report on related-party transactions, which is typically part of audit or regulatory disclosures but is not a full annual report or interim financial report. It is not an announcement or a brief summary but a substantive report with financial data and analysis. Therefore, it fits best under Audit Report / Information (AR), which covers standalone audit reports and related compliance information excluding full annual reports. The document length (4580 characters) is sufficient to contain substantive content, not just an announcement. Hence, the classification is AR with high confidence. FY 2023
2024-04-19 Chinese

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