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Toly Bread Co.,Ltd. — Investor Relations & Filings

Ticker · 603866 ISIN · CNE100002524 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 1,377 across all filing types
Latest filing 2019-03-27 Transaction in Own Shar…
Country CN China
Listing Shanghai Stock Exchange 603866

About Toly Bread Co.,Ltd.

https://www.tolybread.cn/

Toly Bread Co., Ltd. specializes in the research, development, production, and sale of bakery products. The company primarily focuses on short-shelf-life bread, including sliced bread, buns, and pastries, marketed under the "Toly" brand. Its product portfolio also extends to seasonal items such as mooncakes and zongzi. Operating through a "Central Factory + Wholesale" business model, the company maintains a large-scale production and distribution network that supplies fresh products to supermarkets, convenience stores, and traditional retail outlets. Toly Bread emphasizes product freshness and quality control, utilizing a standardized production process to ensure consistency across its regional manufacturing hubs. The company serves a broad consumer base by providing convenient, high-quality staple food options and maintains a significant presence in the mass-market bakery segment.

Recent filings

Filing Released Lang Actions
关于监事提前终止减持计划的公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement regarding the early termination of a share reduction plan by a company supervisor (关立新) of 桃李面包股份有限公司. It details the shareholding before and after the reduction, the number of shares reduced, the method of reduction, and the decision to terminate the plan early. This is a report on a transaction involving a company insider's shares, specifically a reduction in holdings by a director/supervisor. It does not contain financial statements or earnings data, nor is it a general regulatory filing or a report publication announcement. The content fits the definition of a 'Transaction in Own Shares' (POS) as it reports on the company's insider share transactions and shareholding changes by a director/supervisor.
2019-03-27 Chinese
关于公司控股股东及实际控制人股份质押公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding the pledge of shares by the company's controlling shareholder and actual controller. It details the number of shares pledged, the dates of the pledge, and the shareholder's ability to repay the financing. This is a typical disclosure of a share pledge transaction by a major shareholder, which fits the category of Major Shareholding Notification (MRQ). The document is short and focused on shareholding changes, not a full financial report or other types of filings.
2019-03-25 Chinese
第四届监事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of the company 桃李面包股份有限公司. It details the convening and decisions made in the Supervisory Board meeting, specifically about adjusting the validity period of a convertible bond issuance plan. The document is short (621 characters) and is an official announcement of a board meeting decision rather than a full report or financial statement. It does not contain financial data or detailed report content. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management bodies.
2019-03-24 Chinese
第四届董事会第三十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by the company 桃李面包股份有限公司. It details the convening of the fourth board meeting, attendance, and the approval of a proposal related to the adjustment of the validity period of a convertible bond issuance plan. There is no financial data or report content, only a summary of board decisions and voting results. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document length is short and it is not a report or financial statement, so it is not an Annual Report or Interim Report. Therefore, the classification is MANG with high confidence.
2019-03-24 Chinese
独立董事关于调整公司公开发行可转换公司债券发行方案之决议有效期相关事宜的独立意见
Regulatory Filings
2019-03-24 Chinese
2018年年度股东大会会议资料（含临时提案）
AGM Information Classification · 100% confidence The document is titled as "桃李面包股份有限公司 2018 年年度股东大会会议资料" which translates to "Taoli Bread Co., Ltd. 2018 Annual General Meeting (AGM) Meeting Materials." It contains detailed agenda items for the 2018 AGM, including the 2018 annual report, board and supervisory reports, financial statements, profit distribution, audit firm reappointment, director and supervisor remuneration, and other proposals. The document includes instructions for shareholders attending the AGM, meeting procedures, voting methods, and detailed reports and proposals to be discussed and voted on at the AGM. The length is substantial (15,000 characters), and it is clearly the meeting materials for the AGM, not just an announcement or a brief summary. Therefore, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting.
2019-03-24 Chinese

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