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

Ticker · 603866 ISIN · CNE100002524 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,377 across all filing types
Latest filing 2016-09-20 Regulatory Filings
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
关于最近五年不存在被证券监管部门和交易所采取监管措施或处罚情况的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement from a company stating that in the past five years it has not been subject to any regulatory or exchange disciplinary actions. It is a compliance-related disclosure rather than a financial report or detailed regulatory filing. The document length is only 484 characters, indicating it is a brief announcement. It does not contain financial data, management changes, voting results, or other report content. It fits best as a Regulatory Filing (RNS) because it is a general regulatory announcement about compliance status and does not fit other specific categories.
2016-09-20 Chinese
关于董事、高级管理人员、控股股东、实际控制人对公司填补回报措施能够得到切实履行作出承诺的公告
Board/Management Information Classification · 95% confidence The document is a public announcement from the company Shenyang Taoli Bread Co., Ltd. regarding commitments made by the board of directors, senior management, controlling shareholders, and actual controllers to ensure the fulfillment of compensation measures related to the dilution of immediate returns caused by a non-public issuance of A shares. It includes specific promises and responsibilities but does not contain financial statements, audit information, or detailed financial data. The document is relatively short (1008 characters) and is a formal commitment announcement rather than a financial report or regulatory filing. It does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is also not a certification or officer attestation document. The content is about management and controlling shareholders' commitments, which aligns best with Board/Management Information (MANG).
2016-09-20 Chinese
2016年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "沈阳桃李面包股份有限公司 2016 年第二次临时股东大会会议资料" which translates to "Shenyang Taoli Bread Co., Ltd. 2016 Second Extraordinary General Meeting Materials." It contains detailed agenda items, proposals, and explanations related to the company's non-public issuance of A shares, amendments to the company charter, and other shareholder meeting matters. The content is clearly materials prepared for a shareholders' meeting, including voting items and procedural instructions. It is not a report of financial results, audit, or earnings, nor is it a transcript or announcement. It is a presentation or materials shared during a shareholders meeting, specifically an Extraordinary General Meeting (EGM). According to the filing definitions, materials shared during a general meeting fall under AGM Information (AGM-R). Although this is an extraordinary meeting, the category AGM-R covers presentations and materials shared during Annual General Meetings and other shareholder meetings. Therefore, the correct classification is AGM-R with high confidence.
2016-09-20 Chinese
2016年非公开发行A股股票募集资金使用的可行性分析报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "Feasibility Analysis Report on the Use of Raised Funds" for a non-public issuance of A shares by Shenyang Toly Bread Co., Ltd. It details the planned use of funds raised from the issuance, including investment projects, project background, necessity, feasibility, construction plans, and expected financial benefits. The document is focused on capital raising and the use of proceeds from a financing activity. It does not contain financial statements or quarterly/yearly financial results, nor is it an announcement of voting results or management changes. It is a detailed report related to capital raising and financing activities. Therefore, the document fits best under the category "Capital/Financing Update (CAP)" which covers updates on company fundraising and financing activities.
2016-09-20 Chinese
第四届董事会第三次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of Shenyang Taoli Bread Co., Ltd. It includes voting results on various proposals related to a non-public issuance of A shares, including the issuance plan, pricing, quantity, lock-up period, use of proceeds, and amendments to the company charter. The document is a formal announcement of board decisions and approvals, not a full financial report or earnings release. It focuses on capital raising activities and board approvals for the issuance of shares. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 3383 characters, which is consistent with a detailed announcement rather than a full report. Hence, the classification is CAP with high confidence.
2016-09-20 Chinese
2016年非公开发行A股股票预案
Capital/Financing Update Classification · 95% confidence The document is a detailed plan and proposal for a non-public issuance of A shares by Shenyang Toly Bread Co., Ltd. It includes extensive information about the background, purpose, issuance details, pricing, number of shares, lock-up period, use of proceeds, and the company's strategic plans related to the issuance. The document references approval by the board and the need for shareholder and regulatory approval (China Securities Regulatory Commission). It is a comprehensive disclosure about a capital raising event through a non-public share issuance, including financial and strategic analysis related to the capital raise. This fits the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities. The document is not an annual or interim report, nor is it a regulatory filing or announcement of a report publication. It is not a proxy statement or voting result announcement. Therefore, the correct classification is CAP with high confidence.
2016-09-20 Chinese

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