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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 2016-05-29 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
独立董事对三届二十二次董事会有关事项的独立意见
Regulatory Filings
2016-05-29 Chinese
关于董事会及监事会换届选举的提示性公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement regarding the nomination and election process for the company's board of directors and supervisory board, including candidate qualifications, nomination procedures, and related declarations. It includes candidate recommendation forms, independent director nomination statements, and resumes. The content focuses on board and supervisory board member changes and election procedures rather than financial results, audit opinions, or general regulatory announcements. It is not a full annual report, earnings release, or management discussion. The document is not a simple announcement of voting results but a comprehensive disclosure related to board/management changes. Therefore, it fits best under the category of Board/Management Information (MANG). The document length and detail support a high confidence in this classification.
2016-05-17 Chinese
对外投资设立全资子公司公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Shenyang Taoli Bread Co., Ltd. regarding the establishment of a wholly-owned subsidiary, Shandong Taoli Bread Co., Ltd., with details on investment amount, board approval, and business scope. It is a corporate announcement about a capital investment and subsidiary formation, not a financial report or earnings release. The document length is short (1206 characters) and it does not contain financial statements or detailed financial data. It fits the category of Capital/Financing Update (CAP) as it relates to company fundraising and capital structure changes through investment in a new subsidiary.
2016-05-05 Chinese
2015年度利润分配实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the 2015 profit distribution (dividend) plan by the company. It details the dividend per share, tax treatment for different shareholder categories, important dates such as the record date, ex-dividend date, and payment date, and references the approval of the plan at the 2015 Annual General Meeting. The document does not contain financial statements or comprehensive financial data but focuses on dividend distribution details. This fits the definition of a Notice of Dividend Amount (DIV) filing, which announces dividend amounts, payment dates, and related shareholder information.
2016-04-26 Chinese
2016年第一季度报告
Interim / Quarterly Report Classification · 95% confidence The document is titled "2016 年第一季度报告" which translates to "2016 First Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and explanations of financial changes for the first quarter of 2016. The document is comprehensive, with 15,000 characters, and includes unaudited financial statements and management commentary on financial performance and shareholder information. This matches the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year containing actual financial statements and substantive financial data and analysis. There is no indication that this is merely an announcement or a certification, so it is not classified as RPA or RNS. Therefore, the correct classification is IR with high confidence.
2016-04-26 Chinese
2015年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, attendees, agenda, and voting results of the 2015 Annual General Meeting (AGM) of Shenyang Taoli Bread Co., Ltd. It details the legal compliance of the AGM process, the qualifications of attendees, the agenda items discussed, and the voting outcomes. The document does not contain the actual annual report or financial statements but rather confirms the legality and validity of the AGM and its resolutions. The document length is about 5858 characters, which is relatively short and focused on the AGM event itself. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including legal opinions on the meeting. It is not an announcement of voting results alone (DVA), nor is it a full annual report (10-K). Therefore, the correct classification is AGM Information (AGM-R).
2016-04-18 Chinese

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