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ADAMA Ltd. — Investor Relations & Filings

Ticker · 000553 ISIN · CNE0000004V0 LEI · 3003004UVU956Y9LQD20 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,919 across all filing types
Latest filing 2018-03-28 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 000553

About ADAMA Ltd.

https://www.adamaltd.com.cn

ADAMA Ltd. specializes in the development, manufacturing, and distribution of crop protection solutions, including a diverse range of herbicides, insecticides, and fungicides. The company focuses on providing high-quality products based on off-patent active ingredients, utilizing advanced formulation technologies to enhance efficacy and ease of application. Its portfolio extends to plant growth regulators, seed treatments, and post-harvest solutions designed to protect and improve crop yields. Operating through a global supply chain and manufacturing network, the company provides chemical and biological tools to farmers and distributors across more than 100 countries. The company emphasizes farmer-centric innovation, adapting its product offerings to meet specific regional agronomic challenges and environmental conditions, ensuring sustainable and efficient pest, weed, and disease management.

Recent filings

Filing Released Lang Actions
2017年度独立董事述职报告（汤云为）
Board/Management Information Classification · 95% confidence The document is titled '2017 年度独立董事述职报告' which translates to '2017 Annual Independent Director's Work Report'. It details the independent director's attendance at board meetings, opinions on company matters, and other duties performed during the year 2017. The content focuses on the independent director's report on their activities and opinions rather than financial data or audit results. It is not an annual report, audit report, or financial statement. It is a management-related report specifically from an independent director about their work and opinions. This fits best under Board/Management Information (MANG) as it relates to board member activities and governance roles. The document length is short (1230 characters), but it contains substantive content about the independent director's work, not just an announcement or certification. Therefore, it is not RPA or RNS. Confidence is high due to clear identification of the document as an independent director's report.
2018-03-28 Chinese
2017年度独立董事述职报告（李德军）
Board/Management Information Classification · 95% confidence The document is titled '2017 年度独立董事述职报告' which translates to '2017 Annual Independent Director's Work Report'. It details the independent director's attendance at board meetings and shareholders' meetings, opinions on various company matters, and oversight activities during the year 2017. The content focuses on governance, board activities, and independent director opinions rather than financial statements or audit results. There is no indication that this is a full annual report, audit report, or financial statement. Instead, it is a report by an independent director on their duties and activities, which fits best under Board/Management Information (MANG). The document length is 2857 characters, which is relatively short and focused on management/board information rather than a full report or announcement. Therefore, the classification is MANG with high confidence.
2018-03-28 Chinese
2017年度独立董事述职报告（艾秋红）
Board/Management Information Classification · 95% confidence The document is titled '2017 年度独立董事述职报告' which translates to '2017 Annual Independent Director's Work Report'. It details the independent director's attendance at board meetings and shareholders' meetings, opinions on various company matters, and oversight activities during the year 2017. The content focuses on the independent director's duties, opinions on company governance, and participation in board committees. It does not contain financial statements or audit results, nor is it a full annual report or earnings release. It is a report by an independent director about their work and opinions during the year, which fits the category of Board/Management Information (MANG) as it relates to management and board activities and disclosures. The document length is 2848 characters, which is relatively short and focused on director activities rather than a full financial report. Therefore, the best classification is MANG with high confidence.
2018-03-28 Chinese
第八届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 8th Board of Directors' second meeting of Hubei Shalunda Co., Ltd. It includes approval of the 2017 annual report, board work report, financial statements, profit distribution plan, appointment of auditors, accounting policy changes, asset write-offs, and other corporate governance matters. The document contains voting results and detailed agenda items related to the annual report and financial results for the year 2017. It is not the annual report itself but a board meeting resolution announcement that references the annual report and other reports disclosed on the same day. The document length is 3535 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full annual report. Therefore, this document fits best under the category of Board/Management Information (MANG), as it announces board meeting decisions and management resolutions rather than the full annual report or financial statements themselves.
2018-03-28 Chinese
2017年年度报告附件（英文版）
Annual Report Classification · 95% confidence The document is a detailed financial report presenting combined consolidated financial results for the fourth quarter and full year ended December 31, 2017. It includes comprehensive financial data such as sales, EBITDA, net income, gross profit, operating expenses, cash flow, and other key financial metrics. The presence of quarterly and full-year financial figures, detailed analysis of business performance, and management commentary indicates this is a full financial performance report rather than a brief earnings release or announcement. The length of the document (15,000 characters) and the depth of financial data confirm it is not a short announcement or a certification. Therefore, the document fits the definition of an Annual Report (10-K) or a comprehensive yearly financial report. Given the fiscal year-end date and the detailed financial disclosures, the classification as Annual Report (10-K) is appropriate.
2018-03-28 Chinese
控股股东及其他关联方资金占用情况的专项说明（2017年12月31日止年度）
Regulatory Filings
2018-03-28 Chinese

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