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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 2015-01-04 Declaration of Voting R…
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
2014年第二次临时股东大会的见证意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm witnessing the convening and proceedings of a company's 2014 second extraordinary general meeting of shareholders. It details the legality of the meeting's notice, convening, attendance, voting procedures, and results. It does not contain financial statements or management discussion but serves as a formal certification of the shareholder meeting process and voting outcomes. The document length is under 5,000 characters and is a formal legal opinion on the shareholder meeting, not the meeting materials or results announcement themselves. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially certifies the voting results and meeting procedures.
2015-01-04 Chinese
关于召开2014年第二次临时股东大会的提示性公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement about the convening of a 2014 second extraordinary general meeting (临时股东大会) of 湖北沙隆达股份有限公司. It includes information about the meeting date, voting procedures (both in-person and online), agenda items, registration details, and proxy forms. The main agenda item is the proposal to appoint 瑞华会计师事务所 as the auditor for the 2014 financial statements and internal control audit. The document does not contain any financial statements or substantive financial data itself, but rather serves as a notice and instructions for shareholders to participate in the meeting and vote on the agenda. The document length is 4297 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA) or a Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and voting procedures rather than the actual voting results or proxy solicitation materials, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA) as it relates to shareholder voting rights and meeting arrangements. Confidence is high due to the clear content and purpose of the document.
2014-12-25 Chinese
关于证监会核准豁免ADAMA Celsius B.V.要约收购义务的提示性公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (828 characters) regarding the approval by the China Securities Regulatory Commission (CSRC) to exempt ADAMA Celsius B.V. from a mandatory tender offer obligation due to share acquisition. It references regulatory approval and shareholding changes but does not contain financial statements or detailed financial data. It is an update on a regulatory matter related to a potential acquisition or shareholding change but does not constitute a full merger filing or tender offer document. The document is informational and regulatory in nature, fitting best under Regulatory Filings (RNS) as it does not meet criteria for M&A filings or tender offer forms, nor is it a full financial report or earnings release.
2014-12-25 Chinese
关于召开2014年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2014 second extraordinary general meeting (临时股东大会) of 湖北沙隆达股份有限公司. It includes information about the meeting time, location, voting procedures (both onsite and online), registration details, and the agenda item which is the proposal to appoint 瑞华会计师事务所 as the auditor for the 2014 financial statements and internal control audit. The document does not contain any financial statements or audit results itself, but rather is a formal notification to shareholders about the meeting and voting process. The length is 4243 characters, which is relatively short and consistent with a meeting notice rather than a full report. There is no indication that this is a report publication announcement or a certification. Therefore, this document fits best into the category of a Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to solicit their votes for the meeting agenda.
2014-12-15 Chinese
第六届董事会第三十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of 湖北沙隆达股份有限公司 (Hubei Shalonda Co., Ltd.). It details the approval to appoint an audit firm for the 2014 financial year and the decision to convene an extraordinary shareholders' meeting. The document includes voting results and procedural confirmations but does not contain any financial statements or detailed audit reports. It is a corporate governance announcement related to board decisions and meeting resolutions rather than the audit report itself or the annual report. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on meeting resolutions, not a full report or financial data.
2014-12-15 Chinese
独立董事关于聘请2014年度财务审计机构和内部控制审计机构的独立意见
Audit Report / Information Classification · 95% confidence The document is a statement from independent directors regarding the appointment of an audit firm for the 2014 financial year. It references the decision to hire an auditing institution and confirms compliance with relevant laws and regulations. The document does not contain actual financial statements or audit results but is an independent opinion on the appointment of the audit firm. This fits the category of an Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or financial statement. The document length is short and focused on audit appointment, not a report publication announcement or certification. Therefore, the classification is AR with high confidence. FY 2014
2014-12-15 Chinese

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