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康农种业 — Investor Relations & Filings

Ticker · 920403 ISIN · CNE100006CX0 Beijing Stock Exchange Agriculture, forestry and fishing
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Filings indexed 237 across all filing types
Latest filing 2024-03-14 Regulatory Filings
Country CN China
Listing Beijing Stock Exchange 920403

About 康农种业

http://www.kangnongyu.com/

Hubei Kangnong Seed Industry Co., Ltd. specializes in the research, development, production, and distribution of high-quality crop seeds. The company focuses primarily on hybrid maize varieties, particularly those adapted to diverse ecological environments such as mountainous and hilly terrains. Beyond its core maize business, the firm develops and markets seeds for konjac, Chinese medicinal herbs, and various vegetables. By integrating advanced biotechnology with traditional breeding methods, the company aims to enhance crop yields, disease resistance, and environmental adaptability. Its operations encompass the entire seed value chain, from germplasm innovation and variety testing to large-scale production and technical support services for growers. The company maintains a robust portfolio of proprietary varieties designed to meet the evolving needs of modern agriculture and food security.

Recent filings

Filing Released Lang Actions
2024年第二次临时股东大会法律意见书
Regulatory Filings
2024-03-14 Chinese
2024年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2024 second extraordinary shareholders' meeting of 湖北康农种业股份有限公司. It includes information about the meeting's convening, attendance, agenda items, voting results, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on shareholder voting outcomes and corporate governance decisions such as changes in registered capital, company type, and amendments to the articles of association. There is no financial data or report content, but rather the official results of shareholder votes at a general meeting. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is 2248 characters, which is consistent with a voting results announcement rather than a full report or presentation.
2024-03-14 Chinese
关于变更公司注册资本、公司类型及修订《公司章程》并办理工商变更登记的公告
Governance Information Classification · 95% confidence The document is an announcement regarding changes to the company's registered capital, company type, and amendments to the Articles of Association (公司章程). It includes detailed revisions to the company's governance documents and internal rules, such as board structure, independent directors' duties, and internal audit provisions. The document references compliance with company law, securities law, and stock exchange listing rules. It is a formal announcement of corporate governance changes and capital structure updates, not a full annual report, audit report, or financial statement. It is not a report publication announcement since it contains substantive content rather than just a notice of report availability. The document fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-02-27 Chinese
第一创业证券承销保荐有限责任公司关于湖北康农种业股份有限公司使用募集资金置换预先已投入募投项目及已支付发行费用的自筹资金的核查意见
Capital/Financing Update Classification · 95% confidence The document is a verification opinion from a securities underwriting and sponsorship company regarding the use of raised funds by Hubei Kangnong Seed Industry Co., Ltd. to replace self-raised funds previously invested in projects and issuance expenses. It references regulatory approvals, specific fundraising amounts, and compliance with listing rules on the Beijing Stock Exchange. The document includes detailed financial figures related to fundraising and fund usage, but it is not a full financial report or annual/interim report. It is a formal verification and compliance opinion related to capital use and fundraising activities, which aligns with a Capital/Financing Update rather than a full Annual Report or Audit Report. The document length is about 3008 characters, which is relatively short and focused on a specific financing-related matter. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2024-02-27 Chinese
关联交易管理制度
Governance Information Classification · 100% confidence The document is titled as "湖北康农种业股份有限公司关联交易管理制度" which translates to "Hubei Kangnong Seed Industry Co., Ltd. Related Party Transaction Management System." It is a detailed policy document outlining the principles, definitions, procedures, and governance related to related party transactions within the company. The document includes sections on the scope, definitions of related parties, pricing principles, decision-making procedures, disclosure requirements, and other governance aspects. It is approved by the board and requires shareholder approval. There is no financial data, earnings information, or audit results presented. It is not an announcement of a report but a governance policy document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-02-27 Chinese
第三届监事会第十五次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 湖北康农种业股份有限公司 regarding decisions made in their 15th meeting. It discusses approval of proposals related to adjustments in the use of raised funds, investment projects, and related financial arrangements. The document includes voting results and confirms compliance with laws and company regulations. It does not contain financial statements or detailed financial data but rather reports on supervisory board decisions and approvals concerning capital use and fundraising projects. This type of document is best classified as a Capital/Financing Update (CAP) because it relates to the use and adjustment of raised capital and investment projects, rather than being a full financial report or an announcement of voting results at a shareholder meeting.
2024-02-27 Chinese

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