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绿亨科技 — Investor Relations & Filings

Ticker · 920866 Beijing Stock Exchange Agriculture, forestry and fishing
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Filings indexed 389 across all filing types
Latest filing 2026-04-12 Board/Management Inform…
Country CN China
Listing Beijing Stock Exchange 920866

About 绿亨科技

https://www.luhenggroup.com/

Luheng Technology Group Co., Ltd. is a specialized agricultural enterprise focused on the research, development, production, and distribution of high-quality vegetable seeds and crop protection products. The company integrates seed breeding with the manufacturing of pesticides and fertilizers to provide comprehensive solutions for modern agriculture. Its product portfolio includes a wide range of vegetable varieties such as tomatoes, peppers, and melons, alongside specialized fungicides, herbicides, and insecticides designed to enhance crop yield and quality. By leveraging advanced breeding techniques and chemical synthesis capabilities, the company serves professional growers and agricultural distributors. Luheng Technology emphasizes innovation in biotechnology and sustainable farming practices to address evolving market demands and improve agricultural productivity.

Recent filings

Filing Released Lang Actions
第四届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the sixth meeting of the fourth board of directors of the company. It includes multiple agenda items such as approval of the 2025 audit report, internal control reports, board work report, independent directors' reports, financial reports, budget reports, dividend distribution plans, and other governance and management reports. The document repeatedly states that the detailed reports are published separately on the stock exchange information disclosure platform and that these resolutions will be submitted to the shareholders' meeting for approval. The document itself is not the full annual report or audit report but an official announcement of board meeting decisions regarding these reports and other governance matters. This fits the definition of Board/Management Information (MANG), which covers announcements of changes or decisions by the board. The document length (7533 characters) and content confirm it is not a brief announcement nor a full report but a board meeting resolution announcement.
2026-04-12 Chinese
董事会关于独立董事独立性自查情况的专项报告
Governance Information Classification · 95% confidence The document is a special report from the board of directors regarding the independence self-assessment of the company's independent directors. It references regulatory requirements related to independent directors and confirms their independence status. The content is focused on governance and compliance with listing rules, rather than financial results or management changes. It is not an announcement of a meeting, voting results, or a financial report. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2026-04-12 Chinese
2025年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2025 年度董事会工作报告' which translates to '2025 Annual Board of Directors Work Report'. It contains detailed information about the board's activities, governance, meetings, performance evaluations, and plans for the next year. It includes financial performance summaries and governance details but is focused on the board's work and governance rather than being a full annual report or financial statement. The document length is 6321 characters, which is substantial and contains detailed content. The content aligns with a Board/Management Information report, as it discusses board activities, governance, and management decisions. It is not an announcement or a brief summary, nor is it a transcript or a regulatory filing. Therefore, the most appropriate classification is 'MANG' for Board/Management Information.
2026-04-12 Chinese
关于2026年度董事、高级管理人员薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the 2026 remuneration scheme for the company's directors and senior management. It details the salary standards, applicable personnel, and approval procedures. It does not contain financial statements or performance data but focuses on compensation policies and governance related to executive pay. This fits the definition of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors. The document length is 1704 characters, which is consistent with a detailed announcement rather than a full annual report or financial statement. Therefore, the appropriate classification is DEF 14A with high confidence.
2026-04-12 Chinese
国泰海通证券股份有限公司关于绿亨科技集团股份有限公司2025年度持续督导跟踪报告
Regulatory Filings
2026-04-12 Chinese
2025年度非经营性资金占用及其他关联资金往来的专项说明
Regulatory Filings
2026-04-12 Chinese

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