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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 2024-09-12 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
第三届董事会第二十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 28th meeting of the third board of directors of Lvheng Technology Group Co., Ltd. It details the meeting's attendance, agenda items, voting results, and references related announcements on the stock exchange platform. The content focuses on board meeting decisions, including changes in fundraising use, loan applications, and scheduling a shareholders' meeting. There is no financial data or detailed report content, but rather a summary of board decisions and procedural compliance. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board of directors or senior management.
2024-09-12 Chinese
监事任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new supervisor (监事) at the company, detailing the election, reasons for appointment, and the new appointee's background. It does not contain financial data, audit results, or report content. It is a management-related announcement about changes in company supervisory personnel, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on personnel changes, confirming it is not a full report or financial statement.
2024-09-12 Chinese
第三届监事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 22nd meeting of the third Supervisory Board of LvHeng Technology Group Co., Ltd. It details meeting attendance, agenda items, voting results, and mentions that certain proposals will be submitted to the shareholders' meeting for approval. The content focuses on board-level decisions, including the election of a new supervisor and changes in the use of raised funds. There is no financial data, earnings information, or detailed report content. The document is not a full report but an official announcement of board/management decisions. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear meeting and board resolution context.
2024-09-12 Chinese
关于召开2024年第二次临时股东大会通知公告（提供网络投票)
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the company's 2024 second extraordinary general meeting of shareholders (临时股东大会). It details the meeting date, voting methods (including online voting), agenda items to be discussed, registration procedures, and other logistical information. It does not contain financial statements, audit results, or detailed management discussion and analysis. The document is essentially an announcement for a shareholder meeting rather than the meeting materials or results themselves. The document length is 2481 characters, which is relatively short and consistent with a meeting notice. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings, especially since it includes agenda items and voting instructions for the meeting.
2024-09-12 Chinese
投资者关系活动记录表
Call Transcript Classification · 95% confidence The document is titled as an "投资者关系活动记录表" which translates to "Investor Relations Activity Record". It details a performance explanation meeting (业绩说明会) held on September 12, 2024, with questions and answers about the company's financial practices, credit loss measurement, asset impairment, regional sales, product development, and risk management. The content is a transcript or record of an investor Q&A session focused on financial and operational matters, typical of an earnings or performance explanation meeting. The document length is 2703 characters, which is relatively short and focused on the Q&A format rather than a full financial report. This matches the characteristics of a Call Transcript (CT) or an Earnings Release (ER). However, since it is a detailed Q&A session with management and investors, it aligns more closely with a Call Transcript (CT) rather than a brief Earnings Release (ER) which usually contains only key highlights. Therefore, the document is best classified as a Call Transcript (CT).
2024-09-12 Chinese
关于拟向银行申请流动资金贷款的公告
Capital/Financing Update Classification · 100% confidence The document is a public announcement by a company regarding its intention to apply for a working capital loan from a bank. It includes details about the loan amount, the board meeting where the loan application was approved, voting results, and the necessity and impact of the loan on the company. There are no financial statements, earnings data, or detailed financial analysis present. The document is short (681 characters) and serves as an update on financing activity rather than a full financial report or audit. Therefore, it fits the category of a Capital/Financing Update (CAP).
2024-09-12 Chinese

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