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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 2024-03-28 Audit Report / Informat…
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
2023 年度董事会审计委员会履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2023年度董事会审计委员会履职情况报告" which translates to "2023 Annual Board Audit Committee Performance Report." It details the audit committee's activities, meetings, and plans related to internal controls, audit supervision, and financial information review for the year 2023. The content focuses on the audit committee's work and oversight rather than presenting full financial statements or a comprehensive annual report. It is not a full Annual Report (10-K) or standalone Audit Report (AR) but rather a report on the audit committee's duties and performance. This fits best under Audit Report / Information (AR) as it relates to audit committee activities and internal control evaluations. The document length is short (1539 characters), but it contains substantive content about audit committee work, not just an announcement or certification, so it is not RPA or RNS. Therefore, the classification is AR with high confidence. FY 2023
2024-03-28 Chinese
2023年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2023 annual dividend distribution plan (权益分派预案公告) of the company. It details the proposed cash dividend per share, references the audited 2023 annual report, and states that the plan has been approved by the board but still requires shareholder approval at the annual general meeting. The document includes opinions from the board, supervisory committee, and independent directors, as well as references to the company's articles of association and dividend policy. The document is relatively short (2727 characters) and primarily serves to inform shareholders and the market about the proposed dividend plan before the shareholder vote. It does not contain the full annual report or detailed financial statements but rather the dividend proposal and related governance information. Therefore, it is best classified as a Notice of Dividend Amount (DIV) announcement rather than the full Annual Report (10-K) or a Report Publication Announcement (RPA).
2024-03-28 Chinese
2023 年度募集资金存放与实际使用情况鉴证报告
Regulatory Filings
2024-03-28 Chinese
独立董事年度述职报告（雷光勇）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director Annual Work Report" for the year 2023 by an independent director of the company. It details the director's attendance at board meetings, opinions on various board resolutions, communication with audit committees and auditors, and efforts to protect shareholder interests. The content is a narrative report on the director's activities and responsibilities over the year rather than a financial report or announcement. It is not an Annual Report (10-K), Audit Report (AR), or any financial statement. It is also not a regulatory filing or announcement of voting results. The document fits best under Board/Management Information (MANG) as it relates to the activities and duties of a board member (independent director) and their report on governance and oversight activities. The document length is under 5,000 characters, but it is a substantive report by a board member, not a mere announcement or certification, so it is not RPA or RNS. Therefore, the classification is MANG with high confidence.
2024-03-28 Chinese
第三届董事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 24th meeting of the third board of directors of the company. It includes multiple agenda items such as approval of the 2023 audit report, internal control self-assessment report, board work report, independent directors' reports, financial reports, budget reports, dividend distribution plans, and other governance-related reports. The document repeatedly states that the detailed reports are published separately on the Beijing Stock Exchange information disclosure platform and that these resolutions will be submitted to the shareholders' meeting for approval. The document itself does not contain the full financial statements or detailed reports but rather summarizes the board meeting decisions and references the full reports elsewhere. This type of document is a board/management information announcement about board meeting resolutions and decisions, not the actual reports themselves. Therefore, the correct classification is Board/Management Information (MANG). The document length (6680 characters) and content support this classification with high confidence.
2024-03-28 Chinese
国泰君安证券股份有限公司关于绿亨科技集团股份有限公司2023年度募集资金存放与使用情况的专项核查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项核查报告" (special inspection report) regarding the storage and use of raised funds for the year 2023 by 绿亨科技集团股份有限公司, prepared by 国泰君安证券股份有限公司 as the sponsoring institution. It details the amount of funds raised, their usage, management, and compliance with regulatory requirements. The document includes detailed financial figures about fundraising, usage, and management, and concludes with the sponsor's verification opinion. This type of document is a standalone audit or inspection report focused on fundraising and fund usage compliance, not a full annual report or interim report. It is not a simple announcement or certification but a detailed verification report. Therefore, it fits best under the category Audit Report / Information (AR). The document length (5396 characters) supports it being a full report rather than a brief announcement or certification. FY 2023
2024-03-28 Chinese

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