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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 2023-11-21 Governance Information
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
董事会制度
Governance Information Classification · 100% confidence The document is titled '董事会制度' which translates to 'Board of Directors System' or 'Board Rules'. It details the composition, powers, meeting procedures, and responsibilities of the company's board of directors. It includes sections on board meetings, voting, committees, and other governance-related rules. There is no financial data, audit information, or report of financial results. The document is a governance framework document, not a report or announcement of financial results or corporate actions. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-11-21 Chinese
董事会审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled "董事会审计委员会工作细则" which translates to "Board Audit Committee Working Rules." It details the composition, responsibilities, procedures, and authority of the audit committee within the board of directors. The content focuses on governance structure, internal controls, audit oversight, and committee operations rather than presenting financial statements or audit results. There is no indication of financial data, audit opinions, or report disclosures. The document is a governance-related internal regulation or guideline issued by the board. It is not an audit report, annual report, or any financial statement. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 4374 characters, which is sufficient for a detailed governance document. Hence, the classification is CGR with high confidence.
2023-11-21 Chinese
回购股份方案公告
Transaction in Own Shares Classification · 100% confidence The document is a detailed announcement regarding a company's share repurchase plan, including the purpose, method, price limits, quantity, funding source, implementation period, and potential impacts on the company's financial status and shareholding structure. It also includes board meeting resolutions and shareholder authorization details. The content focuses on the company's plan to buy back its own shares for purposes such as equity incentives or employee stock ownership plans. This matches the definition of a Transaction in Own Shares (POS) filing, which covers share repurchase announcements and plans. The document is not a financial report, earnings release, or regulatory filing, but a specific announcement about share buyback activities.
2023-11-21 Chinese
第三届董事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board of directors meeting, including approvals of various proposals such as share repurchase plans, amendments to company bylaws, and authorization for further shareholder meetings. It includes voting results and procedural details about the meeting. The content focuses on board decisions and governance matters rather than financial results or reports. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or voting results announcement for a shareholder meeting, but rather a board meeting resolution announcement. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length and detail support a high confidence classification.
2023-11-21 Chinese
关于变更、新增部分募集资金投资项目实施主体及地点的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding changes and additions to the implementation entities and locations of certain fundraising investment projects by the company. It details the background of the fundraising, the amounts involved, the reasons for changes, and approvals by the board and supervisory committee. It does not contain financial statements or detailed financial performance data but rather focuses on the management and use of raised funds and project implementation. The document is relatively short (4237 characters) and serves as a formal disclosure of changes related to capital use and project management. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes.
2023-11-21 Chinese
第三届监事会第十七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of the company, detailing the decisions made in their 17th meeting of the 3rd Supervisory Board. It includes voting results on proposals such as a share repurchase plan and changes to investment project implementation. The document is short (1472 characters) and primarily announces meeting resolutions and voting outcomes. It references other announcements for detailed information but does not contain full financial statements or detailed financial data. This fits the category of a regulatory announcement about board/management decisions rather than a full report or financial disclosure. The closest fitting category is 'Regulatory Filings (RNS)' as it is a general regulatory announcement that does not fit other specific categories like MANG (which is for board or senior management changes) or POS (which would require a detailed share repurchase report).
2023-11-21 Chinese

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