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绿亨科技 — Investor Relations & Filings

Ticker · 920866 Beijing Stock Exchange Agriculture, forestry and fishing
Filings indexed 389 across all filing types
Latest filing 2023-04-17 Declaration of Voting R…
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
上海市汇业(广州)律师事务所关于绿亨科技集团股份有限公司2022年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2022 Annual General Meeting (AGM) of a company. It details the procedures of the AGM, including the convening, attendance, voting process, and results. The document does not contain the actual annual report or financial statements but rather confirms the legality and validity of the AGM process and resolutions passed. It is not a full annual report, audit report, or earnings release. The content aligns with a Declaration of Voting Results & Voting Rights Announcements, as it provides official voting results from the AGM.
2023-04-17 Chinese
2022年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2022 Annual General Meeting (AGM) resolution announcement for the company 绿亨科技集团股份有限公司. It details the meeting date, attendance, and the voting results on various proposals including approval of the 2022 annual audit report, internal control self-evaluation report, board and supervisory reports, independent directors' reports, the 2022 annual report and summary, financial statements, dividend distribution plan, audit fees, governance reports, use of raised funds, related party transactions, and executive remuneration. The document repeatedly references that the detailed reports are published elsewhere on the Beijing Stock Exchange information disclosure platform, indicating this document is a summary of resolutions passed at the AGM rather than the full reports themselves. The document is a formal announcement of the voting results and resolutions passed at the 2022 Annual General Meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (6786 characters) and content support this classification rather than the full Annual Report or Audit Report. Confidence is high due to explicit meeting and voting details and references to external full reports.
2023-04-17 Chinese
投资者关系活动记录表
Management Reports Classification · 95% confidence The document is a detailed transcript of an investor relations activity, specifically an annual report earnings presentation held on April 14, 2023, discussing the 2022 fiscal year results. It includes questions and answers about company performance, policies, future plans, and financial details. The content is comprehensive and substantive, covering financial performance, business strategy, and outlook, which aligns with a Management Discussion and Analysis (MDA) report rather than a brief earnings release or a simple announcement. It is not a full Annual Report (10-K) but rather a detailed management report explaining financial results and business trends. Therefore, the document best fits the Management Reports (MDA) category.
2023-04-16 Chinese
关于变更投资者联系方式的公告
Regulatory Filings Classification · 100% confidence The document is a short announcement regarding a change in investor contact information for the company. It does not contain financial data, management changes, voting results, or any other detailed report content. It is a regulatory announcement informing investors about updated contact details. The document length is only 466 characters, indicating it is a brief notice rather than a full report. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2023-04-16 Chinese
2022年年度报告业绩说明会预告公告
Investor Presentation Classification · 95% confidence The document is a notice announcing a scheduled performance explanation meeting related to the company's 2022 Annual Report. It references the previously published 2022 Annual Report (announcement number 2023-033) and invites investors to participate in a webcast meeting to discuss the report's contents. The document itself does not contain the full annual report or detailed financial data but serves as an announcement for the upcoming investor presentation event. The document length is short (1029 characters), and it explicitly states the meeting is to explain the annual report, indicating it is a meeting notice rather than the report itself. Therefore, this document fits the category of an Investor Presentation (IP) announcement or more precisely an AGM Information type since it is about an annual report performance explanation meeting. However, since it is specifically about an annual report performance explanation meeting (业绩说明会), which is a type of investor presentation focused on financial results, the best classification is Investor Presentation (IP).
2023-04-09 Chinese
关于全资子公司完成工商变更并取得营业执照的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the completion of a business registration change and obtaining a business license by a wholly-owned subsidiary of the company. It details the transaction of acquiring 100% equity of a company and the subsequent administrative changes. There is no financial data, no report attached or referenced as being published, and no mention of financial results or management changes. This fits the category of a general regulatory announcement about corporate structural changes, which aligns with Regulatory Filings (RNS). The document is short and informational, not a full report or financial statement.
2023-04-03 Chinese

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