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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 2023-03-16 AGM 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
关于召开2022年年度股东大会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2022 Annual General Meeting (AGM) of shareholders for the company 绿亨科技集团股份有限公司. It details the meeting date, voting methods, agenda items to be discussed, and references to other reports that will be reviewed during the meeting. The document does not contain the actual annual report, audit report, or financial statements but rather informs shareholders about the upcoming AGM and the matters to be voted on. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or notices about the AGM itself. The document length is just over 5,000 characters, but it is primarily a meeting notice and agenda, not the report itself or a publication announcement. Therefore, the correct classification is AGM Information (AGM-R).
2023-03-16 Chinese
第三届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 12th meeting of the 3rd Board of Directors of the company. It includes multiple agenda items such as approval of the 2022 audit report, internal control self-evaluation report, board work report, independent directors' reports, financial reports, dividend distribution plans, and other governance and financial matters. The document repeatedly references that the detailed reports are published separately on the stock exchange information 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 a board meeting resolution announcement summarizing the approval of various reports and proposals. This type of document fits best under the category of Board/Management Information (MANG), as it announces board meeting decisions and management reports rather than providing the full reports themselves.
2023-03-16 Chinese
2022年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is a detailed announcement regarding the company's 2022 annual profit distribution plan (dividend distribution proposal). It includes information about the board's approval, independent directors' opinions, supervisory board opinions, references to the company's articles of association on profit distribution, and commitments related to dividend policy. The document does not contain full financial statements or comprehensive financial performance data but focuses on the dividend amount, payment plan, and related approvals. It is not a full annual report (10-K), interim report, or earnings release. It is also not a proxy solicitation or voting results announcement. The document is an official announcement of the dividend amount and distribution plan, which fits the definition of a Notice of Dividend Amount (DIV). The document length is under 5,000 characters, but it contains substantive details about the dividend plan, not just a brief notification or a link to a report, so it is not a Report Publication Announcement (RPA). Therefore, the best classification is DIV with high confidence.
2023-03-16 Chinese
独立董事2022年度述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Directors 2022 Annual Report" from a company, detailing the independent directors' attendance at board and shareholder meetings, their opinions on various company matters, and their activities during the year 2022. It includes detailed descriptions of their supervisory roles, meeting participation, and governance-related activities. The document is not a full annual report or financial statement but rather a report on the independent directors' duties and opinions for the year. This fits the category of Board/Management Information (MANG), which includes announcements related to board members and their activities. The document length is under 5,000 characters, but it contains substantive content about board members' activities rather than just an announcement of a report publication. Therefore, the best classification is MANG with high confidence.
2023-03-16 Chinese
内部控制鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制鉴证报告" which translates to "Internal Control Assurance Report" related to the company's internal control over financial reporting as of December 31, 2022. It is issued by an accounting firm (致同会计师事务所) and includes detailed evaluation of internal control effectiveness, scope, methodology, and conclusions. The content focuses on the assessment of internal controls related to financial statements, including risk assessment, control activities, and communication. It is not a full annual report or financial statement but a standalone audit-related assurance report on internal controls. This matches the definition of an Audit Report / Information (AR) which includes standalone audit reports and applied accounting principles related to internal controls. The document length (7776 characters) and detailed content confirm it is the report itself, not just an announcement. Therefore, the correct classification is AR with high confidence.
2023-03-16 Chinese
2022年度非经营性资金占用及其他关联资金往来的专项说明
Audit Report / Information Classification · 95% confidence The document is a detailed special explanation report regarding non-operating fund occupation and other related party fund transactions for the year 2022 by Lvheng Technology Group Co., Ltd. It includes a summary table of these transactions, references to the 2022 audited financial statements, and an audit opinion from an accounting firm. The document is 9169 characters long, which is substantial and contains detailed financial data and audit-related information. It is not merely an announcement or a brief summary but a standalone report focusing on audit-related findings and explanations about specific financial transactions. This fits the definition of an Audit Report / Information (AR), as it is a standalone audit-related report detailing accounting and financial information related to non-operating funds and related party transactions, separate from the full annual report.
2023-03-16 Chinese

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