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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 2022-12-26 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
内幕信息知情人管理制度
Governance Information Classification · 95% confidence The document is titled '内幕信息知情人管理制度' which translates to 'Insider Information Insider Management System'. It details the company's internal policies and procedures regarding the management of insider information, including definitions, scope, responsibilities, registration, trading restrictions, confidentiality, and legal liabilities. It references regulatory laws and stock exchange rules, specifically mentioning the China Securities Regulatory Commission and Beijing Stock Exchange. The document is a formal announcement of the company's insider information management system, approved by the board on December 26, 2022, and effective from that date. It does not contain financial statements, earnings data, or other financial report content. It is not a report like an annual or interim report, nor is it a regulatory filing of a financial nature. It is a governance-related document outlining internal rules and compliance procedures related to insider information management. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6325 characters) supports it being a full policy document rather than a brief announcement or certification.
2022-12-26 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled "关联交易管理制度" which translates to "Related Party Transaction Management System." It is a detailed policy document outlining the principles, definitions, decision-making procedures, voting procedures, and disclosure requirements related to related party transactions within the company. The document includes references to relevant laws, regulatory bodies (China Securities Regulatory Commission, Beijing Stock Exchange), and internal governance rules. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and procedures for managing related party transactions. Therefore, it fits best under Governance Information (CGR). The document length (6771 characters) and content confirm it is a substantive governance policy document, not a brief announcement or certification.
2022-12-26 Chinese
独立董事关于第三届董事会第九次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various board meeting agenda items, including approval of related party transactions, capital changes, amendments to company bylaws, and other governance matters. It is dated December 27, 2022, and references the third board meeting of the third session. The content focuses on board-level decisions and independent directors' approvals rather than financial results or earnings. There is no financial statement or earnings data presented. The document is a formal board/management announcement related to governance and board decisions. Therefore, it fits best under Board/Management Information (MANG). The document length is 4028 characters, which is consistent with a detailed board announcement rather than a full report or regulatory filing.
2022-12-26 Chinese
监事会制度
Governance Information Classification · 95% confidence The document is titled '监事会制度' which translates to 'Supervisory Board System' or 'Supervisory Board Rules'. It details the rules, procedures, composition, responsibilities, and meeting protocols of the company's supervisory board. It is a governance-related document outlining internal rules and practices rather than financial results, audit opinions, or announcements of voting results. There is no indication of financial data, voting results, or report publication. The content aligns with governance information about board structure and internal rules. Therefore, the document fits best under Governance Information (CGR). The document length is over 5,000 characters and contains substantive content, so it is not a mere announcement or regulatory filing.
2022-12-26 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It details the governance structure, qualifications, duties, rights, and obligations of independent directors within the company. It references company law, securities law, and stock exchange rules, and outlines internal governance policies rather than financial results or management changes. There is no indication of financial data, audit results, or announcements of meetings or votes. The document is a governance-related policy document describing internal rules and practices for independent directors. Therefore, it fits best under Governance Information (CGR). The document length (6977 characters) supports it being a full policy document rather than a brief announcement.
2022-12-26 Chinese
募集资金管理制度
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the company's '募集资金管理制度' (Fundraising Capital Management System), including rules and procedures for managing and using raised funds, internal controls, supervisory responsibilities, and compliance with relevant laws and regulations. It includes references to board meetings, shareholder meetings, and regulatory filings related to fundraising capital management. The document is not a financial report, earnings release, or audit report, but rather a regulatory announcement about the company's fundraising capital management policies and procedures. It is a regulatory filing that does not fit into other specific categories such as capital/financing update or management reports. Therefore, the most appropriate classification is Regulatory Filings (RNS). The document length (6338 characters) and content support this classification with high confidence.
2022-12-26 Chinese

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