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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 Regulatory Filings
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
关于预计2023年日常性关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the expected related party transactions for the year 2023 by 绿亨科技集团股份有限公司. It includes detailed tables of expected transaction amounts, descriptions of related parties, their financial data, and the board's approval and independent directors' opinions. The document is a formal disclosure of anticipated related party dealings, not a full financial report or audit. It does not contain comprehensive financial statements or quarterly/yearly financial results. It is a regulatory announcement about related party transactions, which fits best under the category of Regulatory Filings (RNS) as it is a compliance disclosure rather than a financial report or management discussion. The document length is about 5270 characters, which is sufficient for a detailed announcement but not a full report. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2022-12-26 Chinese
第三届监事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of the company regarding decisions made in their ninth meeting. It includes details about meeting attendance, agenda items, voting results, and references to other announcements on the stock exchange platform. The content focuses on internal governance decisions and procedural 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 also not a proxy solicitation or voting results announcement. The document fits best under Board/Management Information (MANG) as it relates to internal board resolutions and governance matters.
2022-12-26 Chinese
关于召开2023年第一次临时股东大会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2023 first extraordinary general meeting of shareholders (临时股东大会) for the company 绿亨科技集团股份有限公司. It details the meeting date, voting methods (including online voting), agenda items to be discussed and approved, registration procedures, and contact information. The document does not contain financial statements or detailed financial analysis but serves as an official announcement to shareholders about the meeting and its agenda. The document length is 4446 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of a shareholder meeting notice or announcement. According to the provided filing categories, the closest match is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. Although this is an extraordinary general meeting, it falls under the same category of shareholder meeting information. Hence, the appropriate classification is AGM-R with high confidence.
2022-12-26 Chinese
股东大会制度
Governance Information Classification · 95% confidence The document is titled '股东大会制度' which translates to 'Shareholders' Meeting System' or 'Shareholders' Meeting Rules'. It is a detailed set of rules and procedures governing the conduct, organization, and operation of shareholders' meetings for the company 绿亨科技集团股份有限公司. The content includes provisions on convening meetings, voting procedures, proposal submissions, and other governance-related matters. There is no indication that this is a report of a meeting, voting results, or an announcement of a report. Instead, it is a governance document detailing internal rules related to shareholder meetings. Therefore, it fits best under the category of Governance Information (CGR). The document length is substantial (over 11,000 characters), indicating it is a full document, not a brief announcement or notice.
2022-12-26 Chinese
关于使用募集资金置换预先已投入募投项目及已支付发行费用的自筹资金的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the use of raised funds to replace previously invested self-raised funds in investment projects and issuance expenses. It includes details about the fundraising, approvals by the board and supervisory committee, independent opinions, and verification reports. The document is relatively short (3241 characters) and does not contain financial statements or detailed financial data. It is a regulatory announcement about capital usage and compliance with fundraising regulations, not a full financial report or earnings release. Therefore, it fits best under Capital/Financing Update (CAP).
2022-12-26 Chinese
关于子公司分红的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding dividend distributions by various wholly-owned subsidiaries of the company. It details the amounts and timing of cash dividend payments based on accumulated undistributed profits as of June 30, 2022. The document does not contain financial statements or comprehensive financial data but rather informs shareholders and the public about dividend decisions and plans. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and related details for shareholders. The document length is short (1779 characters), and it is not a report publication announcement or a regulatory filing. Therefore, the appropriate classification is DIV with high confidence.
2022-12-21 Chinese

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