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秋乐种业 — Investor Relations & Filings

Ticker · 920087 Beijing Stock Exchange Agriculture, forestry and fishing
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Filings indexed 359 across all filing types
Latest filing 2023-10-15 Board/Management Inform…
Country CN China
Listing Beijing Stock Exchange 920087

About 秋乐种业

http://www.qiule.cn/

Henan Qiule Seed Industry Co., Ltd. specializes in the research, development, production, and distribution of crop seeds. The company operates an integrated "breeding, production, and promotion" business model, focusing on major crops such as corn, wheat, peanuts, and soybeans. Its product portfolio features high-yield, stress-resistant varieties developed through advanced biotechnological and conventional breeding methods. The organization maintains a robust research and development infrastructure, collaborating with scientific institutions to enhance agricultural productivity. It serves a broad network of producers and distributors, providing seed solutions designed to improve crop performance and yield stability.

Recent filings

Filing Released Lang Actions
监事任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new supervisor (监事) at the company 河南秋乐种业科技股份有限公司. It details the resignation of a previous supervisor, the nomination and appointment of a new supervisor, and the impact of this appointment on the company. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no reference to any report publication. The content is focused on management changes, specifically the supervisory board. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2023-10-15 Chinese
招商证券股份有限公司关于河南秋乐种业科技股份有限公司部分募投项目增加实施地点的核查意见
Regulatory Filings Classification · 95% confidence The document is a verification opinion from the sponsoring institution (招商证券股份有限公司) regarding the addition of implementation locations for certain fundraising projects of 河南秋乐种业科技股份有限公司. It references regulatory approvals, fundraising details, and board meeting approvals related to the use of raised funds. The document is focused on compliance and verification of fundraising project changes rather than presenting financial statements or earnings. It is not an annual or interim report, nor an earnings release or management discussion. It is also not a proxy, voting result, or capital change announcement. The document is a regulatory compliance and verification statement related to fundraising project changes, which fits best under Regulatory Filings (RNS) as it does not contain financial data or constitute a full report but is a regulatory compliance disclosure.
2023-10-15 Chinese
独立董事辞职公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director from the company's board. It details the resignation date, reasons, and the impact on the board's composition and company operations. There is no financial data, no mention of financial results, no report attached or referenced as being published, and no regulatory certification. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2023-10-15 Chinese
董事辞职公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company director, Wang Liying, including details about the resignation date, reasons, and its impact on the company. It does not contain financial data, audit information, or any report content. It specifically relates to a change in the company's board of directors. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management change, confirming this classification.
2023-10-15 Chinese
董事会议事规则
Governance Information Classification · 95% confidence The document is titled "河南秋乐种业科技股份有限公司董事会议事规则" which translates to "Rules of Procedure for the Board of Directors of Henan Qiule Seed Technology Co., Ltd.". It details the composition, powers, meeting procedures, voting rules, and record-keeping of the company's board of directors. The content is focused on governance structure and internal rules for board operations. There is no financial data, audit information, or report publication mentioned. It is not an announcement of a report but a governance document outlining board rules. Therefore, the document fits the category of Governance Information (CGR). The document length (6879 characters) supports it being a full governance document rather than a brief announcement.
2023-10-15 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for related party transactions of Henan Qiule Seed Technology Co., Ltd., detailing the principles, definitions, decision-making, pricing, disclosure, and governance of related party transactions. It includes references to board and shareholder meeting approvals, disclosure obligations, and internal control mechanisms. There is no financial data, earnings information, or audit results presented. The document is a governance policy or internal rules document rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length (6709 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2023-10-15 Chinese

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