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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 2023-04-19 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
董事任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new director to the company's board. It details the nomination, qualifications, and approval process for the new director, including references to company law and board meeting resolutions. There is no financial data, earnings information, or report publication mentioned. The content clearly fits the category of Board/Management Information, as it concerns changes in the company's board of directors.
2023-04-19 Chinese
关于部分变更募集资金用途公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding changes in the use of previously raised funds from a share issuance. It details the original fundraising, the amounts raised, the intended use of funds, and the proposed changes to the allocation of these funds. It includes approvals from the board, supervisory committee, and independent directors, and mentions that the matter will be submitted to the annual shareholders meeting for approval. The document is not a full financial report, earnings release, or audit report, but rather a formal announcement about capital use changes related to fundraising. This fits the definition of a Capital/Financing Update (CAP). The document length is over 5,000 characters and contains substantive details about the fundraising and its use, not just a brief notice or link to a report, so it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS).
2023-04-19 Chinese
2022年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2022年度内部控制自我评价报告' which translates to '2022 Annual Internal Control Self-Evaluation Report'. It discusses the company's internal control evaluation for the fiscal year ending December 31, 2022, including the scope, standards, and conclusions about internal control effectiveness. The document is a detailed report on internal control self-assessment rather than a general annual report or audit report. It does not contain full financial statements or comprehensive financial performance data typical of an Annual Report (10-K) or Interim Report (IR). It is also not an announcement or certification but a substantive report on internal control evaluation. This type of document aligns best with the category of Audit Report / Information (AR), which includes internal control reports and audit-related disclosures excluding full annual reports. The document length is 3112 characters, which is substantive but not overly long, consistent with a focused internal control report. Therefore, the classification is AR with high confidence. FY 2022
2023-04-19 Chinese
2022年年度报告
Annual Report Classification · 100% confidence The document is titled '年度报告 2022' which translates to 'Annual Report 2022'. It contains detailed sections typical of an annual report such as company overview, financial data and indicators, management discussion and analysis, major events, shareholder information, financing and profit distribution, governance, internal control, and financial accounting reports. The document includes comprehensive financial data for the year 2022, including income, profit, assets, liabilities, and quarterly financial data. It also includes auditor's opinion and certification statements. The length of the document is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. There is no indication that this is merely an announcement or a certification letter. Therefore, this document fits the definition of an Annual Report (10-K). FY 2022
2023-04-19 Chinese
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 Henan Qiule Seed Technology Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items to be discussed, and procedural information for shareholders. It references various reports and proposals to be reviewed at the meeting but does not contain the reports themselves. The document is about the AGM meeting logistics and agenda, not the actual annual report or audit report. Therefore, it fits the category of AGM Information (AGM-R). The document length is 5562 characters, which is consistent with a detailed AGM notice rather than a full report.
2023-04-19 Chinese
独立董事关于第四届董事会第十一次会议相关审议事项的事前认可意见和独立意见
Board/Management Information Classification · 95% confidence The document is a detailed independent directors' opinion report on various board meeting agenda items, including profit distribution, related party transactions, use of idle funds, fundraising usage, governance self-inspection, internal control reports, auditor reappointment, remuneration plans, changes in fundraising use, director nominations, and accounting policy changes. It references the 2022 fiscal year and the 2023 year for some items, and it is dated April 20, 2023. The content is focused on board meeting agenda items and independent directors' opinions on these matters, which is typical for board/management information disclosures. The document is not an annual report, audit report, or earnings release, nor is it a proxy statement or voting results announcement. It is also not a short announcement or certification but a substantive opinion document related to board decisions. Therefore, the best classification is Board/Management Information (MANG). The document length is 3092 characters, which is consistent with a detailed board opinion report rather than a brief announcement.
2023-04-19 Chinese

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