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Fujian Sunner Development Co., Ltd. — Investor Relations & Filings

Ticker · 002299 ISIN · CNE100000G78 LEI · 300300O2MSF659DM5M44 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,923 across all filing types
Latest filing 2023-03-28 Management Reports
Country CN China
Listing Shenzhen Stock Exchange 002299

About Fujian Sunner Development Co., Ltd.

https://www.sunnercn.com

Fujian Sunner Development Co., Ltd. operates a vertically integrated production model for white-feathered broilers. The company manages the complete industrial cycle, including genetic breeding, feed manufacturing, hatching, commercial rearing, slaughtering, and the production of deep-processed meat products. This end-to-end integration facilitates rigorous food safety management and quality control across all stages of the supply chain. The product range consists of fresh and frozen chicken components alongside a variety of prepared food items. Serving as a primary supplier to international quick-service restaurant brands, retail outlets, and industrial food manufacturers, the company utilizes large-scale automated production facilities to ensure consistent supply and operational efficiency. Its operations emphasize biosecurity and standardized farming practices to meet global food safety requirements.

Recent filings

Filing Released Lang Actions
关于进行证券及衍生品交易的可行性分析报告
Management Reports Classification · 95% confidence The document is titled as a feasibility analysis report regarding securities and derivatives trading. It discusses the background, necessity, investment types, risk analysis, control measures, and concludes on the feasibility of the company's securities and derivatives trading activities. The document is relatively short (1802 characters) and does not contain actual financial statements or detailed financial data. It is a management-level report analyzing a proposed business activity rather than a formal financial report or regulatory filing. It is not an announcement of a report publication, nor a certification or voting result. The content aligns best with a Management Report (MDA) as it provides management's detailed explanation and analysis of a business strategy and risk management related to financial activities.
2023-03-28 Chinese
内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It is issued by an accounting firm and addresses the audit of the company's internal control over financial reporting as of December 31, 2022. The content includes the auditor's responsibilities, the company's responsibilities, inherent limitations of internal control, and the auditor's opinion on the effectiveness of internal control. The document is a standalone audit report focused on internal control, not a full annual report or financial statement. The length is about 1056 characters, indicating it is a concise audit report rather than a full annual report or interim report. Therefore, the appropriate classification is Audit Report / Information (AR).
2023-03-28 Chinese
独立董事年度述职报告
Board/Management Information Classification · 95% confidence The document is titled as the "2022年度独立董事述职报告" (2022 Annual Independent Director's Report) for 福建圣农发展股份有限公司. It contains detailed independent director statements, attendance records at board and shareholder meetings, independent opinions on various company matters such as stock incentive plans, internal control evaluation, audit firm reappointment, related party transactions, remuneration plans, securities investment, hedging activities, profit distribution proposals, share repurchase plans, and other governance-related issues. The content is a comprehensive report by independent directors on their duties and opinions during the year 2022. It is not a full annual report (10-K), nor is it a brief announcement or proxy solicitation. It is a management-related report focusing on governance and oversight activities by independent directors. Therefore, the best fitting category is "Board/Management Information" (MANG). The document length (15,000 characters) and detailed content support this classification with high confidence.
2023-03-28 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 15th meeting of the 6th Board of Directors of Fujian Shengnong Development Co., Ltd. It includes approvals of various reports such as the 2022 General Manager's Work Report, 2022 Board Work Report, 2023 Financial Budget Report, 2022 Internal Control Evaluation Report, 2022 Social Responsibility Report, 2022 Annual Report and its summary, and other corporate governance matters. The document also references that these reports have been or will be disclosed on official media and websites, indicating this document itself is a meeting resolution announcement rather than the reports themselves. The document also includes nominations and changes in board members and management, as well as proposals to be submitted to the 2022 Annual General Meeting. Given the content focuses on board meeting resolutions and management reports, and includes nomination of directors and management remuneration plans, the best fitting category is Board/Management Information (MANG). The document is not the full annual report or financial report itself, but a board meeting resolution announcement covering management and board matters.
2023-03-28 Chinese
关于使用闲置自有资金购买理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Fujian Shengnong Development Co., Ltd. regarding the use of idle funds to purchase financial products. It details the board meeting resolutions, investment purpose, amount, counterparties, risk control measures, and independent directors' opinions. The document is a formal disclosure of a corporate financing activity involving the use of idle funds for low-risk financial products. It is not a full financial report, earnings release, or management discussion. It is not a regulatory certification or a report publication announcement. The content fits best under Capital/Financing Update (CAP) as it updates on the company's financing activities and capital usage.
2023-03-28 Chinese
年度股东大会通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2022 Annual General Meeting (AGM) of Fujian Sunner Development Co., Ltd. It includes information about the meeting date, voting procedures (both in-person and online), agenda items to be voted on, registration methods, and proxy forms. The document does not contain financial statements or results but rather the announcement and procedural details for the AGM. It explicitly states the meeting is the 2022 Annual General Meeting and includes agenda items such as the 2022 annual report and other proposals to be voted on. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. The document length is sufficient and the content is focused on the AGM notice and related voting instructions, not the report itself or voting results. Therefore, the correct classification is AGM Information (AGM-R).
2023-03-28 Chinese

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