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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 2021-04-19 Board/Management Inform…
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
独立董事年度述职报告
Board/Management Information Classification · 95% confidence The document is titled as the "2020年度独立董事述职报告" which translates to "2020 Annual Independent Director's Work Report" for Fujian Sunner Development Co., Ltd. It contains detailed independent directors' reports on their duties, attendance at board and shareholder meetings, independent opinions on various company matters including stock incentive plans, accounting policy changes, profit distribution proposals, internal control evaluation, audit firm reappointment, related party transactions, remuneration plans, asset impairment testing, use of idle funds, external guarantees, and bank credit facilities. The document is comprehensive, covering the independent directors' activities and opinions throughout the 2020 fiscal year. It is not a financial statement or earnings release but a detailed report on the independent directors' performance and opinions, which is a form of management or governance reporting. Given the focus on independent directors' duties, opinions on governance, and oversight activities, this document fits best under the category of Board/Management Information (MANG). It is not an announcement or a brief summary but a substantive report on board-level activities and opinions. Therefore, the classification is MANG with high confidence.
2021-04-19 Chinese
关于预计公司及下属子公司2021年度关联交易的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the expected related party transactions for the fiscal year 2021 by Fujian Shengnong Development Co., Ltd. It includes extensive information about the nature, amounts, counterparties, and pricing principles of these related party transactions. It also provides background information on the related parties, their business scope, and financial status. The document is not a financial report like an annual or interim report, nor is it a call transcript or a management report. It is a regulatory announcement focused on related party transactions, which is a common type of regulatory filing in Chinese listed companies. The document length is substantial (15,000 characters), and it contains detailed transactional data and explanations, but it is not a financial statement or audit report. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2021-04-19 Chinese
关于第五届董事会第二十二次会议相关事项的事前同意函
Board/Management Information Classification · 95% confidence The document is a letter from independent directors providing their prior consent on several board meeting agenda items, including audit firm reappointment, related party transactions, remuneration plans, and profit distribution proposals. It references compliance with company law and stock exchange guidelines but does not contain financial statements or detailed financial data. The document is short (1488 characters) and serves as a formal opinion or consent letter rather than a full report or announcement of voting results. It is not a certification letter, nor an announcement of a report publication. The content aligns with a Board/Management Information filing, as it relates to board meeting matters and independent directors' opinions on governance and management proposals.
2021-04-19 Chinese
关于使用闲置自有资金进行委托理财的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Fujian Shengnong Development Co., Ltd. regarding the use of idle self-owned funds for entrusted financial management. It details the board meeting resolutions, investment scope, risk control measures, and approvals by independent directors and the supervisory board. The document is an announcement of a corporate financing activity involving the use of funds for low-risk financial products, not a financial report or earnings release. It does not contain financial statements or detailed financial data but rather informs shareholders and the public about a financing decision and related governance approvals. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is short (2134 characters), and it is not a report publication announcement or regulatory filing. Hence, the classification is CAP with high confidence.
2021-04-19 Chinese
关于2021年度开展商品期货套期保值业务的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by Fujian Sunner Development Co., Ltd. regarding the company's plan to conduct commodity futures hedging business for the year 2021. It details the purpose, scope, risk analysis, and risk control measures related to the hedging activities. The document is a formal disclosure to shareholders and the public about the company's risk management strategy involving commodity futures, not a financial report or earnings release. It does not contain financial statements or results but is a regulatory announcement about a specific business activity and risk management. The document length is 2266 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2021-04-19 Chinese
福建圣农发展股份有限公司章程
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of Fujian Sunner Development Co., Ltd. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, share transfer, shareholder meetings, voting procedures, and other governance matters. It references Chinese company law and securities law, and includes detailed rules on shareholder meetings, board and management roles, and capital structure. There is no financial data, earnings information, audit reports, or announcements of voting results. The content is focused on the company's internal governance rules and structure, which matches the definition of Governance Information (CGR). The document length is substantial and it is the actual governance document, not an announcement or summary. Therefore, the appropriate classification is Governance Information (CGR).
2021-04-19 Chinese

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