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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 2020-03-27 Audit Report / Informat…
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
关于福建圣农控股集团有限公司、光泽县新圣合食品合伙企业（有限合伙）对福建圣农食品有限公司2019年度业绩承诺实现情况说明的审核报告
Audit Report / Information Classification · 95% confidence The document is an audit report on the performance commitment realization for the year 2019 related to a major asset restructuring transaction involving Fujian Sunner Development Co., Ltd. It includes detailed audited financial data, performance commitments, compensation mechanisms, and audit opinions from a certified public accounting firm. The document references specific regulatory requirements from the China Securities Regulatory Commission and contains substantive financial data and analysis related to the performance commitments. It is not merely an announcement or a certification but a standalone audit report on the performance commitment realization. Therefore, it fits the category of Audit Report / Information (AR).
2020-03-27 Chinese
关于预计公司及下属子公司2020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 year 2020 by Fujian Shengnong Development Co., Ltd. It includes extensive information about the nature, amounts, counterparties, and contractual agreements of these related party transactions. The document also contains disclosures about the company's board meeting approvals and voting results related to these transactions. The content is focused on corporate governance and compliance with regulations concerning related party transactions, rather than financial results, earnings, or audit opinions. It is not a full annual or interim report, nor is it a call transcript or a financing update. It is also not a proxy statement or voting results declaration. The document is a regulatory announcement about related party transactions, which fits best under the category of Regulatory Filings (RNS) as it is a general regulatory announcement that does not fit into more specific categories like Annual Report or Earnings Release.
2020-03-27 Chinese
关于续聘公司2020年度审计机构的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the reappointment of the company's audit firm for the fiscal year 2020. It details the audit firm's qualifications, independence, and the board's approval process for the reappointment. The document does not contain any actual audit report, financial statements, or audit results. It is a formal announcement about the audit engagement rather than the audit report itself. The document length is 3412 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best under the category of Audit Report / Information (AR) as it relates to audit matters but is not the audit report itself. However, since it is an announcement about the audit firm appointment and not the audit report or audit results, it is more appropriate to classify it as a Regulatory Filing (RNS) because it does not contain the audit report or financial data but is a regulatory announcement about audit firm appointment.
2020-03-27 Chinese
独立董事关于第五届董事会第十五次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various board meeting matters, including profit distribution, internal control evaluation, audit firm reappointment, related party transactions, remuneration, asset impairment testing, use of idle funds, and external guarantees. It references compliance with company law, securities regulations, and corporate governance rules. The content is focused on governance and oversight opinions rather than financial statements or earnings data. The document length is 2681 characters, which is relatively short and more consistent with a governance or board-related report rather than a full annual or interim report. It is not a certification letter or a simple announcement but a detailed independent opinion report related to board meeting agenda items. Therefore, the best fitting category is Board/Management Information (MANG), as it relates to board meeting matters and independent directors' opinions on governance and management issues.
2020-03-27 Chinese
第五届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 15th meeting of the 5th Board of Directors of Fujian Shengnong Development Co., Ltd. It includes approvals of various reports such as the 2019 General Manager's Work Report, 2019 Board Work Report, 2020 Financial Budget Report, 2019 Profit Distribution Proposal, 2019 Internal Control Evaluation Report, 2019 Social Responsibility Report, and the 2019 Annual Report and its summary. It also discusses proposals to be submitted to the 2019 Annual General Meeting (AGM) for approval, including the appointment of the 2020 audit firm, credit line applications, related party transactions, remuneration plans, and capital increase amendments to the Articles of Association. The document is a formal announcement of board meeting resolutions and preparations for the upcoming 2019 Annual General Meeting, not the full annual report itself. The document length is about 6,554 characters, and it references that the full 2019 Annual Report and other detailed reports are disclosed separately on official media and websites. Therefore, this document is best classified as a Board/Management Information filing (MANG) because it announces board meeting decisions and management reports to be submitted to the AGM, rather than the full Annual Report (10-K) or the AGM Information (AGM-R) which would be the actual meeting materials or presentations. The document also contains detailed management and board resolutions, consistent with MANG filings.
2020-03-27 Chinese
2019年年度报告
Annual Report Classification · 100% confidence The document is titled "福建圣农发展股份有限公司 2019 年年度报告全文" which translates to "Fujian Sunner Development Co., Ltd. 2019 Annual Report Full Text." It contains detailed sections including company overview, financial data for 2019, business summary, management discussion and analysis, and other comprehensive information typical of an annual report. The document length is about 15,000 characters, indicating a full report rather than a brief announcement. It includes financial figures, business operations, management statements, and detailed disclosures. There is no indication that this is merely an announcement of a report or a certification. Therefore, this document fits the definition of an Annual Report (10-K).
2020-03-27 Chinese

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