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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 2019-12-24 Regulatory Filings
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
独立董事关于第五届董事会第十三次会议相关事项的事前同意函
Regulatory Filings Classification · 95% confidence The document is a letter of prior consent from independent directors regarding matters to be discussed at the 13th meeting of the 5th board of directors. It references internal company governance rules and stock exchange listing rules but does not contain financial statements or detailed financial data. The document is short (883 characters) and serves as an official opinion or consent letter rather than a full report or announcement of financial results. It is not an annual report, interim report, earnings release, or any other financial report type. It also does not announce voting results or changes in management. The document fits best under Regulatory Filings (RNS) as it is a regulatory compliance document related to board meeting procedures and approvals.
2019-12-24 Chinese
独立董事关于第五届董事会第十三次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on matters related to the company's fifth board meeting, specifically regarding a profit distribution proposal for the first three quarters of 2019. It references compliance with company law and internal governance rules, and it is a formal opinion rather than a full financial report or announcement. The document is short (680 characters) and does not contain financial statements or detailed financial data. It is not a report itself but an opinion related to board/management matters. Therefore, it fits best under Board/Management Information (MANG).
2019-12-24 Chinese
监事会关于2019年限制性股票激励计划首次授予部分激励对象名单的审核意见及公示情况说明
Regulatory Filings Classification · 95% confidence The document is an official announcement from the Supervisory Board regarding the verification and public disclosure of the list of incentive recipients under the company's 2019 restricted stock incentive plan. It includes details about the legal compliance, verification process, and confirmation of the eligibility of the incentive recipients. The document does not contain financial statements or detailed financial performance data, nor is it a report or presentation. It is a regulatory announcement related to corporate governance and compliance with stock incentive regulations. Therefore, it fits best under Regulatory Filings (RNS) as it is a compliance disclosure and does not match other more specific categories like Remuneration Information or Board/Management Information, since it focuses on incentive plan verification rather than compensation or management changes.
2019-12-23 Chinese
关于召开2019年第二次临时股东大会通知的更正及提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice regarding the convening of the 2019 second extraordinary general meeting of shareholders for Fujian Shengnong Development Co., Ltd. It includes information about the meeting date, voting procedures (both in-person and online), agenda items, proposal codes, and proxy forms. The content focuses on the logistics and procedural details of the shareholder meeting rather than the results or minutes of the meeting. There is no indication that this document contains voting results or a summary of the meeting outcomes. It is not a full annual or interim report, nor is it an earnings release or management discussion. The document is clearly a notice and procedural announcement for a shareholder meeting, which fits the category of Proxy Solicitation & Information Statement (PSI), as it provides materials sent to shareholders to inform and request votes for the meeting.
2019-12-20 Chinese
2019年11月份销售情况简报
Regulatory Filings Classification · 95% confidence The document is a sales situation brief for November 2019 from Fujian Shengnong Development Co., Ltd. It provides sales volume and revenue data for chicken meat, with explanations of reasons for changes and a cautionary note about data being unaudited and for investor reference only. The document is short (696 characters) and focuses on a monthly sales update rather than comprehensive financial statements or detailed analysis. It does not contain full financial reports or earnings highlights but rather a brief operational update. This fits best with a Regulatory Filing (RNS) as a general regulatory announcement or operational update that does not fit into other specific categories like Interim Report or Earnings Release.
2019-12-09 Chinese
2019年限制性股票激励计划（草案）
Remuneration Information Classification · 95% confidence The document is titled "福建圣农发展股份有限公司2019年限制性股票激励计划（草案）" which translates to "Fujian Sunner Development Co., Ltd. 2019 Restricted Stock Incentive Plan (Draft)". It is a detailed draft plan for a restricted stock incentive program, including sections on the purpose, principles, management, scope of incentive recipients, stock source, quantity, distribution, effective period, grant date, lock-up period, grant price, conditions for granting and lifting restrictions, and performance targets. The document is comprehensive and lengthy (15,000 characters), containing detailed terms and conditions of the stock incentive plan. It is not an announcement of a report, nor a certification or a brief summary. It is a formal plan document related to equity incentives for management and employees. According to the filing definitions, this type of document fits best under "Remuneration Information (DEF 14A)" which covers reports detailing compensation for top executives and directors, including stock incentive plans. Therefore, the appropriate classification is DEF 14A with high confidence.
2019-11-21 Chinese

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