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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 2019-08-26 Declaration of Voting R…
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
2019年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2019 first extraordinary general meeting of shareholders of Fujian Shengnong Development Co., Ltd. It details the meeting date, attendance, voting results, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the voting outcomes and procedural compliance rather than presenting a full report or financial statements. The document length is short (2164 characters) and it is clearly an announcement of voting results from a shareholders meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-08-26 Chinese
2019年第一次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, and validity of a 2019 first extraordinary general meeting (临时股东大会) of Fujian Shengnong Development Co., Ltd. It discusses the legality of the meeting's call, attendance, voting procedures, and results. It does not contain financial statements or detailed financial performance data. The document is not a report itself but a legal opinion related to a shareholders' meeting. It is not an announcement of voting results but a legal opinion on the meeting's legality. Therefore, it fits best under Regulatory Filings (RNS) as a legal compliance document that does not fit other categories.
2019-08-26 Chinese
关于肉鸡产业并购基金的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding changes in the partnership structure of an industry acquisition fund related to the company. It details the changes in limited partners, capital contributions, and confirms that the changes do not materially affect the company. There are no financial statements, earnings data, or detailed management analysis. The document is a regulatory announcement about capital and partnership changes related to financing activities. It is not a full financial report, earnings release, or management report. Therefore, it fits best under Capital/Financing Update (CAP). The document length is short and focused on financing updates, not a report publication or certification.
2019-08-12 Chinese
独立董事关于第五届董事会第九次会议相关事项的独立意见
Audit Report / Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of Fujian Sunner Development Co., Ltd. regarding matters discussed at the ninth meeting of the fifth board of directors. It covers opinions on changes in accounting policies, appointment of the 2019 audit firm, and special explanations on external guarantees and related party fund occupation. The document references compliance with company law, securities law, and company articles, and provides independent directors' approval and opinions. It does not contain full financial statements or detailed audit reports but rather the independent directors' opinions on specific board matters, including audit firm appointment and accounting policy changes. This type of document is typically classified as an Audit Report / Information (AR) because it relates to audit firm appointment and accounting policy changes, and is an independent opinion on these matters, not a full annual report or audit report itself. The document length is short (1329 characters), but it is not merely an announcement or certification; it contains substantive independent opinions on audit and accounting matters. H1 2019
2019-08-09 Chinese
第五届监事会第八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Fujian Shengnong Development Co., Ltd. It discusses the approval of the company's 2019 semi-annual report and its summary, changes in accounting policies, and the appointment of the 2019 audit firm. The document is short (1206 characters) and primarily serves as an official announcement of decisions made in a board meeting rather than the full semi-annual report itself. It does not contain detailed financial statements or substantive financial data but rather confirms the approval and procedural compliance of the semi-annual report. Therefore, it is not an Interim/Quarterly Report (IR) but rather a Regulatory Filing (RNS) as it is an official announcement related to regulatory compliance and corporate governance matters.
2019-08-09 Chinese
关于聘任公司2019年度审计机构的公告
Regulatory Filings Classification · 90% confidence The document is an announcement regarding the appointment of the company's audit firm for the fiscal year 2019. It details the change of the audit firm, the qualifications of the new audit firm, and the approval process by the board and supervisory committee. The document does not contain any financial statements or audit reports themselves, but rather announces the decision to appoint the audit firm. The document length is short (1570 characters) and it is clearly an announcement about the audit firm appointment, not the audit report itself. Therefore, it fits best under the category of Audit Report / Information (AR) since it relates to audit matters but is not a full annual report or audit report document. However, since it is specifically about the appointment of the audit firm and not the audit report or results, it is more appropriate to classify it as Regulatory Filings (RNS) as a general regulatory announcement related to audit firm appointment, which does not fit other categories better.
2019-08-09 Chinese

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