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Gansu Dunhuang Seed Group Co.,Ltd. — Investor Relations & Filings

Ticker · 600354 ISIN · CNE000001GJ2 LEI · 300300OIXCRQU9451Q07 Shanghai Stock Exchange Agriculture, forestry and fishing
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Filings indexed 1,567 across all filing types
Latest filing 2026-05-27 Governance Information
Country CN China
Listing Shanghai Stock Exchange 600354

About Gansu Dunhuang Seed Group Co.,Ltd.

http://www.dhseed.com/

Gansu Dunhuang Seed Group Co.,Ltd. specializes in the research, development, production, and distribution of high-quality agricultural seeds. The company’s primary product portfolio includes hybrid corn seeds, wheat, cotton, oilseeds, and a variety of vegetable and melon seeds. Leveraging the unique ecological advantages of the Hexi Corridor, the firm operates extensive seed production bases and modern processing facilities equipped with advanced sorting and drying technologies. Beyond seed operations, the group is involved in the processing of agricultural products, such as dehydrated vegetables and tomato-based goods, as well as the provision of comprehensive agricultural technical services. The company focuses on enhancing crop yields and quality through scientific innovation and integrated supply chain management, serving both domestic and international agricultural markets.

Recent filings

Filing Released Lang Actions
甘肃省敦煌种业集团股份有限公司全面风险管理制度（2026年修订）
Governance Information Classification · 95% confidence The document is the company’s internal “Comprehensive Risk Management System (2026 Revision),” detailing governance principles, organizational structure, responsibilities, and procedures for risk management. It is a corporate governance / internal policy document, not a financial report or announcement. Therefore, it best fits “Governance Information (CGR).”
2026-05-27 Chinese
甘肃省敦煌种业集团股份有限公司第九届董事会第十九次临时董事会决议公告
Regulatory Filings Classification · 85% confidence The document is an announcement of the board of directors’ extraordinary meeting resolutions, listing votes and approvals of various internal governance policies and an investee capital reduction. It is not a change in board composition (MANG), not a shareholder vote result (DVA), nor a financial report, but rather a routine regulatory filing of board meeting resolutions. Therefore it falls under the fallback category “Regulatory Filings (RNS).”
2026-05-27 Chinese
甘肃省敦煌种业集团股份有限公司战略规划管理制度
Governance Information Classification · 90% confidence The document is an internal management policy titled “战略规划管理制度” outlining the company’s strategic planning governance, processes, workflows, and responsibilities. It is not a financial report, earnings release, or regulatory filing, but rather a corporate governance/internal rules document. Therefore, it fits the Governance Information category (CGR).
2026-05-27 Chinese
甘肃省敦煌种业集团股份有限公司关于2025年年度股东会取消部分议案的公告
Proxy Solicitation & Information Statement Classification · 85% confidence The document is an announcement by the Board of Gansu Dunhuang Seed Group regarding the cancellation of certain agenda proposals for the upcoming 2025 Annual General Meeting. It includes meeting logistics, revised agenda items, voting procedures, and a proxy authorization form for shareholders to submit votes. This aligns with ‘Proxy Solicitation & Information Statement (PSI)’ – materials sent to shareholders to provide information and request votes for a general meeting.
2026-05-27 Chinese
甘肃省敦煌种业集团股份有限公司内幕信息知情人登记管理制度（2026年修订）
Governance Information Classification · 92% confidence The document is a corporate internal policy outlining the management system for registering and handling insider information, detailing definitions, procedures, responsibilities, and confidentiality obligations. It establishes internal governance rules rather than disclosing financial results, soliciting votes, or announcing specific transactions. This aligns with a Governance Information filing (CGR).
2026-05-27 Chinese
甘肃省敦煌种业集团股份有限公司投资新设子公司管理办法
Governance Information Classification · 85% confidence The document is an internal “管理办法” (management measures) outlining the company’s internal governance procedures, decision-making processes, and responsibilities for investing and establishing new subsidiaries. It is not an announcement of results, financial statements, or regulatory filing, but rather a corporate policy document detailing governance practices. Thus it fits the Governance Information category.
2026-05-27 Chinese

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