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Limin Group Co., Ltd. — Investor Relations & Filings

Ticker · 002734 ISIN · CNE100001WQ3 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,833 across all filing types
Latest filing 2025-04-17 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 002734

About Limin Group Co., Ltd.

https://www.chinalimin.com

Limin Group Co., Ltd. specializes in the research, development, production, and sale of crop protection products, focusing primarily on fungicides, insecticides, and herbicides. The company maintains a diverse portfolio that includes active ingredients and formulations such as Mancozeb, Cymoxanil, Fosetyl-aluminum, and Glufosinate-ammonium. It operates large-scale manufacturing facilities and emphasizes technical innovation through dedicated research centers. Limin Group serves a global clientele, providing solutions aimed at improving agricultural productivity and food security. Its operations encompass the entire value chain from chemical synthesis to final product distribution, ensuring quality control and supply chain stability for international and domestic markets.

Recent filings

Filing Released Lang Actions
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the sixth board meeting of Liming Holdings Group Co., Ltd. It includes approvals of various reports such as the 2024 Annual Board Work Report, 2024 Annual President Work Report, 2024 Annual Report and its summary, 2024 Financial Final Accounts Report, profit distribution plan, 2025 financial budget, and other governance and operational matters. The document also references that these reports will be submitted to the annual shareholders meeting for approval and are published on external platforms like cninfo.com.cn and newspapers. The document itself is a meeting resolution announcement, not the full annual report or financial statements. It is relatively short (4038 characters) and serves as a formal disclosure of board meeting decisions rather than the full report. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of board decisions and management changes or reports.
2025-04-17 Chinese
公司2024年度独立董事述职报告（赵伟建）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report" for the year 2024, detailing the independent director's attendance, opinions, committee work, communication with auditors, and efforts to protect investor rights. It is a narrative report on the director's duties and activities rather than a financial report or announcement. The document length is 2048 characters, which is relatively short but contains substantive content about the director's role and activities. It is not an announcement of a report publication, nor a certification or regulatory filing. It does not fit categories like Annual Report, Interim Report, or Earnings Release. It is a specialized report related to board/management information, specifically about an independent director's duties and statements. Therefore, the best fitting category is Board/Management Information (MANG).
2025-04-17 Chinese
公司2024年度独立董事述职报告（程丽）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2024, detailing the independent director's attendance, opinions, committee work, communication with auditors, and efforts to protect investor rights. It is a narrative report on the director's duties and activities rather than a financial report or announcement. It does not contain financial statements or audit results, nor is it a regulatory announcement or certification. This type of document fits best under Board/Management Information (MANG), as it relates to the activities and responsibilities of a board member (independent director). The document length is 2374 characters, which is relatively short but contains substantive content about board activities, not just an announcement or notice. Therefore, the classification is MANG with high confidence.
2025-04-17 Chinese
公司关于2025年度向银行申请综合授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's application for a comprehensive credit facility from banks for the year 2025. It details the board meeting approval, the amount of credit requested, and the authorization for the chairman to handle related matters. There is no financial report, earnings data, or detailed financial statements included. The document is a formal announcement about financing activities, specifically about credit facilities and borrowing plans. This fits the definition of a Capital/Financing Update (CAP). The document length is short and it is not a report publication or certification, so it is not RPA or RNS. Therefore, the correct classification is CAP with high confidence.
2025-04-17 Chinese
公司募集资金年度存放与使用情况的鉴证报告
Regulatory Filings
2025-04-17 Chinese
董事会对独立董事独立性评估的专项意见
Governance Information Classification · 95% confidence The document is a statement from the board regarding the independence of the company's independent directors, referencing regulatory rules about independent directors and their independence self-assessment. It does not contain financial data, earnings, or detailed reports but is a regulatory compliance announcement about governance practices. The document length is short (528 characters), and it is a specific opinion on director independence, which fits best under Governance Information (CGR).
2025-04-17 Chinese

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