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New Hope Liuhe Co., Ltd. — Investor Relations & Filings

Ticker · 000876 ISIN · CNE000000VB0 LEI · 300300F28XODWP5GJF78 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,996 across all filing types
Latest filing 2025-04-25 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 000876

About New Hope Liuhe Co., Ltd.

https://www.newhopeagri.com

New Hope Liuhe Co., Ltd. specializes in the production and distribution of animal feed, livestock breeding, and meat processing. The company maintains an integrated industrial chain that spans from raw material procurement and feed manufacturing to animal husbandry and the distribution of fresh and processed meat products. Its primary product portfolio includes high-quality feed for poultry, swine, and aquatic species, alongside a diverse range of pork and poultry meat products. By leveraging large-scale production facilities and advanced breeding technologies, the company focuses on optimizing supply chain efficiency and ensuring food safety standards. The organization serves a broad market of commercial farmers and food retailers, positioning itself as a key supplier through its vertically integrated business model and commitment to technological innovation in farming practices.

Recent filings

Filing Released Lang Actions
董事会对独立董事独立性评估的专项意见
Board/Management Information Classification · 95% confidence The document is a special opinion from the board of directors regarding the independence of the company's independent directors, referencing regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange listing rules. It evaluates the independence of specific directors but does not contain financial data, audit results, or management discussion. It is not an announcement of voting results, nor a report of changes in management. The content fits best under Board/Management Information (MANG) as it relates to governance and board composition matters, specifically the independence of directors.
2025-04-25 Chinese
2024年独立董事述职报告（彭龙）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's 2024 Work Report" for the company 新希望六和股份有限公司. It details the independent director's personal background, attendance at board meetings, committee participation, key focus areas, and efforts to protect shareholder interests during the year 2024. The content is a narrative report on the director's duties and activities rather than financial data or regulatory filings. It is not an annual report, audit report, earnings release, or any other financial or regulatory filing. It is a management-related report focusing on board/management information, specifically about the independent director's role and activities. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is under 5,000 characters, but it is a substantive report, not a mere announcement of a report publication, so it is not RPA or RNS.
2025-04-25 Chinese
2024年独立董事述职报告（蔡曼莉）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's 2024 Work Report" for New Hope Liuhe Co., Ltd. It details the independent director's personal background, attendance at board and committee meetings, key issues reviewed, communication with auditors, and efforts to protect shareholder rights. The content is a detailed narrative of the independent director's duties and activities during the year 2024. It is not a financial report, earnings release, or regulatory filing, but a management-related report focusing on board oversight and governance. This fits the category of Board/Management Information (MANG), which covers announcements about board members and their activities. The document is about the independent director's work report, not an announcement of a report publication or a certification. The length and detail confirm it is a substantive report rather than a brief announcement.
2025-04-25 Chinese
招商证券股份有限公司关于公司2024年度募集资金存放与使用情况的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed report from the sponsor institution (招商证券股份有限公司) on the verification of the storage and use of raised funds by 新希望六和股份有限公司 for the year 2024. It includes extensive financial data on the amounts raised through convertible bonds and private placements, the usage of these funds, balances in special accounts, and compliance with regulatory requirements. The document references regulatory approvals, audit reports, and detailed tables of fund usage and balances. It is not a brief announcement or a certification letter but a comprehensive verification report on fundraising and fund usage. This type of document aligns with the category of Capital/Financing Update (CAP), as it focuses on fundraising activities, capital raised, and the management and use of those funds, rather than a full annual report or audit report. Therefore, the appropriate classification is CAP with high confidence.
2025-04-25 Chinese
内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2024年度内部控制评价报告' which translates to '2024 Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2024, including detailed standards for identifying control deficiencies, scope of evaluation, and conclusions about the absence of major defects. The content is a comprehensive report on internal control evaluation, which is a type of audit-related information but not a full annual report. It is not a brief announcement or a certification letter but a substantive report on internal control evaluation. This fits the category of Audit Report / Information (AR), which includes standalone audit reports and internal control evaluation results. The document length (4608 characters) is sufficient to contain detailed substantive content. Therefore, the classification is AR with high confidence. FY 2024
2025-04-25 Chinese
关于2025年度第一期超短期融资券(乡村振兴)发行结果的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the issuance results of a short-term financing bond by the company 新希望六和股份有限公司. It includes details such as bond code, issuance amount, interest rate, issuance date, and underwriters. The document does not contain comprehensive financial statements or detailed financial analysis, nor is it a full report like an annual or interim report. It is a specific update on a capital raising activity (issuance of bonds). Therefore, it fits the category of Capital/Financing Update (CAP). The document length is short and focused on the issuance result, not a report publication announcement or regulatory filing. Hence, the classification is CAP with high confidence.
2025-04-24 Chinese

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