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Norsyn Crop Technology Co., Ltd. — Investor Relations & Filings

Ticker · 001231 ISIN · CNE100005HT9 Shenzhen Stock Exchange Manufacturing
Filings indexed 481 across all filing types
Latest filing 2024-10-28 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 001231

About Norsyn Crop Technology Co., Ltd.

https://www.norsyn.com

Norsyn Crop Technology Co., Ltd. focuses on the research, development, and production of advanced crop protection products. The company’s portfolio includes a comprehensive range of herbicides, fungicides, insecticides, and plant growth regulators designed to optimize agricultural yields. By leveraging modern chemical synthesis and formulation technologies, Norsyn develops high-efficiency solutions tailored to diverse climatic conditions and crop types. The organization prioritizes technical innovation in pest management and sustainable agricultural practices, aiming to reduce environmental footprints through targeted application methods. Its operations encompass the full value chain from laboratory synthesis to global distribution, providing integrated solutions for modern farming challenges.

Recent filings

Filing Released Lang Actions
农心作物科技股份有限公司董事会议事规则(修订草案)
Governance Information Classification · 100% confidence The document is titled "董事会议事规则" which translates to "Board Meeting Rules" or "Rules of Procedure for the Board of Directors". It details the procedures, responsibilities, meeting types, voting rules, and other governance-related matters for the company's board of directors. There is no financial data, no mention of financial results, no audit information, no voting results, no announcements of reports, or any other content related to financial performance or regulatory filings. The content is focused on internal governance structure and board operation rules, which fits the definition of Governance Information (CGR). The document length is about 5907 characters, which is sufficient for a detailed governance report. Therefore, the appropriate classification is Governance Information (CGR).
2024-10-28 Chinese
农心作物科技股份有限公司股东大会议事规则(修订草案)
Governance Information Classification · 100% confidence The document is titled as "股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting" of the company. It details the procedures, rules, and regulations governing the conduct of shareholders' meetings, including the convening, proposal submission, voting, and reporting processes. It does not contain financial statements, audit results, or earnings data. It is not a report of the meeting itself, nor an announcement of voting results. Instead, it is a governance document outlining internal rules related to shareholder meetings. Therefore, it fits best under Governance Information (CGR). The document length is sufficient and it is not a brief announcement or a certification, so it is not RPA or RNS.
2024-10-28 Chinese
关于修订《公司章程》及相关治理制度并授权办理工商备案登记的公告
Governance Information Classification · 95% confidence The document is an announcement regarding the revision of the company's Articles of Association and related governance rules, including shareholder meeting rules, board meeting rules, and supervisory meeting rules. It mentions the approval of these revisions by the board and supervisory board, and the need to submit these revisions to a shareholders' meeting for approval. The document also references legal and regulatory compliance and governance improvements. There is no financial data, no audit or earnings information, no voting results, no capital changes, and no mention of a report being published or attached. The content focuses on governance documents and their amendments, which fits the category of Governance Information (CGR). The document length is short and it is an announcement of governance changes, not a full report or detailed presentation. Therefore, the appropriate classification is Governance Information (CGR).
2024-10-28 Chinese
农心作物科技股份有限公司章程(修订草案)
Governance Information Classification · 100% confidence The document is titled "公司章程" which translates to "Company Articles of Association" or "Company Bylaws." It contains detailed provisions about the company's organizational structure, shareholder rights, board of directors, management, financial accounting, profit distribution, and other governance matters. It references relevant laws and regulations such as the Company Law of the People's Republic of China and Securities Law, and includes detailed chapters on shareholder meetings, board responsibilities, and amendments to the articles. There is no indication that this is an annual report, financial statement, earnings release, or any other financial or regulatory filing. Instead, it is a governance document outlining the internal rules and governance practices of the company. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance document, not an announcement or summary.
2024-10-28 Chinese
农心作物科技股份有限公司监事会议事规则(修订草案)
Governance Information Classification · 95% confidence The document is titled '监事会议事规则' which translates to 'Supervisory Board Meeting Rules' for a company. It details the rules and procedures for the supervisory board meetings, including composition, powers, meeting convening, voting, and record-keeping. There is no financial data, no report of financial results, no announcement of voting results, no management changes, no legal proceedings, no capital updates, and no regulatory filings. It is a governance document outlining internal rules and governance practices of the supervisory board. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 4050 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2024-10-28 Chinese
农心作物科技股份有限公司关于召开2024年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2024 third extraordinary general meeting of shareholders for Nongxin Crop Technology Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be voted on, registration details, and proxy forms. There is no financial data or results presented, nor is it a transcript or report of the meeting outcomes. It is a formal announcement inviting shareholders to attend and vote at the meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. The document is about the meeting notice and voting instructions, not the voting results or the meeting minutes themselves.
2024-10-28 Chinese

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