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SDIC FENGLE SEED CO.,LTD. — Investor Relations & Filings

Ticker · 000713 ISIN · CNE000000PQ0 Shenzhen Stock Exchange Agriculture, forestry and fishing
Filings indexed 1,860 across all filing types
Latest filing 2025-03-11 Audit Report / Informat…
Country CN China
Listing Shenzhen Stock Exchange 000713

About SDIC FENGLE SEED CO.,LTD.

https://www.fengle.com.cn

SDIC FENGLE SEED CO.,LTD. specializes in the research, development, production, and distribution of high-quality crop seeds, agrochemicals, and spice products. Its primary seed portfolio includes hybrid corn, rice, wheat, cotton, and various vegetable and melon varieties. The company integrates advanced biotechnology and traditional breeding techniques to enhance crop yields and resilience. Beyond seed production, it operates significant business segments in the manufacture of pesticides and herbicides, as well as the processing of natural spices such as menthol and peppermint oil. The organization focuses on modernizing agricultural practices through scientific innovation and a comprehensive supply chain that spans from germplasm resource management to large-scale commercial distribution.

Recent filings

Filing Released Lang Actions
监事会关于第七届第五次会议相关事项的审核意见
Audit Report / Information Classification · 95% confidence The document is a supervisory board's audit opinion on the company's 2024 Annual Report, profit distribution plan, asset impairment provision, and internal control self-evaluation report. It references compliance with securities laws and stock exchange listing rules, and it provides detailed opinions on the annual report and related financial matters for the fiscal year 2024. The document is not the annual report itself but an audit opinion related to it, which fits the definition of an Audit Report / Information (AR). The document length is short (1239 characters), but it contains substantive audit opinions rather than just an announcement or certification. Therefore, it should be classified as AR rather than RPA or RNS. FY 2024
2025-03-11 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the sixth meeting of the seventh board of directors of Hefei Fengle Seed Co., Ltd. It includes approvals of various reports and proposals related to the 2024 fiscal year, such as the general manager's work report, board work report, financial statements, profit distribution plan, asset impairment provisions, internal control self-assessment, ESG report, and others. It also mentions that these matters will be submitted to the 2024 annual general meeting of shareholders for approval. The document is a formal announcement of board meeting decisions rather than the full annual report or financial statements themselves. It contains no actual financial data or detailed report content but references where such reports can be found. This fits the category of Board/Management Information (MANG), which covers announcements of board decisions and management matters.
2025-03-11 Chinese
关于合肥丰乐种业股份有限公司涉及财务公司关联交易的存款、贷款等金融业务的专项说明(中证天通(2025)证审字21100007号-2)
Audit Report / Information Classification · 95% confidence The document is a special explanation report regarding related party transactions involving deposits and loans with a financial company for Hefei Fengle Seed Industry Co., Ltd. It includes an audit opinion from Zhongzheng Tiantong CPA firm, references the 2024 fiscal year, and contains detailed financial data about these transactions. The document is not a full annual report but a standalone audit-related report focusing on specific financial transactions and related party dealings. It is not a mere announcement or certification but contains substantive financial data and audit verification. Therefore, it fits the category of an Audit Report / Information (AR).
2025-03-11 Chinese
独立董事2024年度述职报告(陈结淼)(届满离任)
Board/Management Information Classification · 95% confidence The document is titled as an independent director's annual performance report for the year 2024. It details the director's attendance at board and shareholder meetings, committee participation, communication with auditors, and evaluation of company governance and internal controls. It also discusses election of board members and overall evaluation of the director's duties. The content is focused on management and board activities rather than financial results or audit opinions. There is no indication that this is a full annual report, audit report, or regulatory filing. The document is a detailed report on board/management information, specifically the independent director's annual work report. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (3068 characters) and detailed content support this classification with high confidence.
2025-03-11 Chinese
独立董事2024年度述职报告(江广营)(届满离任)
Board/Management Information Classification · 95% confidence The document is a detailed annual performance report of an independent director of a company, covering the director's activities, attendance at meetings, communication with auditors, and evaluation of internal controls during the year 2024. It includes specific dates, committee participation, and assessments related to governance and oversight. The document is titled as a "2024年度述职报告" (2024 Annual Performance Report) of an independent director, which aligns with a management or board-related report rather than a financial report or announcement. It is not an Annual Report (10-K), Audit Report (AR), or Earnings Release (ER), nor is it a brief announcement or proxy solicitation. The content focuses on board/management information, specifically the independent director's duties and activities, fitting the Board/Management Information (MANG) category. The document length is 3281 characters, which is consistent with a detailed report but not a full annual report. Therefore, the classification is MANG with high confidence.
2025-03-11 Chinese
2024年社会责任报告
Environmental & Social Information Classification · 95% confidence The document is titled "2024 环境、社会和公司治理报告" which translates to "2024 Environmental, Social and Corporate Governance Report" (ESG Report). It is issued by Hefei Fengle Seed Co., Ltd. The content includes detailed disclosures on environmental, social, and governance practices and performance for the year 2024, with references to sustainability standards such as GRI Standards and UN SDGs. The document is comprehensive, covering governance, environmental compliance, social responsibility, and company culture, and it is explicitly described as the company's first ESG report. The document length is about 15,000 characters, indicating a full report rather than a brief announcement. This matches the definition of Environmental & Social Information (Code: SR), which covers reports detailing the company's performance on ESG factors. There is no indication that this is an annual financial report (10-K), audit report, or other categories. Therefore, the correct classification is SR with high confidence.
2025-03-11 Chinese

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