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

Ticker · 000713 ISIN · CNE000000PQ0 Shenzhen Stock Exchange Agriculture, forestry and fishing
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Filings indexed 1,860 across all filing types
Latest filing 2024-09-18 Declaration of Voting R…
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
2024年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the resolutions passed at the 2024 first extraordinary general meeting of shareholders of Hefei Fengle Seed Industry Co., Ltd. It details the meeting date, attendance, voting results on various proposals, and legal opinions confirming the validity of the meeting and resolutions. There are no financial statements or detailed financial performance data. The document is a formal disclosure of voting results from a shareholders' meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 2600 characters, consistent with a detailed voting results announcement rather than a full report or presentation.
2024-09-18 Chinese
2024年半年度报告摘要
Interim / Quarterly Report Classification · 100% confidence The document is titled as a "2024 年半年度报告摘要" which translates to "2024 Semi-Annual Report Summary." It contains detailed financial data for the half-year period, including revenue, net profit, cash flow, earnings per share, and asset information. It also includes shareholder information and changes in controlling shareholders during the reporting period. The length of the document (8705 characters) and the presence of substantive financial data and analysis confirm it is a comprehensive interim report rather than a brief announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). H1 2024
2024-08-29 Chinese
第七届董事会独立董事专门会议决议
Board/Management Information Classification · 95% confidence The document is a resolution from the independent directors of the company's seventh board, detailing decisions on financial service agreements and directors' and officers' liability insurance. It includes voting results and procedural compliance statements. There is no financial data, earnings information, or report publication mentioned. The content focuses on board-level decisions and approvals, which aligns with Board/Management Information filings. The document length is short and it is not an announcement of a report publication or regulatory filing. Therefore, the best classification is Board/Management Information (MANG).
2024-08-29 Chinese
合肥丰乐种业股份有限公司关于国投财务有限公司的风险评估报告
Audit Report / Information Classification · 95% confidence The document is a risk assessment report by Hefei Fengle Seed Industry Co., Ltd. regarding Guotou Finance Co., Ltd. It includes detailed information about Guotou Finance's business license, financial statements (including audited 2023 financials and 2024 interim data), internal control environment, risk management, governance structure, and compliance with regulatory requirements. The document is a standalone report focused on audit and risk evaluation of a financial institution, not a full annual report or earnings release of the company itself. It does not announce a meeting, voting results, or management changes. It is not a brief announcement or a certification letter but a substantive risk assessment report with financial data and internal control evaluation. Therefore, it fits best under the category of Audit Report / Information (AR). The document length (3692 characters) is relatively short but contains detailed financial and control information, not just an announcement or summary. Confidence is high given the detailed risk and audit-related content. H1 2024
2024-08-29 Chinese
信息披露管理制度（2024年8月）
Governance Information Classification · 95% confidence The document is titled '信息披露管理制度' which translates to 'Information Disclosure Management System'. It is a detailed internal policy document outlining the principles, procedures, responsibilities, and legal compliance requirements for information disclosure by the company. It references laws, regulatory requirements, and stock exchange rules related to disclosure. The content includes definitions of insider information, disclosure obligations, types of reports (annual, interim, quarterly), timing and procedures for disclosure, responsibilities of directors and officers, confidentiality of insider information, and penalties for violations. It is not a financial report, earnings release, or announcement of a specific event. Instead, it is a governance document detailing the company's internal rules and practices regarding information disclosure and compliance. Therefore, the most appropriate classification is Governance Information (CGR). The document length (8143 characters) and detailed procedural content support this classification with high confidence.
2024-08-29 Chinese
内幕信息知情人登记管理制度（2024年8月）
Governance Information Classification · 95% confidence The document is titled as an "Insider Information Insider Registration Management System" for Hefei Fengle Seed Industry Co., Ltd., dated August 28, 2024. It details the company's internal policies and procedures for managing insider information, including definitions, scope, responsibilities, confidentiality, and record-keeping. It references relevant laws and regulatory requirements such as the Securities Law, Company Law, and Shenzhen Stock Exchange rules. The document includes attachments like insider information registries, confidentiality notices, and commitment letters. There are no financial statements, earnings data, or report summaries. The content is regulatory and governance-related, focusing on internal controls and compliance regarding insider information. It is not an annual report, earnings release, or any financial report. It is not a simple announcement or certification but a detailed governance document outlining internal rules and procedures. Therefore, the most appropriate classification is Governance Information (CGR).
2024-08-29 Chinese

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