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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 2024-05-29 Board/Management Inform…
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
关于选举职工董事、职工监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of employee directors and supervisors to the company's board and supervisory committee. It includes biographical details of the elected individuals and confirms compliance with relevant laws and regulations. There is no financial data, no mention of financial results, no report attached or referenced, and no indication of a meeting presentation or voting results. The content is about changes in board composition and management personnel. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused on personnel changes, not a full report or announcement of a report publication.
2024-05-29 Chinese
关于举行2023年度网上业绩说明会的公告
Investor Presentation Classification · 90% confidence The document is an announcement about the scheduling of a 2023 annual performance explanation meeting (业绩说明会) to be held online on May 20, 2024. It references that the full 2023 annual report was disclosed on April 26, 2024, but this document itself does not contain financial data or the report itself. It is a notice inviting investors to participate in the performance explanation meeting and submit questions. The document length is short (678 characters) and it is clearly an announcement rather than the report or transcript itself. Therefore, it fits best under Investor Presentation (IP) as it relates to a detailed presentation for investors focusing on financials and strategy, or possibly Call Transcript (CT) if it were the transcript. However, since this is a notice of the upcoming meeting and invitation to participate, it is best classified as Investor Presentation (IP).
2024-05-10 Chinese
董事会审计委员会实施细则（2024年5月）
Governance Information Classification · 95% confidence The document is titled '董事会审计委员会实施细则' which translates to 'Board Audit Committee Implementation Rules'. It details the structure, responsibilities, meeting procedures, and operational rules of the audit committee under the board of directors. It references relevant laws and governance codes but does not contain any financial statements, audit results, or financial performance data. It is a governance document outlining internal rules and procedures related to audit oversight. The document length is 4351 characters, which is relatively short and focused on governance rather than financial reporting or announcements. Therefore, it fits best under Governance Information (CGR) as it details the company's internal rules and governance practices related to the audit committee.
2024-05-09 Chinese
独立董事提名人声明与承诺（郑晓明）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment from the nominator (the company's board) regarding the nomination of an independent director candidate for the company's board. It details the candidate's qualifications, compliance with relevant laws and regulations, and declarations about independence and eligibility. There are no financial statements, earnings data, or report summaries. The content is focused on board/management information, specifically about a board member nomination. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length (5237 characters) and detailed content support this classification rather than a brief announcement or regulatory filing.
2024-05-09 Chinese
关于监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of the new Supervisory Board members (监事会换届选举) of the company. It details the nomination and election process, candidate qualifications, and related procedural information. There is no financial data, no report attached or referenced as published, and no mention of financial results or management changes at the board or executive level. This fits the category of Board/Management Information (MANG), as it concerns changes in the company's supervisory board members, which is part of senior management/governance structure changes.
2024-05-09 Chinese
独立董事工作制度（2024年5月）
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It details the governance structure, qualifications, nomination, duties, and protections of independent directors within the company. It references relevant laws and regulations such as the Company Law, Securities Law, and rules from the China Securities Regulatory Commission and Shenzhen Stock Exchange. The content is focused on governance practices, board structure, director responsibilities, and internal rules rather than financial results or operational performance. There is no financial data, earnings information, or audit results presented. The document is a governance framework or policy document intended for internal and regulatory compliance purposes. Therefore, it fits best under the category of Governance Information (CGR). The document length (7247 characters) and detailed content support this classification with high confidence.
2024-05-09 Chinese

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