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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 2024-05-09 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
第六届监事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the 17th meeting of the 6th Supervisory Board of Hefei Fengle Seed Industry Co., Ltd. It details the election proposal for the 7th Supervisory Board members and the voting results. It is a corporate governance-related announcement about board member nominations and meeting resolutions. There is no financial data, no audit or annual report content, no earnings or capital update, and no mention of shareholder voting results from a general meeting. The document is not a report but an announcement of board/management information, specifically about supervisory board member elections and meeting resolutions. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and focused on management/board changes, supporting this classification with high confidence.
2024-05-09 Chinese
关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding amendments to the company's Articles of Association (公司章程). It includes specific changes to corporate governance rules, shareholder meeting procedures, board of directors' terms, and other internal company regulations. The content focuses on governance structure and rules rather than financial results or audit opinions. There is no indication that this is a full annual report, audit report, or earnings release. It is not a simple announcement of a report publication but a substantive governance-related document. Therefore, the document fits best under Governance Information (CGR).
2024-05-09 Chinese
独立董事提名人声明与承诺（王宏峰）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment regarding the nomination of an independent director candidate for the company's board. It details qualifications, compliance with laws and regulations, and declarations related to the nominee's independence and eligibility. There are no financial statements, earnings data, or report attachments. The content is focused on board/management information, specifically about director nomination and related compliance. Therefore, the document fits the category of Board/Management Information (MANG). The document length is 4742 characters, which is sufficient for a detailed announcement but not a full report like an annual or interim report.
2024-05-09 Chinese
董事会提名委员会实施细则（2024年5月）
Governance Information Classification · 95% confidence The document is titled '董事会提名委员会实施细则' which translates to 'Board Nomination Committee Implementation Rules'. It details the structure, responsibilities, procedures, and rules governing the nomination committee of the board of directors. It does not contain financial data, earnings, audit information, or regulatory filings. Instead, it focuses on governance practices related to board nominations and management appointments. This aligns with the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2300 characters, indicating it is a detailed governance document rather than a brief announcement or regulatory filing. Therefore, the appropriate classification is CGR with high confidence.
2024-05-09 Chinese
第六届董事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 24th meeting of the 6th Board of Directors of Hefei Fengle Seed Industry Co., Ltd. It includes information about board meeting procedures, voting results on amendments to the company charter, independent director work system, governance rules, election of new board members, and approval of independent director remuneration. It also announces the date for the 2023 Annual General Meeting. The document is not a full annual report or financial statement but rather a formal disclosure of board decisions and governance matters. It fits the category of Board/Management Information (MANG) because it concerns board meeting resolutions and changes in board composition and governance policies.
2024-05-09 Chinese
第六届董事会提名委员会关于公司第七届董事会董事候选人的审查意见
Board/Management Information Classification · 100% confidence The document is a formal opinion from the Nomination Committee of the Board of Directors regarding the qualifications and nomination of candidates for the company's seventh Board of Directors. It references relevant laws and regulations governing board nominations and confirms the eligibility and qualifications of both independent and non-independent director candidates. There is no financial data, earnings information, or report publication mentioned. The content clearly pertains to board/management information, specifically about board member nominations and qualifications. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a report or announcement of a report.
2024-05-09 Chinese

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