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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 2026-03-26 Governance Information
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
公司章程
Governance Information Classification · 100% confidence The document is titled as the "公司章程" (Company Articles of Association) of 国投丰乐种业股份有限公司, approved by the 2026 second extraordinary shareholders' meeting. It contains detailed provisions about the company's organizational structure, shareholder rights, board and management responsibilities, share issuance and transfer, shareholder meetings, voting procedures, and other governance matters. The content is legal and regulatory in nature, focusing on the internal rules and governance framework of the company rather than financial results, audit opinions, or announcements. There is no indication that this is a report of financial performance, an earnings release, or a meeting presentation. It is a governance document that sets out the company's internal rules and governance practices. Therefore, the appropriate classification is Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not a brief announcement or summary.
2026-03-26 Chinese
第七届董事会第十七次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 17th meeting of the 7th Board of Directors of Guotou Fengle Seed Industry Co., Ltd. It details the election of the board chairman and adjustments to board committees, including voting results. There is no financial data, no mention of annual or quarterly reports, no audit information, and no investor presentation. The content focuses exclusively on board/management changes and governance matters. The document length is short (1006 characters), and it is a direct announcement of board decisions, not a report or presentation. Therefore, the appropriate classification is Board/Management Information (MANG).
2026-03-26 Chinese
关于聘任公司副总经理的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of two individuals as vice general managers of the company. It includes their biographies and qualifications but does not contain financial data, earnings, or report content. The document is about changes in senior management positions, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on management appointments, confirming it is not a full report or financial disclosure.
2026-03-10 Chinese
关于召开2026年第二次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a notice for convening the 2026 second extraordinary general meeting of shareholders (临时股东会) of Guotou Fengle Seed Industry Co., Ltd. It details the meeting time, voting methods (including online voting), agenda items such as election of non-independent directors, amendment of the company articles, and election of the legal representative. It includes procedural information for registration and voting, as well as an authorization letter template for proxy voting. The document is a formal announcement to shareholders about the meeting and voting process, not the actual meeting minutes, voting results, or any financial report. It is not an annual or interim report, earnings release, or any other financial filing. It fits the definition of a Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings.
2026-03-10 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled "公司章程" which translates to "Articles of Association" or "Company Bylaws." It contains detailed provisions about the company's organizational structure, shareholder rights, board of directors, management, share issuance, shareholder meetings, and other governance-related matters. There is no indication that this is a financial report, earnings release, or any announcement of voting results or capital changes. Instead, it is a governance document outlining the internal rules and regulations of the company. Therefore, the document fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the bylaws, not a brief announcement or summary.
2026-03-10 Chinese
关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement regarding the revision of the company's Articles of Association (公司章程). It details specific amendments to the company's internal rules and governance structure, specifically about the legal representative of the company. The document references the need for shareholder approval at an upcoming extraordinary general meeting and mentions compliance with relevant laws and stock exchange rules. It does not contain financial data, audit information, or detailed management reports. The content aligns with governance-related disclosures about company internal rules and board matters. Therefore, the most appropriate classification is Governance Information (CGR). The document length is short and it is a direct announcement, not a report publication notice or certification, so RPA or RNS are less suitable.
2026-03-10 Chinese

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