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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 2025-11-27 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
独立董事工作制度
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 rules, qualifications, duties, nomination, election, and protections related to independent directors of the company. It references company governance, board structure, and regulatory compliance with laws and stock exchange rules. There is no financial data, earnings information, or report publication announcement. The content is focused on governance practices and internal rules regarding independent directors, which aligns with governance information filings. Therefore, the document fits the Governance Information (CGR) category.
2025-11-27 Chinese
国投丰乐2025年第二次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2025 second extraordinary general meeting (临时股东大会) of Guotou Fengle Seed Industry Co., Ltd. It details the legality of the meeting's convening, the qualifications of attendees, the agenda items, and the voting results. The document includes detailed voting results and confirms the legality and validity of the resolutions passed at the shareholders' meeting. This type of document is a formal declaration of voting results and related legal opinions on the shareholder meeting proceedings. It is not a full annual report, audit report, or management report, nor is it a proxy solicitation or presentation. The document is focused on the voting results and legal validation of the shareholder meeting resolutions, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 5,000 characters and contains substantive content, so it is not a mere announcement or report publication notice.
2025-11-27 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度' which translates to 'Related Party Transaction Management System'. It is a detailed internal policy document outlining the principles, definitions, decision-making procedures, disclosure requirements, and supervisory responsibilities related to related party transactions within the company. It references compliance with laws and stock exchange rules, and includes governance and procedural details rather than financial results or announcements. There is no indication that this is an annual report, audit report, earnings release, or any other financial statement. It is not a regulatory filing or announcement but a governance and management document related to internal rules and procedures. Therefore, the document best fits the category of Governance Information (CGR). The document length and detail support this classification with high confidence.
2025-11-27 Chinese
关于参加国投集团新质生产力上市公司集体路演暨召开2025年三季度业绩说明会的公告
Investor Presentation Classification · 90% confidence The document is an announcement about a scheduled event: a 2025 third quarter earnings explanation meeting (业绩说明会) to be held via video live streaming and online interaction. It references that the company has already released its 2025 Q3 report on October 29, 2025, and this meeting is to discuss and explain that report to investors. The document does not contain actual financial data or detailed financial statements but rather provides logistical details about the meeting, how investors can participate, and contact information. The document length is short (1360 characters), and it serves as a notice or announcement of the earnings call/meeting rather than the earnings release itself or the full quarterly report. According to the classification rules, such announcements about upcoming earnings explanation meetings or investor calls are best classified as Investor Presentation (IP) because it focuses on presenting financial results and business outlook to investors, even though it is an announcement of the meeting rather than the transcript. It is not a Call Transcript (CT) because it is not the transcript itself. It is not an Earnings Release (ER) because it does not contain key financial highlights or results. Therefore, the best fit is Investor Presentation (IP).
2025-11-21 Chinese
董事会审计委员会实施细则
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 composition, responsibilities, decision-making procedures, and meeting rules of the Audit Committee under the Board of Directors. The content focuses on governance structure, audit oversight, internal control supervision, and committee operations rather than presenting financial data or audit results. There is no indication of financial statements, audit reports, or regulatory filings. The document is a governance-related internal rules document for the audit committee, fitting the definition of Governance Information (CGR). The document length is 4402 characters, which is sufficient for a detailed governance report rather than a brief announcement or certification. Therefore, the appropriate classification is Governance Information (CGR).
2025-11-11 Chinese
董事会战略委员会实施细则
Governance Information Classification · 95% confidence The document is titled '战略委员会实施细则' (Strategic Committee Implementation Rules) and details the structure, responsibilities, decision-making procedures, and operational rules of the company's Strategic Committee under the Board of Directors. It includes governance-related content such as committee composition, meeting protocols, and duties. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, and no report publication announcements. The document is a governance framework document related to the internal rules and board committee operations. Therefore, it fits best under Governance Information (CGR). The document length is 2423 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2025-11-11 Chinese

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