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Shandong Denghai Seeds Co., Ltd. — Investor Relations & Filings

Ticker · 002041 ISIN · CNE000001LQ7 Shenzhen Stock Exchange Agriculture, forestry and fishing
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Filings indexed 1,174 across all filing types
Latest filing 2025-04-22 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 002041

About Shandong Denghai Seeds Co., Ltd.

https://www.sddhzy.com

Shandong Denghai Seeds Co., Ltd. specializes in the research, development, production, and distribution of high-yield crop seeds. Founded by Li Denghai, a pioneer in hybrid maize breeding, the company focuses primarily on hybrid corn varieties, while also offering seeds for wheat, vegetables, and flowers. The organization leverages advanced biotechnology and traditional breeding techniques to enhance crop productivity and resilience. Its core operations include seed processing, quality testing, and a comprehensive marketing network. By prioritizing technological innovation and genetic improvement, the company provides high-performance seeds designed to optimize yields and support food security.

Recent filings

Filing Released Lang Actions
董事会审计委员会工作实施细则
Governance Information Classification · 100% confidence The document is titled '山东登海种业股份有限公司董事会 审计委员会工作实施细则 (2025 年4 月修订)', which translates to 'Shandong Denghai Seed Co., Ltd. Board of Directors Audit Committee Work Implementation Rules (April 2025 Revision)'. It details the structure, responsibilities, composition, meeting procedures, and disclosure requirements of the Audit Committee of the Board of Directors. It is a governance document outlining internal rules and procedures related to audit oversight and committee operations. There is no financial data, no audit report itself, no financial statements, nor is it an announcement of a report. It is clearly a governance-related document describing the internal governance framework of the audit committee. Therefore, the appropriate classification is Governance Information (CGR). The document length is 3392 characters, which is relatively short but the content is substantive governance rules, not a report publication announcement or regulatory filing.
2025-04-22 Chinese
年度关联方资金占用专项审计报告
Annual Report Classification · 85% confidence The document contains detailed financial tables and explanations related to non-operating fund occupation and other related party fund transactions for the fiscal year 2024. It includes specific accounting data, balances at the beginning and end of the period, cumulative amounts, and interest details. The presence of detailed financial data and analysis for a specific fiscal year indicates this is a comprehensive financial report rather than a brief announcement or certification. The document is not a short announcement or a certification letter, nor does it fit into categories like management changes, legal proceedings, or capital updates. The detailed financial nature and the focus on a full fiscal year suggest it is an Annual Report (10-K). FY 2024
2025-04-22 Chinese
董事会议事规则（202504）
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors Meetings'. It details the procedures, rules, and governance related to the conduct of board meetings, including meeting types, proposal submission, voting, recording, and confidentiality. There is no financial data, earnings information, or report content. It is a governance document outlining internal board rules and practices. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and it is not an announcement or a brief notice but a full set of governance rules.
2025-04-22 Chinese
公司章程（202504）
Governance Information Classification · 100% confidence The document is titled "公司章程 (草案)" which translates to "Company Articles of Association (Draft)". It contains detailed provisions about the company's organizational structure, shareholder rights, board of directors, management, share issuance, shareholder meetings, voting procedures, and other governance-related rules. It references Chinese company law and securities law, and includes detailed rules on shareholder meetings, board elections, and corporate governance practices. There is no financial data, earnings information, audit reports, or announcements of voting results. The content is a governance document outlining the internal rules and structure of the company. Therefore, this document fits the category of Governance Information (CGR).
2025-04-22 Chinese
内部控制规则落实自查表
Regulatory Filings Classification · 95% confidence The document is titled as an "Internal Control Rules Implementation Self-Inspection Form" for Shandong Denghai Seed Co., Ltd. It contains detailed internal control checklists related to internal audit operations, information disclosure, insider trading controls, fundraising, related party transactions, external guarantees, major investments, and other important matters. The content is focused on internal control procedures and compliance rather than financial results or audit opinions. The document length is 3363 characters, which is relatively short and does not contain financial statements or audit reports. It is not an announcement of a report but a self-inspection checklist related to internal controls. This type of document fits best under Regulatory Filings (RNS) as it is a compliance-related filing that does not fit into other specific categories like Annual Report, Audit Report, or Interim Report.
2025-04-22 Chinese
2024年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as the "2024年度财务报表之审计报告" which translates to "2024 Annual Financial Statements Audit Report". It contains detailed audit opinions, audit basis, key audit matters, management responsibilities, and auditor responsibilities. It includes comprehensive financial statements such as consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and notes to the financial statements. The presence of an independent auditor's report with audit opinion and detailed financial data confirms this is a standalone audit report. The document length is substantial (15,000 characters), indicating it is the full report, not just an announcement or certification. Therefore, the document fits the category of Audit Report / Information (AR).
2025-04-22 Chinese

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