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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 Board/Management Inform…
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
独立董事2024年度述职报告（孙爱荣）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2024 Annual Work Report" for Shandong Denghai Seed Co., Ltd. It details the independent director's duties, attendance at meetings, communication with auditors, oversight of financial reports, and governance activities during the 2024 fiscal year. The content focuses on the director's role in supervising company governance, financial reporting, and compliance, rather than presenting financial statements or audit opinions themselves. The document length is 3648 characters, which is relatively short and more consistent with a report or statement by a board member rather than a full annual report or audit report. It is not a certification or a brief announcement but a detailed narrative of the independent director's activities and evaluations. This fits best with the category of Board/Management Information (MANG), which includes announcements or reports related to board members' activities and governance roles. It is not an Annual Report (10-K), Audit Report (AR), or Regulatory Filing (RNS) because it does not contain full financial data or audit opinions, nor is it a simple announcement. Therefore, the classification is MANG with high confidence.
2025-04-22 Chinese
关于修改《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 governance rules, shareholder rights, board responsibilities, and other corporate governance matters. The content focuses on internal governance structure and rules rather than financial performance, audit results, or capital changes. There is no indication that this is a full annual report, audit report, or financial statement. It is not a brief announcement or a proxy solicitation but a substantive governance document. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-04-22 Chinese
关于续聘会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's decision to renew the appointment of its auditing firm for the fiscal year 2025. It details the qualifications and background of the accounting firm, the audit committee's review, and the board and supervisory committee's approval. There are no financial statements or audit reports included, only the announcement of the intention to reappoint the auditor pending shareholder approval. The document length is 3086 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement related to audit firm appointment but does not contain the audit report itself.
2025-04-22 Chinese
关于2024年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2024 annual profit distribution plan of Shandong Denghai Seed Co., Ltd. It includes details about the proposed cash dividend, the basis for distribution, and the approval process involving the board and shareholders. The document does not contain full financial statements or comprehensive financial performance data but rather focuses on the dividend proposal and related resolutions. The length is short (1831 characters) and it is an announcement of a profit distribution plan, which aligns with a Notice of Dividend Amount (DIV) filing type rather than a full Annual Report or Interim Report. Therefore, the appropriate classification is Notice of Dividend Amount (DIV).
2025-04-22 Chinese
关于参加最近一次独立董事培训的承诺书（谢瑞芝）
Board/Management Information Classification · 95% confidence The document is a short statement regarding an independent director candidate's commitment to attend a training and obtain a qualification certificate recognized by the Shenzhen Stock Exchange. It is a formal announcement related to board or management information, specifically about an independent director candidate's status and commitment. The document length is very short (223 characters), and it does not contain financial data, audit information, or voting results. It is not a report or announcement of a report publication. Therefore, the most appropriate classification is Board/Management Information (MANG).
2025-04-22 Chinese
独立董事候选人声明与承诺（谢瑞芝）
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for Shandong Denghai Seed Co., Ltd. It includes statements of qualifications, compliance with laws and regulations, and commitments related to the role of an independent director. There is no financial data, no discussion of financial results, no voting results, no meeting materials, and no mention of report publication. The content is focused on board/management information specifically about a director candidate's qualifications and commitments. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is sufficient and the content is substantive, not a mere announcement or certification, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA).
2025-04-22 Chinese

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