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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 2024-04-22 AGM 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
年度股东大会通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of Shandong Denghai Seed Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be voted on (including the 2023 annual report and financial statements), registration details, and proxy forms. The content is focused on informing shareholders about the AGM logistics and agenda rather than presenting the actual annual report or financial statements. The document length is about 5123 characters, which is consistent with a detailed meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2024-04-22 Chinese
董事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 10th meeting of the 8th Board of Directors of Shandong Denghai Seed Co., Ltd. It includes approvals of the 2023 Annual Report, financial statements, profit distribution plan, appointment of auditors, internal control reports, and other governance matters. The document references the full 2023 Annual Report and related reports being published on an external website (cninfo.com.cn) and states that these reports will be submitted to the 2023 Annual General Meeting for approval. The document itself is a formal announcement of board meeting resolutions rather than the full annual report or financial statements. The length is 3512 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best as a Regulatory Filing (RNS) because it is a regulatory announcement of board resolutions and report approvals, not the reports themselves.
2024-04-22 Chinese
内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It is issued by a certified public accounting firm and addresses the effectiveness of internal controls over financial reporting as of December 31, 2023. The content includes auditor responsibilities, company responsibilities, and an audit opinion on internal control effectiveness. The document is standalone and focuses on audit results related to internal controls, not a full annual report or financial statements. It matches the description of an Audit Report / Information (AR) filing, which includes standalone audit reports and applied accounting principles. The document length is 1048 characters, indicating it is a concise report rather than an announcement or certification letter. Therefore, the appropriate classification is AR with high confidence. FY 2023
2024-04-22 Chinese
2023年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "审计报告" which translates to "Audit Report". It contains detailed auditor opinions, audit basis, key audit matters, and extensive financial statements including consolidated and parent company balance sheets, profit and loss statements, and cash flow statements for the fiscal year ending December 31, 2023. The presence of auditor's certification, detailed audit procedures, and comprehensive financial data confirms this is a standalone audit report rather than a full annual report or an announcement. 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). FY 2023
2024-04-22 Chinese
独立董事2023年度述职报告（刘海英）
Board/Management Information Classification · 95% confidence The document is a detailed annual report by an independent director of a company, describing the director's duties, attendance at meetings, communication with auditors, oversight of financial and governance matters, and independent opinions on various company issues during the year 2023. It includes detailed discussion of financial transactions, internal controls, audit opinions, and governance activities. The document is not a full annual report of the company but a specific independent director's annual duty report, which is a type of management or board-related information. It is not a call transcript, earnings release, or regulatory filing. It is not a short announcement or certification but a substantive report on the independent director's activities and opinions for the year. Therefore, the best fitting category is Board/Management Information (MANG).
2024-04-22 Chinese
关于计提资产减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by Shandong Denghai Seed Co., Ltd. regarding the provision for asset impairment, specifically inventory write-downs, with detailed amounts and accounting basis. It references the board and supervisory committee meetings approving the impairment provision and confirms compliance with accounting standards and stock exchange rules. The document is relatively short (1791 characters) and serves as a formal disclosure of an accounting adjustment rather than a full financial report. It does not contain comprehensive financial statements or detailed management discussion but focuses on a specific accounting event and its approval. This type of document fits best under Regulatory Filings (RNS), as it is a regulatory announcement about an accounting matter without being a full audit report or annual/interim report.
2024-04-22 Chinese

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