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SHENZHEN CEREALS HOLDINGS CO.,LTD. — Investor Relations & Filings

Ticker · 000019 ISIN · CNE000000354 Shenzhen Stock Exchange Wholesale and retail trade
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Filings indexed 1,859 across all filing types
Latest filing 2026-05-19 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 000019

About SHENZHEN CEREALS HOLDINGS CO.,LTD.

https://www.slkg1949.com

Shenzhen Cereals Holdings Co., Ltd. focuses on the procurement, processing, storage, and distribution of grain and oil products. The organization manages significant reserves of rice, wheat, and edible oils, operating a comprehensive supply chain that includes large-scale warehousing, logistics, and quality inspection services. Its business portfolio extends to the production of tea, beverages, and various processed food items. The company utilizes integrated industrial parks and modern logistics hubs to facilitate efficient regional distribution. By maintaining rigorous safety standards and leveraging advanced processing technologies, it serves both wholesale and retail sectors. Key activities also include the development of food-related infrastructure and the provision of supply chain management solutions to ensure consistent product quality and availability.

Recent filings

Filing Released Lang Actions
公告编号2026-13：深圳市深粮控股股份有限公司2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled “2025年年度股东会决议公告” and provides detailed vote counts and outcomes for multiple proposals at the company’s 2025 Annual General Meeting. It is not the AGM materials themselves, nor a financial report, but an official announcement of shareholder vote results. This matches the category for Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-19 Chinese
公告编号2026-12：深圳市深粮控股股份有限公司关于举办2025年度网上业绩说明会的公告
Regulatory Filings Classification · 85% confidence The document is an announcement by Shenzhen Shenliang Holdings Co. Ltd. regarding the scheduling of a 2025 annual performance explanation meeting (网上业绩说明会). It does not contain actual financial statements or detailed presentation materials, nor is it the annual report itself – it simply notifies holders of the date, time, and participation details for an investor web conference. This type of notice does not fit specialized categories like Earnings Release, Interim Report, Investor Presentation (which would include the materials themselves), or AGM materials. It is a miscellaneous regulatory announcement and therefore falls under the fallback category Regulatory Filings (RNS).
2026-05-14 Chinese
深圳市深粮控股股份有限公司关于2026年度理财计划的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shenzhen Shenliang Holdings Co., Ltd. regarding its 2026 financial management plan. It details the company's plan to invest idle funds in low-risk financial products, the board's approval of this plan, risk analysis, and control measures. The document is relatively short (1428 characters) and serves as a formal disclosure of a financial plan approved by the board, not a full financial report or detailed financial statements. It does not contain quarterly or annual financial results, audit opinions, or management discussions of financial performance. It is not a report publication announcement since it contains substantive information about the plan itself. The content fits best with a Capital/Financing Update (CAP) as it relates to the company's financing activities and capital management plans.
2026-01-21 Chinese
深圳市深粮控股股份有限公司董事会战略委员会工作条例
Governance Information Classification · 95% confidence The document is titled as the 'Board of Directors Strategic Committee Work Regulations' of Shenzhen Shenliang Holdings Co., Ltd. It details the structure, responsibilities, and procedures of the board's strategic committee. The content focuses on governance, committee composition, duties, meeting rules, and decision-making processes. There is no financial data, earnings information, or report publication mentioned. The document is a governance-related internal regulation rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is 2738 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2026-01-21 Chinese
深圳市深粮控股股份有限公司董事会薪酬与考核委员会工作条例
Governance Information Classification · 100% confidence The document is titled as the 'Board of Directors Remuneration and Assessment Committee Work Rules' of Shenzhen Shenliang Holdings Co., Ltd. It details the structure, responsibilities, procedures, and rules of the remuneration and assessment committee under the board of directors. The content focuses on governance practices related to board and senior management compensation and evaluation, referencing company law and governance codes. There is no financial data, no report publication, no voting results, no legal proceedings, no capital changes, or other categories. This document fits best under Governance Information (CGR) as it details internal governance rules and board committee structure and functions.
2026-01-21 Chinese
深圳市深粮控股股份有限公司董事会提名委员会工作条例
Governance Information Classification · 100% confidence The document is titled as the 'Board Nomination Committee Working Rules' of Shenzhen Shenliang Holdings Co., Ltd. It details the structure, responsibilities, procedures, and rules governing the nomination committee of the company's board of directors. The content focuses on governance practices related to board and senior management nominations, including committee composition, meeting procedures, and decision-making processes. There is no financial data, earnings information, or regulatory filing announcements. The document is a governance-related internal regulation rather than a report or announcement. Therefore, the most appropriate classification is 'Governance Information (CGR)', which covers reports detailing the company's internal rules, board structure, and governance practices.
2026-01-21 Chinese

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