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Wanxiang Doneed Co.,Ltd — Investor Relations & Filings

Ticker · 600371 ISIN · CNE000001CH5 Shanghai Stock Exchange Agriculture, forestry and fishing
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Filings indexed 1,293 across all filing types
Latest filing 2021-05-18 Declaration of Voting R…
Country CN China
Listing Shanghai Stock Exchange 600371

About Wanxiang Doneed Co.,Ltd

http://www.wxdoneed.com

Wanxiang Doneed Co.,Ltd. specializes in the research, development, production, and distribution of high-quality agricultural seeds. The company primarily focuses on the breeding and commercialization of hybrid corn seeds, while also maintaining a diverse portfolio that includes sunflower and vegetable seeds. By leveraging advanced biotechnology and traditional breeding methods, the firm aims to enhance crop yields and improve resistance to pests and environmental stressors. Its operations encompass the entire seed value chain, from germplasm innovation and field testing to large-scale processing and marketing. The company serves professional growers and agricultural enterprises, providing specialized technical support and high-performance seed varieties designed to optimize agricultural productivity.

Recent filings

Filing Released Lang Actions
万向德农股份有限公司2020年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2020 Annual General Meeting Resolution Announcement" for Wanxiang Denong Co., Ltd. It details the resolutions passed at the 2020 Annual General Meeting held on May 18, 2021, including voting results on various agenda items such as the 2020 Board Work Report, Supervisory Board Work Report, Financial Report, Annual Report, Profit Distribution Plan, Social Responsibility Report, Internal Control Evaluation Report, and other related matters. The document includes detailed voting results and legal witness statements confirming the legality and validity of the meeting and resolutions. The content is focused on the announcement of the voting results and resolutions from the AGM rather than the full reports themselves. The document length is about 5349 characters, which is sufficient to include detailed voting results and resolutions. Therefore, this document fits the category of "Declaration of Voting Results & Voting Rights Announcements" (DVA).
2021-05-18 Chinese
黑龙江国安律师事务所关于万向德农股份有限公司2020年度股东大会的法律意见书
AGM Information Classification · 90% confidence The document is a legal opinion letter issued by a law firm regarding the 2020 Annual General Meeting (AGM) of Wanxiang Denong Co., Ltd. It details the legality and compliance of the AGM's convening, attendance, and voting procedures. The document does not contain financial statements or results but serves as a legal certification of the AGM process. It is not the AGM materials themselves but a legal opinion related to the AGM. Given the nature and content, this fits best under AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including legal opinions related to the meeting.
2021-05-18 Chinese
万向德农股份有限公司关于完成工商变更的公告
Board/Management Information Classification · 95% confidence The document is an announcement from Wanxiang Denong Co., Ltd. about the completion of a business registration change, specifically the election of a new chairman and the update of the company's business license information. It includes details about the legal representative, registered capital, and business scope. There is no financial data, no mention of a report or meeting results, and it is not a regulatory certification or legal proceeding. The content relates to a change in the company's board or senior management (election of a new chairman). Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is an announcement, not a full report or transcript.
2021-05-10 Chinese
万向德农股份有限公司2020年度股东大会资料
AGM Information Classification · 95% confidence The document is titled as "万向德农股份有限公司 2020 年度股东大会会议材料" which translates to "Wanxiang Denong Co., Ltd. 2020 Annual General Meeting Materials." It contains detailed agenda items for the 2020 Annual General Meeting (AGM), including the board of directors' work report, supervisory board report, financial statements, profit distribution plan, social responsibility report, internal control evaluation report, and audit institution reappointment. The document includes detailed financial data, management discussion and analysis, and company strategy, all typical contents of AGM materials. The presence of voting instructions and meeting logistics further confirms this is AGM presentation material. Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is the meeting materials themselves, not just an announcement or summary.
2021-05-07 Chinese
万向德农股份有限公司关于控股子公司德农种业放弃万向财务公司同比例增资权暨关联交易的补充公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding a related-party transaction involving a subsidiary's waiver of a proportional capital increase right and related party transaction disclosures. It includes extensive information about the companies involved, financial data, transaction terms, approvals by the board and audit committee, and independent directors' opinions. The document is a formal announcement of a corporate action related to capital increase and related party transactions, not a full financial report or earnings release. It is not a report publication announcement since it contains substantive transaction details and approvals. The content fits best with Capital/Financing Update (CAP) as it concerns capital structure changes and financing activities involving share capital increase and related party transactions.
2021-04-27 Chinese
资产评估报告
Regulatory Filings
2021-04-27 Chinese

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