Skip to main content
Wanxiang Doneed Co.,Ltd logo

Wanxiang Doneed Co.,Ltd — Investor Relations & Filings

Ticker · 600371 ISIN · CNE000001CH5 Shanghai Stock Exchange Agriculture, forestry and fishing
Open in API
Filings indexed 1,293 across all filing types
Latest filing 2020-04-28 Board/Management Inform…
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
独立董事意见书
Board/Management Information Classification · 95% confidence The document is an independent director's opinion letter regarding several company matters including related party transactions, guarantees, profit distribution and capital reserve conversion, and the reappointment of the audit firm. It references compliance with stock exchange rules and company articles, and it expresses agreement to submit these matters to the shareholders' meeting for approval. The document does not contain full financial statements or detailed financial analysis but rather opinions and approvals related to governance and shareholder meeting agenda items. It is not a full annual report, audit report, or earnings release. The content aligns with a governance-related document, specifically an independent director's opinion on board matters and shareholder meeting proposals. Therefore, the best fitting category is Board/Management Information (MANG). The document length is short (1847 characters), and it is not merely an announcement or certification but a substantive opinion letter.
2020-04-28 Chinese
独立董事意见书
Board/Management Information Classification · 95% confidence The document is an independent director's opinion letter regarding several corporate matters including related party transactions, guarantees, profit distribution and capital reserve conversion, and the reappointment of the audit firm. It references compliance with stock exchange rules and company articles, and it is intended to be submitted to the shareholders' meeting for approval. The document does not contain full financial statements or detailed financial performance data but rather opinions and approvals on specific agenda items for a board or shareholders meeting. This type of document is typically classified under Board/Management Information (MANG) as it relates to board opinions and management decisions on corporate governance matters.
2020-04-28 Chinese
第八届监事会第十一次会议决议公告
AGM Information Classification · 95% confidence The document is a resolution announcement from the supervisory board of Wanxiang Denong Co., Ltd. It details the approval of several reports including the 2019 Annual Report, 2019 Supervisory Board Work Report, 2019 Profit Distribution and Capital Reserve to Share Capital Plan, 2019 Social Responsibility Report, 2019 Internal Control Evaluation Report, and the 2020 Q1 Report. It also includes election of supervisory board candidates. The document is a formal announcement of meeting resolutions and approvals rather than the full reports themselves. The length is relatively short (2092 characters), and it states that these reports will be submitted to the 2019 Annual General Meeting for approval, indicating this is a meeting resolution announcement. This fits best with the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or related meeting resolutions. It is not the full Annual Report (10-K) or Interim Report (IR), nor is it a simple voting result announcement (DVA) because it includes multiple agenda items and supervisory board resolutions. Therefore, the classification is AGM Information (AGM-R).
2020-04-28 Chinese
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a statement nominating independent directors for the company's board, detailing their qualifications and independence criteria. It references legal and regulatory requirements for director eligibility but does not contain financial data, audit information, or meeting results. It is not a full report, earnings release, or regulatory filing of financial nature. It is an announcement related to board/management information, specifically about director nominations.
2020-04-28 Chinese
独立董事关于控股子公司日常关联交易预计的事前认可意见
Regulatory Filings
2020-04-28 Chinese
独立董事关于续聘公司2020年度审计机构及内控审计机构的事前认可意见
Regulatory Filings
2020-04-28 Chinese

Browse filings by year

25 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.