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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 2012-09-20 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
2012年第一次临时股东大会会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the resolutions passed at the 2012 first extraordinary general meeting of shareholders of Wanxiang Denong Co., Ltd. It includes details about the meeting date, attendance, voting results on various proposals including amendments to company bylaws and rules, and legal opinions confirming the legality of the meeting and resolutions. The document is relatively short (1521 characters) and serves as a formal announcement of the meeting outcomes rather than the full meeting materials or detailed reports. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2012-09-20 Chinese
监事会议事规则（2012年8月）
Governance Information Classification · 95% confidence The document is titled '监事会议事规则' which translates to 'Supervisory Board Meeting Rules' and contains detailed governance rules for the supervisory board of the company. It outlines the structure, responsibilities, meeting procedures, and decision-making processes of the supervisory board. There is no financial data, audit results, or report publication mentioned. The content is focused on governance practices and internal rules of the company. Therefore, this document fits the category of Governance Information (CGR). The document length is 2363 characters, which is consistent with a detailed governance document rather than a brief announcement or report publication.
2012-09-20 Chinese
公司章程（2012年9月）
Governance Information Classification · 100% confidence The document is the full text of the company's Articles of Association (章程), which is a detailed governance document outlining the company's organizational structure, shareholder rights, board and management roles, meeting procedures, share issuance and transfer rules, and other corporate governance matters. It references compliance with Chinese Company Law and Securities Law, and includes detailed provisions on shareholder meetings, voting, board composition, and other governance rules. This type of document is a governance information report detailing the company's internal rules, board structure, and governance practices. It is not an announcement, not a financial report, nor a meeting presentation or transcript. Therefore, the appropriate classification is Governance Information (CGR). The document length and detail confirm it is the full governance document, not a brief announcement or summary.
2012-09-20 Chinese
关联交易决策管理制度（2012年8月）
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '关联交易决策管理制度' (Related Party Transaction Decision Management System) for 万向德农股份有限公司. It outlines principles, definitions, approval authorities, procedures, disclosure requirements, monitoring, and responsibilities related to related party transactions. It references relevant laws and stock exchange rules but does not contain financial statements, earnings data, or audit results. It is a governance and compliance document focused on internal rules and procedures for managing related party transactions. Therefore, it fits best under Governance Information (CGR). The document length (6449 characters) and content confirm it is a full policy document, not a brief announcement or regulatory filing.
2012-09-20 Chinese
股东大会议事规则（2012年8月）
Governance Information Classification · 100% confidence The document is titled as "股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting" of 万向德农股份有限公司. It details the procedures, rules, and regulations governing the conduct of shareholders' meetings, including the rights and responsibilities of shareholders, the board, and other parties involved. It does not contain financial statements, audit opinions, or earnings data. It is not a report of financial results or an announcement of voting results. Instead, it is a governance document outlining internal rules and procedures related to corporate governance and shareholder meetings. Therefore, the document fits best under the category of Governance Information (CGR).
2012-09-20 Chinese
2012年第一次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, attendance, and voting procedures of a company's 2012 first extraordinary general meeting (临时股东大会). It details the legality and compliance of the meeting process, attendance qualifications, and voting results. It is not the meeting materials themselves, nor a report of financial results or management discussion. It is a legal opinion related to a shareholder meeting, which is typically part of governance or meeting-related disclosures. However, it is not a direct announcement of voting results (which would be DVA), nor a proxy solicitation or AGM presentation. Given the nature of the document as a legal opinion on the shareholder meeting, it fits best under Regulatory Filings (RNS), which covers miscellaneous regulatory announcements and compliance documents that do not fit other categories. The document length is short (2219 characters), and it is not a report publication announcement. Therefore, the best classification is Regulatory Filings (RNS).
2012-09-20 Chinese

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