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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 2008-12-09 Governance Information
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
公司章程（2008修订）
Governance Information Classification · 95% confidence The document is a detailed company charter (章程) for 万向德农股份有限公司, covering company organization, shareholder rights, board structure, and governance rules. It includes sections on shareholder meetings, voting procedures, board and management roles, share issuance, and other corporate governance matters. There is no indication that this is an announcement or summary of a meeting, nor is it a financial report or earnings release. The content aligns with internal governance rules and company bylaws. Therefore, the document fits the category of Governance Information (CGR). The document length and detail confirm it is the full governance document, not a brief announcement or summary.
2008-12-09 Chinese
2008年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2008 second extraordinary shareholders meeting (临时股东大会资料). It includes meeting agenda, instructions for attendees, and multiple proposals (议案) for shareholder approval, such as guarantees for loans by subsidiaries and amendments to the company bylaws (公司章程修正案). The content is focused on the organization and conduct of a shareholders meeting and the proposals to be voted on, rather than financial statements or earnings data. There is no indication of financial results, audit opinions, or regulatory certifications. The document is a presentation of materials for a shareholders meeting, which fits the definition of AGM Information (AGM-R). The document length is 3706 characters, which is consistent with a meeting material rather than a full report. Therefore, the classification is AGM Information (AGM-R).
2008-12-03 Chinese
关于召开2008年第二次临时股东大会的会议通知
AGM Information Classification · 95% confidence The document is a notice for convening the 2008 second extraordinary general meeting of shareholders of Wanxiang Denong Co., Ltd. It includes details about the meeting date, location, agenda items for shareholder approval, eligibility to attend, registration procedures, and proxy authorization forms. There is no financial data, earnings information, or report content. It is a meeting notification rather than the meeting materials or results. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2008-11-21 Chinese
第五届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the seventh meeting of the fifth board of directors of Wanxiang Denong Co., Ltd. It details decisions on guarantees for loans to subsidiaries, amendments to the company's articles of association, and the scheduling of a shareholders' meeting to approve these matters. The document includes voting results and references to compliance with company law and regulations. It does not contain financial statements or detailed financial analysis but rather reports on board decisions and governance matters. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2008-11-21 Chinese
关于大股东万向三农有限公司增持本公司流通股股份情况的公告
Major Shareholding Notification Classification · 100% confidence The document is an announcement regarding the increase in shareholding by a major shareholder (Wanxiang Sannong Co., Ltd.) in Wanxiang Denong Co., Ltd. It details the number of shares held before and after the increase, the percentage of total share capital, and the lock-up commitments related to the shares. This fits the definition of a Major Shareholding Notification, which involves notifying changes in significant share ownership levels crossing thresholds. The document is not a full financial report, audit, or other types of filings. Therefore, the appropriate classification is MRQ (Major Shareholding Notification). The document length and content confirm it is a notification rather than a report or announcement of a report publication.
2008-11-20 Chinese
关于大股东万向三农有限公司增持公告
Major Shareholding Notification Classification · 100% confidence The document is an announcement regarding the increase in shareholding by a major shareholder (Wanxiang Sannong Co., Ltd.) in Wanxiang Denong Co., Ltd. It details the number of shares increased, the percentage of total shares held before and after the increase, and commitments related to the shareholding. There is no financial report, audit, or management discussion. The content fits the definition of a Major Shareholding Notification, which involves notifying changes in significant share ownership levels crossing thresholds.
2008-11-18 Chinese

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