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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 2007-06-28 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
信息披露事务管理制度
Governance Information Classification · 95% confidence The document is titled as an "Information Disclosure Management System" of Wanxiang Denong Co., Ltd. It details the company's policies and procedures for information disclosure, including definitions of periodic reports (annual, interim, quarterly), contents of these reports, timing for disclosures, responsibilities of board members and management, confidentiality measures, and compliance with relevant laws and stock exchange rules. It is a governance and procedural document rather than an actual financial report or announcement. It does not contain financial data, earnings, voting results, or any specific event disclosures. It is a regulatory or governance framework document outlining how the company manages information disclosure. Therefore, the most appropriate classification is Governance Information (CGR).
2007-06-28 Chinese
第四届董事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by Wanxiang Denong Co., Ltd. It details the date, attendance, and voting results of the fourth board's 23rd meeting, specifically approving the company's Information Disclosure Management System. There is no financial data, no report attached or referenced as being published, and no mention of regulatory certifications or filings. The content focuses on board decisions and governance matters. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear meeting resolution content.
2007-06-28 Chinese
关于治理专项活动自查报告整改时间更正公告
Regulatory Filings Classification · 95% confidence The document is a short announcement correcting previously disclosed information related to a company's governance self-inspection report and its rectification timeline. It does not contain the full self-inspection report or detailed financial data, but rather a correction notice about dates in a governance-related report. The document length is only 598 characters, indicating it is a brief announcement rather than a full report. The content focuses on governance activities and corrections to previously published governance information. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories like Annual Report or Governance Information report itself.
2007-06-21 Chinese
2007年第二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 2007 second extraordinary general meeting (临时股东大会). It details the legality and compliance of the meeting process with relevant laws and company articles. The document does not contain financial statements or results but is focused on the legal validation of the shareholders' meeting. It is not an announcement of voting results but a legal opinion on the meeting's procedural correctness. Therefore, it fits best under Regulatory Filings (RNS), as it is a compliance/legal document related to corporate governance but not a direct governance report or voting result announcement.
2007-06-19 Chinese
关于“加强上市公司治理专项活动”自查报告
Governance Information Classification · 95% confidence The document is a detailed self-inspection report on corporate governance by Wanxiang Denong Co., Ltd., including extensive information on the company's governance structure, board composition, internal controls, shareholder structure, and compliance with regulatory requirements. It references regulatory bodies such as the China Securities Regulatory Commission and Shanghai Stock Exchange, and discusses compliance with laws and listing rules. The document is lengthy (15,000 characters) and contains substantive content on governance practices, internal controls, and management oversight, rather than being a brief announcement or certification. It is not a financial report like an annual or interim report, nor is it a proxy statement or voting results announcement. The focus is on governance and internal control self-assessment and improvement plans. Therefore, the document best fits the category of Governance Information (CGR).
2007-06-19 Chinese
2007年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the 2007 second extraordinary shareholders' meeting of Wanxiang Denong Co., Ltd. It details the meeting date, attendance, voting results, and legal opinion on the meeting's validity. There is no indication of it being a full report like an annual or interim report, nor is it a call transcript or financial supplement. It is an official announcement of the resolutions passed at a shareholders' meeting, specifically an extraordinary general meeting (EGM). This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1084 characters), and it contains detailed voting results, not just a notice of a report publication, so it is not RPA or RNS. Therefore, the best classification is DVA with high confidence.
2007-06-19 Chinese

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