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Wanxiang Doneed Co.,Ltd — Investor Relations & Filings

Ticker · 600371 ISIN · CNE000001CH5 Shanghai Stock Exchange Agriculture, forestry and fishing
Filings indexed 1,293 across all filing types
Latest filing 2006-04-11 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
华冠科技公司章程(2006年4月)
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of Heilongjiang Huaguan Technology Co., Ltd. It contains detailed provisions about the company's organizational structure, shareholder rights, board of directors, management, share issuance, shareholder meetings, voting procedures, and other governance-related rules. There is no indication that this is a financial report, earnings release, or any announcement of voting results. Instead, it is a governance document that outlines the internal rules and governance practices of the company. Therefore, the document fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance content, not just an announcement or summary, so it is not an RPA or RNS.
2006-04-11 Chinese
华冠科技监事会议事规则
Governance Information Classification · 100% confidence The document is titled '黑龙江华冠科技股份有限公司 监事会议事规则' which translates to 'Supervisory Board Meeting Rules' of Heilongjiang Huaguan Technology Co., Ltd. It contains detailed rules and regulations about the supervisory board's rights, duties, meeting procedures, composition, and governance structure. It references relevant laws and regulations such as the Company Law, Securities Law, and listing rules. The content is focused on governance practices and internal rules of the supervisory board rather than financial data, earnings, or announcements. There is no indication that this is an annual report, audit report, earnings release, or any other financial or capital market filing. Instead, it is a governance document detailing the supervisory board's internal rules and procedures. Therefore, the appropriate classification is Governance Information (CGR). The document length (7317 characters) supports it being a full governance report rather than a brief announcement.
2006-04-11 Chinese
华冠科技董事会议事规则
Governance Information Classification · 95% confidence The document is titled "黑龙江华冠科技股份有限公司 董事会议事规则" which translates to "Rules of Procedure for the Board of Directors of Heilongjiang Huaguan Technology Co., Ltd." It contains detailed provisions about the board of directors' powers, responsibilities, meeting procedures, composition, independent directors, and related governance matters. There is no indication of financial statements, audit reports, earnings data, or shareholder meeting results. The content is focused on internal governance rules and board management structure. Therefore, this document fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is substantial and contains detailed governance rules, not just an announcement or summary, so it is not an RPA or RNS. Hence, the classification is CGR with high confidence.
2006-04-11 Chinese
2005年度股东大会会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2005 Annual General Meeting (AGM) of Heilongjiang Huaguan Technology Co., Ltd. It includes voting results on various proposals such as the annual report, financial statements, profit distribution, board and supervisory reports, auditor appointment, and amendments to the company bylaws. The document also mentions the legal opinion confirming the validity of the meeting and voting process. The content focuses on the official results of shareholder votes at the AGM, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 2553 characters, which is sufficient to contain detailed voting results rather than just an announcement of a report publication. Therefore, the correct classification is DVA with high confidence.
2006-04-10 Chinese
2005年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, attendance, and voting procedures of the 2005 Annual General Meeting (AGM) of Heilongjiang Huaguan Technology Co., Ltd. It details the legality and compliance of the AGM process, including notice, attendance verification, and voting results. The document does not contain financial statements or results but serves as a legal certification related to the AGM. This type of document is typically classified as AGM Information (AGM-R), as it pertains to materials shared or related to the Annual General Meeting rather than the Annual Report itself or voting results announcement.
2006-04-10 Chinese
华冠科技2005年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as '黑龙江华冠科技股份有限公司 2005 年度股东大会资料' which translates to 'Heilongjiang Huaguan Technology Co., Ltd. 2005 Annual General Meeting Materials'. It contains detailed agenda items for the 2005 Annual General Meeting (AGM), including shareholder sign-in, announcement of shareholder numbers, reading and voting on proposals, announcement of voting results, and other meeting procedures. The document includes multiple proposals related to the 2005 annual report, financial statements, profit distribution, board and supervisory reports, audit firm reappointment, and company charter amendments. The content is clearly materials prepared for and used during the AGM, including reports and proposals to be discussed and voted on at the meeting. It is not the annual report itself, nor a brief announcement or a transcript of a call. The document length is about 5,768 characters, which is consistent with detailed AGM materials. Therefore, the document fits the category of AGM Information (AGM-R).
2006-04-04 Chinese

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