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Winall Hi-tech Seed Co.,Ltd. — Investor Relations & Filings

Ticker · 300087 ISIN · CNE100000QN4 LEI · 300300YHDXHXBQUL7N97 Shenzhen Stock Exchange Agriculture, forestry and fishing
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Filings indexed 2,221 across all filing types
Latest filing 2024-04-23 AGM Information
Country CN China
Listing Shenzhen Stock Exchange 300087

About Winall Hi-tech Seed Co.,Ltd.

https://www.winallseed.com

Winall Hi-tech Seed Co.,Ltd. specializes in the research, development, production, and distribution of high-quality crop seeds. The company focuses on hybrid rice as its core product line, while also offering a diverse portfolio of corn, wheat, cotton, rapeseed, and vegetable seeds. By leveraging advanced biotechnology and molecular breeding techniques, the firm develops high-yield, stress-tolerant, and disease-resistant varieties tailored to various ecological regions. Its operations encompass the entire seed industry chain, from germplasm resource innovation to large-scale seed processing and technical support services. The company serves both domestic and international markets, aiming to enhance agricultural productivity and food security through continuous innovation in seed genetics and cultivation technologies.

Recent filings

Filing Released Lang Actions
安徽天禾律师事务所关于安徽荃银高科种业股份有限公司2023年度股东大会之法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2023 Annual General Meeting (AGM) of Anhui Quanyin High-tech Seed Industry Co., Ltd. It details the procedures of the AGM, including the convening, attendance, proposals, voting procedures, and results. The document is dated April 23, 2024, and is specifically about the AGM event and its legal compliance. It does not contain financial statements or detailed financial performance data but focuses on the AGM process and legal validation. Therefore, it fits the category of AGM Information (AGM-R). The document length is 7,338 characters, which is substantial and contains detailed AGM-related content, not just an announcement or summary, so it is not a Report Publication Announcement or Regulatory Filing.
2024-04-23 Chinese
2023年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement from the 2023 Annual General Meeting (AGM) of 安徽荃银高科种业股份有限公司. It details the meeting date, attendance, voting results on various proposals including financial reports, profit distribution, board reports, and other corporate matters. It also includes legal opinions confirming the validity of the meeting and resolutions. The content is focused on the official announcement of the voting results and resolutions passed at the AGM, rather than the full AGM materials or the annual report itself. The document length is about 4624 characters, which is relatively short and consistent with a voting results announcement. Therefore, the document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-04-23 Chinese
国元证券股份有限公司关于安徽荃银高科种业股份有限公司向特定对象发行股票之保荐总结报告书
Capital/Financing Update Classification · 95% confidence The document is titled as a "保荐总结报告书" which translates to "Sponsorship Summary Report" issued by Guoyuan Securities Co., Ltd. regarding a specific stock issuance by Anhui Quanyin High-tech Seed Industry Co., Ltd. It details the sponsorship institution's responsibilities, due diligence, continuous supervision, and compliance with regulatory requirements during the stock issuance process. The document includes information about the sponsor, the issuer, the stock issuance type (private placement), and the continuous supervision period ending December 31, 2023. It is a summary report related to the sponsorship and supervision of a specific capital raising event, not a full financial report or earnings release. The document length is about 3050 characters, which is relatively short and focused on the sponsorship summary rather than detailed financial data or audit results. This fits the category of Capital/Financing Update (CAP), as it relates to updates on company fundraising and capital structure changes through a private placement and the sponsor's summary report on this activity.
2024-04-03 Chinese
第五届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at a board of directors meeting, including election of a new chairman and other board members, and the scheduling of the 2023 Annual General Meeting. It contains no financial statements or detailed financial data. It is not a full annual report or interim report. It is not a call transcript or earnings release. It is not a regulatory filing or certification. The content clearly relates to changes in the company's board and management. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused on board decisions, consistent with MANG filings.
2024-04-02 Chinese
关于召开2023年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of 安徽荃银高科种业股份有限公司. It includes information about the meeting date, voting procedures, agenda items including the 2023 annual report and financial statements, and proxy voting instructions. The document does not contain the actual annual report or financial statements but rather serves as a formal notification and instructions for shareholders to participate in the AGM and vote on various proposals. The length is about 4867 characters, which is consistent with a detailed meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2024-04-02 Chinese
关于董事长辞职暨选举公司董事长及战略与投资委员会主任委员、补选非独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the chairman, election of a new chairman, and the appointment of a non-independent director. It details changes in the company's board of directors and senior management positions. There is no financial data, report, or presentation included. The content fits the category of Board/Management Information, which covers announcements of changes in the company's board or senior management.
2024-04-02 Chinese

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