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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 2,223 across all filing types
Latest filing 2022-01-07 Board/Management Inform…
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
独立董事关于第四届董事会第三十二次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding matters discussed at a specific board meeting, including opinions on related party transactions and board member nominations. It references compliance with company law and stock exchange rules, and it is dated January 2022. The content focuses on board and governance matters rather than financial results or audit findings. The document length is short (1031 characters) and it does not contain financial statements or detailed financial data. It is not an announcement of a report publication but a formal board-related opinion. Therefore, the document fits best under Board/Management Information (MANG), which covers announcements of changes or opinions related to the company's board of directors or senior management.
2022-01-07 Chinese
关于召开2022年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2022 first extraordinary general meeting (临时股东大会) of Anhui Quanyin High-tech Seed Industry Co., Ltd. It includes information about the meeting date, voting procedures, agenda items including amendments to the articles of association, related party transactions, and board member elections. It also contains attachments such as voting procedures and proxy forms. The document is not a report of financial results or management discussion, nor is it a transcript or audit report. It is a formal announcement and notice for a shareholders meeting, including detailed voting instructions and agenda. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is over 6,700 characters and contains substantive content about the meeting itself, not just a brief announcement or a report publication notice. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2022-01-07 Chinese
关于2022年日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the company's expected related party transactions for the year 2022. It includes information on the nature, amounts, pricing principles, approvals by the board and shareholders, independent directors' opinions, and supervisory board opinions. The document is not a financial report or earnings release but a regulatory announcement about anticipated related party transactions, which is a common disclosure in regulatory filings. It does not contain financial statements or comprehensive financial analysis, nor is it a report publication announcement. Therefore, it fits best under Regulatory Filings (RNS). The document length (8994 characters) and content support this classification with high confidence.
2022-01-07 Chinese
第四届董事会第三十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 32nd meeting of the 4th Board of Directors of Anhui Quanyin High-tech Seed Industry Co., Ltd. It details the nomination and election of candidates for the 5th Board of Directors, including both non-independent and independent directors, with voting results. It also discusses the approval of related party transactions and the scheduling of the 2022 first extraordinary shareholders meeting. The document includes biographies of the director candidates. There is no financial data or comprehensive report content; rather, it is a formal announcement of board and management changes and related governance matters. This fits the category of Board/Management Information (MANG).
2022-01-07 Chinese
关于选举第五届监事会职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative supervisor to the company's supervisory board. It includes details about the election process, the elected individual's background, and compliance with relevant laws and regulations. There is no financial data, no mention of financial results, no report attached or referenced, and no indication of a meeting presentation or voting results announcement. The content focuses on board/management information, specifically about the supervisory board composition. Therefore, the document fits best under the category of 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 content focus on management changes.
2022-01-07 Chinese
安徽荃银高科种业股份有限公司独立董事候选人声明（范斌）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of Anhui Quanyin High-tech Seed Industry Co., Ltd. It details the candidate's qualifications, compliance with various regulatory requirements, and independence criteria as per Chinese securities regulations and Shenzhen Stock Exchange rules. The content is a personal statement ensuring the candidate meets the legal and regulatory standards for serving as an independent director. There is no financial data, no report of financial results, no voting results, no management changes, or other typical report content. This type of document is related to board/management information, specifically about a director candidate's declaration. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (6420 characters) supports it being a full declaration rather than a brief announcement or notice.
2022-01-07 Chinese

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