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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 2,225 across all filing types
Latest filing 2019-01-29 Transaction in Own Shar…
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
关于以集中竞价交易方式回购公司股份的方案
Transaction in Own Shares Classification · 100% confidence The document is a detailed announcement regarding a company's plan to repurchase its own shares through centralized bidding on the Shenzhen Stock Exchange. It includes specifics about the repurchase purpose, price range, quantity, funding source, implementation period, and related shareholder plans. It also contains risk disclosures, board and independent director opinions, and procedural details. The content focuses on the share repurchase plan and related authorizations rather than financial results or management discussion. This matches the definition of a Transaction in Own Shares (POS) filing, which reports on the company's buyback or sale of its own shares. The document is not a financial report, earnings release, or regulatory filing, but a comprehensive share repurchase announcement and plan.
2019-01-29 Chinese
第四届监事会第一次会议（临时会议）决议公告
Transaction in Own Shares Classification · 95% confidence The document is a formal announcement from the supervisory board of Anhui Quanyin High-tech Seed Industry Co., Ltd. It details the resolutions passed at the first meeting of the fourth supervisory board, including the election of the supervisory board chairman and a detailed proposal for a share repurchase plan. The document includes voting results and specifics about the share buyback such as purpose, conditions, method, quantity, price, funding source, and implementation period. It also includes a brief biography of the newly elected chairman. The document is not a financial report, earnings release, or management discussion but rather a formal corporate announcement about a share repurchase plan and board election. This fits the definition of a Transaction in Own Shares (POS) filing, which reports the company's buyback of its own shares. The document length is under 5,000 characters but contains substantive details about the share repurchase plan and voting results, so it is not merely an announcement of a report publication. Therefore, the correct classification is POS.
2019-01-29 Chinese
第四届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the first meeting of the fourth board of directors of Anhui Quanyin High-tech Seed Industry Co., Ltd. It includes election of board chairman, vice chairman, appointment of senior management including general manager, deputy general managers, financial director, audit committee members, and other key positions. It also discusses the approval of a share repurchase plan and authorization for the board to handle related matters. The document contains voting results for each resolution and detailed biographies of the appointed directors and executives. There is no financial data or financial statements presented, nor is this a report of financial results or an earnings release. The content focuses on board and management changes and corporate governance decisions. Therefore, the document fits the category of Board/Management Information (MANG). The document length is over 10,000 characters, indicating it is a full announcement, not a brief notice or a report publication announcement. Hence, the classification is MANG with high confidence.
2019-01-29 Chinese
关于指定财务总监代行董事会秘书职责的公告
Board/Management Information Classification · 95% confidence The document is an announcement from Anhui Quanyin High-Tech Seed Industry Co., Ltd. regarding the appointment of the company's financial director to act as the board secretary temporarily. It mentions compliance with Shenzhen Stock Exchange rules and the company's internal procedures. There is no financial data, no report attached or referenced as being published, and no mention of voting results or meeting materials. This is a management-related announcement about a change in board/management roles, specifically about the acting board secretary appointment. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management appointment, not a report or regulatory filing.
2019-01-29 Chinese
独立董事关于第四届董事会第一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 independent directors regarding two main matters: a share repurchase plan and the appointment of senior management personnel. It references compliance with company law, securities regulations, and stock exchange rules. The content focuses on governance and management decisions rather than financial results or audit findings. The document length is short (1503 characters), and it does not contain financial statements or detailed financial data. It is not a report of financial results, audit, or regulatory filing but rather a governance-related announcement about board and management matters. Therefore, the most appropriate classification is Board/Management Information (MANG).
2019-01-29 Chinese
2019年第一次临时股东大会之法律意见书
Board/Management Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, proposals, and voting results of the 2019 first extraordinary general meeting (临时股东大会) of Anhui Quanyin High-tech Seed Industry Co., Ltd. It details the legality and compliance of the meeting's call, attendance, proposals, and voting process. The document is not a report of financial results, audit, or management discussion, nor is it a simple announcement or certification. It is a legal opinion related to a shareholders' meeting, focusing on governance and procedural compliance. This type of document is best classified under Board/Management Information (MANG) because it relates to board elections and governance matters discussed and approved at the shareholders' meeting.
2019-01-24 Chinese

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