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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 2019-01-07 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
独立董事提名人声明（三）
Board/Management Information Classification · 100% confidence The document is a public statement nominating an independent director candidate for the company's board. It details the nominee's qualifications, compliance with various regulatory requirements, and declarations of independence and eligibility. There are no financial statements, earnings data, or report attachments. The content focuses on board/management information, specifically the nomination of a board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length (6925 characters) supports it being a full statement rather than a brief announcement or certification.
2019-01-07 Chinese
独立董事提名人声明（一）
Board/Management Information Classification · 95% confidence The document is a public statement nominating an individual as an independent director candidate for the company's board. It details the nominee's qualifications, compliance with various regulatory requirements, and declarations regarding independence and eligibility. There is no financial data, no report of financial performance, no voting results, no management changes announcement, and no mention of a meeting or call transcript. The document is a formal nomination statement related to board composition but does not announce a change or appointment itself. This fits best under Board/Management Information (MANG) as it concerns board member nomination information.
2019-01-07 Chinese
关于召开2019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 2019 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, proposals to be voted on (including board member elections and share repurchase plans), registration details, and attachments such as proxy forms and voting instructions. The content focuses on the organization and agenda of a shareholders' meeting rather than the results or minutes of the meeting. There is no financial data or report content, nor is it a simple announcement of a report publication. The document is clearly a meeting notice with detailed information for shareholders to participate in the meeting and vote on proposals. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2019-01-07 Chinese
第三届监事会第三十七次会议（临时会议）决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at a supervisory board meeting of Anhui Quanyin High-tech Seed Industry Co., Ltd. It includes voting results on various proposals such as related party transactions, nomination of supervisory board candidates, and a share repurchase plan. The text is procedural and does not contain financial statements or detailed financial analysis. It is a regulatory announcement about board decisions and plans, including a share buyback proposal that requires shareholder approval. The document length is 4438 characters, which is relatively short and consistent with an announcement rather than a full report. There is no indication that this is a full financial report, audit report, or earnings release. The content fits best with a Regulatory Filings (RNS) category, as it is a formal disclosure of board meeting resolutions and related corporate governance matters without substantive financial data or report content.
2019-01-07 Chinese
独立董事提名人声明（四）
Board/Management Information Classification · 95% confidence The document is a formal public statement nominating an individual as an independent director candidate for the company's board. It details the nominee's qualifications, compliance with various regulatory requirements, and declarations regarding independence and eligibility. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes and nominations. Therefore, this document fits the category of Board/Management Information (MANG). The document length and detailed statements support this classification with high confidence.
2019-01-07 Chinese
第三届董事会第六十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of Anhui Quanyin High-Tech Seed Industry Co., Ltd. It includes approval of related party transactions, nomination and election of board members (both independent and non-independent directors), and a share repurchase plan. The content focuses on board decisions, director nominations, and corporate governance matters rather than financial results or audit opinions. There is no indication of financial statements or earnings data, nor is it a report or presentation for investors. The document is not a proxy solicitation or voting results announcement but rather a formal board meeting resolution announcement. Therefore, the document best fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management and related board decisions.
2019-01-07 Chinese

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