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XINJIANG GUANNONG CO.,LTD. — Investor Relations & Filings

Ticker · 600251 ISIN · CNE000001F13 Shanghai Stock Exchange Manufacturing
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Filings indexed 2,350 across all filing types
Latest filing 2026-05-19 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 600251

About XINJIANG GUANNONG CO.,LTD.

https://www.gngf.cn/

Xinjiang Guannong Co., Ltd. specializes in the deep processing and distribution of agricultural products, maintaining an integrated industrial chain that spans cultivation, processing, and sales. The company’s core operations are centered on three primary segments: tomato products, beet sugar, and cotton processing. Its product portfolio includes high-quality tomato paste, granulated sugar, and cotton lint, alongside various fruit-based products and juices. Utilizing advanced industrial technologies and large-scale production facilities, the company processes raw materials sourced from regional agricultural bases. Guannong focuses on supply chain efficiency and quality management to provide standardized agricultural commodities to food manufacturers and industrial consumers. The enterprise plays a significant role in the global supply of tomato derivatives and serves as a key supplier in the regional sugar and textile raw material markets.

Recent filings

Filing Released Lang Actions
新疆冠农股份有限公司关于公司副总经理离任的公告
Board/Management Information Classification · 91% confidence The document is an announcement by the company’s board regarding the departure of its vice general manager, detailing the senior management change, effective date, and impact. This clearly falls under Board/Management Information.
2026-05-19 Chinese
新疆冠农股份有限公司第八届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 13th meeting of the 8th Board of Directors of Xinjiang Guannong Co., Ltd. It details the meeting's procedural compliance, voting results, and decisions made, including approval of a remuneration management system and the calling of an extraordinary shareholders' meeting. There is no financial data, audit information, or detailed report content. The document is a formal announcement of board meeting decisions, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or presentation but a meeting resolution announcement.
2026-05-08 Chinese
新疆冠农股份有限公司2026年第一次临时股东会会议资料
AGM Information Classification · 95% confidence The document is titled as "2026年第一次临时股东会会议资料" which translates to "2026 First Extraordinary General Meeting (EGM) Meeting Materials". It contains detailed meeting instructions, voting procedures, and a single agenda item regarding the establishment of a remuneration management system for directors and senior management. The document is clearly meeting materials prepared for a shareholders meeting, not the minutes or results of the meeting, nor a report or announcement of financial results. It is not a proxy solicitation or voting results announcement, but the actual meeting materials. The document length is 2289 characters, which is relatively short but contains substantive content for the meeting. Therefore, it fits the category AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. The document is not an announcement of a report publication, nor a regulatory filing or remuneration report by itself, but meeting materials. Hence, the correct classification is AGM-R with high confidence.
2026-05-08 Chinese
北京国枫律师事务所关于新疆冠农股份有限公司2025年年度股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2025 Annual General Meeting (AGM) of Xinjiang Guannong Co., Ltd. It details the legality of the meeting's convening, attendance, voting procedures, and results. The document does not contain financial statements or management discussion but focuses on the procedural and legal aspects of the AGM. It is not a report of the AGM itself, nor an announcement of voting results, but a legal opinion on the AGM process. Given the content and nature, this fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it includes detailed voting results and confirms their legality. The document length is under 5,000 characters, but it contains substantive voting results and legal validation, so it is not merely an announcement of a report publication. Therefore, the classification is DVA with high confidence.
2026-05-08 Chinese
新疆冠农股份有限公司董事、高级管理人员薪酬管理制度
Remuneration Information Classification · 95% confidence The document is a detailed policy on the remuneration management system for directors and senior management of a company. It outlines principles, organizational responsibilities, salary structure, performance assessment, payment mechanisms, adjustment and clawback mechanisms, and disclosure requirements related to executive compensation. There is no indication that this is a report of financial results, an announcement of voting results, or a regulatory filing. It is not a presentation, call transcript, or legal proceeding update. The content focuses specifically on compensation governance and policies, which aligns with the definition of Remuneration Information filings. The document length is 3690 characters, which is relatively short but contains substantive policy content rather than just an announcement or summary. Therefore, the appropriate classification is Remuneration Information (DEF 14A).
2026-05-08 Chinese
新疆冠农股份有限公司2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2025年年度股东会决议公告" which translates to "2025 Annual General Meeting (AGM) Resolution Announcement." It details the date and location of the AGM, attendance, voting results on various proposals including the board report, impairment provisions, profit distribution, director remuneration, audit firm appointment, credit facility application, and entrusted financial management plan. It also includes legal opinions confirming the legality of the meeting and voting procedures. The content is focused on the resolutions passed at the AGM rather than the full annual report or financial statements. The document length is 3493 characters, which is relatively short and consistent with an announcement of voting results rather than a full report. Therefore, this document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-08 Chinese

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