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YONFER Agricultural Technology Co., Ltd — Investor Relations & Filings

Ticker · 000902 ISIN · CNE000000YG3 LEI · 3003005L5KIOE9PUI970 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,433 across all filing types
Latest filing 2023-11-28 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 000902

About YONFER Agricultural Technology Co., Ltd

https://www.yonfer.com

YONFER Agricultural Technology Co., Ltd. specializes in the research, development, production, and distribution of high-concentration phosphate and compound fertilizers. The company’s product portfolio includes monoammonium phosphate (MAP), diammonium phosphate (DAP), and various NPK compound fertilizers tailored for diverse crop requirements. It emphasizes technological innovation in plant nutrition, offering specialized solutions such as water-soluble and controlled-release fertilizers. By integrating upstream phosphate resource extraction with downstream agricultural services, the company provides comprehensive soil testing and fertilization guidance to optimize crop yields. Its operations focus on enhancing agricultural productivity through sustainable nutrient management and modern farming techniques, serving both large-scale commercial farms and individual growers.

Recent filings

Filing Released Lang Actions
独立董事关于第八届董事会第三十次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion statement regarding several board matters including board election, related party transactions, share repurchase account cancellation, termination of an investment project, and provision of guarantees. It references compliance with company law, stock exchange rules, and company articles. The content focuses on board and governance issues rather than financial results or audit findings. The document length is short (1766 characters) and it is not a full report but an opinion on board matters. This fits the category of Board/Management Information (MANG), which covers announcements of changes or opinions related to the board of directors or senior management.
2023-11-28 Chinese
关于对控股孙公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the provision of a guarantee by the company to its controlling subsidiary. It includes details about the guarantee amount, approval by the board and supervisory committee, financial data of the subsidiary, and opinions from independent directors and the supervisory board. There is no indication that this is a financial report, audit report, or earnings release. It is a regulatory announcement about a financing-related guarantee. The document length is 2449 characters, which is relatively short and typical for an announcement. The content fits best under Capital/Financing Update (CAP) as it relates to the company's financing activities and guarantees provided to subsidiaries.
2023-11-28 Chinese
独立董事候选人声明（张永冀）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, detailing compliance with legal and regulatory requirements for the position. It includes statements of qualifications, independence, and adherence to relevant laws and regulations. There are no financial statements, earnings data, or report summaries. The document is not an announcement of a report publication but a regulatory compliance statement related to board/management information. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is under 5,000 characters, but it is not a report publication announcement or certification letter; it is a declaration related to board membership qualifications.
2023-11-28 Chinese
董事会战略委员会工作制度（2023年11月）
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Strategic Committee Work System" of a company, detailing the structure, responsibilities, meeting procedures, and operational rules of the board's strategic committee. It is a governance-related document focusing on internal board committee rules and procedures rather than financial results, audit, or shareholder voting. There is no indication of financial data, earnings, voting results, or regulatory filings. The content aligns with governance practices and internal board management. Therefore, the document fits best under Governance Information (CGR). The document length is 2778 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report publication notice.
2023-11-28 Chinese
独立董事关于第八届董事会第三十次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing prior approval opinions related to a specific board meeting (the 30th meeting of the 8th board). It references compliance with regulatory rules and company governance but does not contain financial data, audit results, or detailed report content. The document is short (432 characters) and appears to be a governance-related announcement or opinion rather than a full report or financial disclosure. It fits best under Board/Management Information (MANG) as it relates to board meeting matters and director opinions on company transactions.
2023-11-28 Chinese
第八届董事会第三十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 30th meeting of the 8th Board of Directors of the company 新洋丰农业科技股份有限公司. It includes information about board member nominations, changes in board committees, amendments to company bylaws, and plans for a shareholders meeting. The document is dated November 28, 2023, and references multiple announcements published on November 29, 2023, in various newspapers and on a regulatory website. The content focuses on board decisions and governance matters rather than financial results or audit information. The document is not a full annual or interim report, nor is it a simple announcement of a report publication. It is not a call transcript, earnings release, or capital update. The primary focus is on board and management information, including board member changes and governance-related resolutions. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (4222 characters) is sufficient to contain substantive content rather than a brief notice, supporting this classification.
2023-11-28 Chinese

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