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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 2022-07-08 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
第八届监事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of the company regarding a specific meeting held on July 8, 2022. It details the meeting's convening, attendance, and the approval of a proposal related to a cash acquisition of a company. It includes voting results and references a related announcement published elsewhere. The document is not a full financial report, audit report, or earnings release. It is not a regulatory filing or certification letter. It is a formal announcement of a board/management decision or meeting resolution. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board meeting resolutions, not a full report or announcement of voting results at a general meeting, so it is not DVA or AGM-R.
2022-07-08 Chinese
东北证券股份有限公司关于新洋丰农业科技股份有限公司现金收购保康竹园沟矿业有限公司100%股权暨关联交易的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed report from Northeast Securities Co., Ltd. regarding the cash acquisition of 100% equity of Baokang Zhuyuangou Mining Co., Ltd. by Xinyangfeng Agricultural Technology Co., Ltd. It includes extensive information about the transaction, related party relationships, financial data, asset valuation, approval procedures, risks, and opinions from the sponsor institution. The document references regulatory rules and listing requirements, and it is a comprehensive review and opinion on a related-party transaction and acquisition. It is not a simple announcement or a brief summary but a thorough due diligence and verification report related to a capital transaction. This fits the category of a Capital/Financing Update (CAP) because it concerns a significant equity acquisition and related transaction details, including pricing, approvals, and financial assessments. The document length (8839 characters) and content depth confirm it is not a mere announcement but a substantive report on the financing transaction.
2022-07-08 Chinese
独立董事关于第八届董事会第十八次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on a specific board meeting matter regarding a cash acquisition transaction. It references compliance with company law, governance rules, and the company's articles, and provides an independent judgment on the fairness and procedural correctness of the transaction. The content is focused on board-level approval and governance aspects rather than financial results or audit details. It is not a full annual report, audit report, or earnings release. It is not a regulatory filing or announcement of a report. The document fits best under Board/Management Information (MANG) as it relates to board decisions and management-level corporate governance matters.
2022-07-08 Chinese
关于召开2022年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2022 third extraordinary general meeting of shareholders for XinYangFeng Agricultural Technology Co., Ltd. It includes details about the meeting date, voting procedures, proposal to be discussed (cash acquisition of 100% equity of a company), registration methods, and proxy authorization form. There are no financial statements or detailed financial analysis present. The document is an announcement informing shareholders about the meeting and voting process, not the actual meeting minutes or voting results. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice to convene the meeting and includes proxy forms, it aligns best with Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters, and it is not a report publication announcement or certification. Hence, the classification is PSI with high confidence.
2022-07-08 Chinese
独立董事关于第八届董事会第十八次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is an independent director's pre-approval opinion regarding a specific transaction to acquire 100% equity of a mining company. It references regulatory rules for independent directors and discusses the fairness and compliance of the transaction. It is not a full financial report, earnings release, or management discussion. It is also not a notice of voting results or a proxy solicitation. The document is a formal opinion related to board matters and corporate governance concerning a transaction. Therefore, it fits best under Board/Management Information (MANG) as it relates to board meeting matters and approvals.
2022-07-08 Chinese
第八届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 18th meeting of the 8th Board of Directors of the company 新洋丰农业科技股份有限公司. It details the meeting date, attendance, agenda items, voting results, and references to related announcements and documents. The content focuses on board decisions, including approval of a cash acquisition and the scheduling of a shareholders' meeting. There is no financial data or comprehensive report content, but rather a disclosure of board meeting outcomes. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2022-07-08 Chinese

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