Guotou Fengle Co., Ltd.
国投丰乐
000713
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement on Hosting the 2025 Online Performance Briefing
Compensation and Assessment Management System for Directors and Senior Management
Legal Opinion on Guotou Fengle Seed Industry Co., Ltd. 2025 Annual Shareholders Meeting
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Notice on Proposed Pre-Listing Transfer of 51% Equity in Subsidiary
Verification Report on Using Raised Funds to Replace Self-Funded Issuance Costs for Guotou Fengle Seed Industry Co., Ltd.
Verification Opinion on Guotou Fengle Seed Industry's Use of Raised Funds to Replace Paid Issuance Expenses
Announcement on Using Raised Funds to Replace Self-Funded Issuance Expenses
Announcement of Resolutions from the 19th Meeting of the 7th Board of Directors
Q1 2026 Report
Announcement on Proposed Reappointment of Audit Firm for 2026
2025 Annual Financial Settlement Report
2025 Annual Board of Directors Work Report
2026 Financial Budget Report
2025 Annual Financial Report
Announcement on the 2026 Compensation Plan for Directors and Senior Management
Independent Director 2025 Annual Performance Report (Liu Song)
Independent Director's 2025 Annual Performance Report (Zheng Xiaoming)
Independent Director's 2025 Annual Performance Report (Wang Hongfeng)
2025 Environmental, Social, and Governance (ESG) Report
Internal Control Audit Report for Guotou Fengle Seed Industry Co., Ltd. for 2025
2025 Internal Control Evaluation Report
Compensation and Assessment Management System for Directors and Senior Management
Management System for Departure of Directors and Senior Executives
Board of Directors Authorization Management System
CITIC Construction Investment Securities and Guotai Junan Securities' Review on Guotai Financial's Loan to Guotai Fengle Seed Industry
Announcement on Company and Subsidiaries as Joint Borrowers for Loan from Guotou Finance
Announcement on Application for Comprehensive Credit Limit for 2026
Announcement on Provision for Asset Impairment for the Year 2025
CITIC Construction Investment Securities and Guotai Junan Securities Review on Fund Usage for Guotai Fengle Seed Industry in 2025
Verification Report on Fund Storage, Management, and Actual Use for Guotou Fengle Seed Industry Co., Ltd. in 2025
Special Report on Fund Storage, Management, and Actual Use for 2025
Continuous Risk Assessment Report on Guotou Financial Co., Ltd.
Special Statement on Financial Transactions Involving Guotou Fengle Seed Industry Co., Ltd.
Risk Management Plan for Deposit and Loan Operations at Guotou Financial Co., Ltd.
CITIC Construction Investment Securities and Guotai Junan Securities Review Opinion on Guotai Fengle Seed Industry's 2026 Expected Related Transactions
Announcement on Expected Daily Related Party Transactions for 2026
Notice of 2025 Annual Shareholders' Meeting
Resolution of the Seventh Board of Directors' Independent Directors' Special Meeting
Announcement of Resolutions from the 18th Meeting of the 7th Board of Directors
Announcement on the Company's Profit Distribution Plan for 2025
Evaluation Report on the Performance of Accounting Firms for 2025
Report on the Audit Committee's Oversight of the Accounting Firm for 2025
Special Statement on Non-Operational Fund Occupation and Other Related Fund Transactions of Guotou Fengle Seed Industry Co., Ltd.
Summary of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025 at Guotou Fengle Seed Industry Co., Ltd.
Special Opinion on the Independence Assessment of Independent Directors by the Board
2025 Annual Audit Report
2025 Annual Report
Summary of the 2025 Annual Report
Announcement on Change of Continuous Supervision Sponsor Representative
Company Articles of Association (Business Registration Version)
Announcement on Completion of Business Registration Change and Issuance of New Business License
Company Articles of Association
Announcement on the Election of Chairman and Adjustment of Certain Board Committees
Legal Opinion for Guotou Fengle's Second Extraordinary Shareholders' Meeting in 2026
Guotou Fengle: Announcement of Resolutions from the Second Extraordinary Shareholders' Meeting 2026-017
Announcement of Resolutions from the 17th Meeting of the 7th Board of Directors
Company Articles of Association
Announcement on the Revision of the Articles of Association
Announcement on the Appointment of Deputy General Manager
Announcement on the Appointment of Non-Independent Directors to the Seventh Board
Notice of the Second Extraordinary Shareholders' Meeting in 2026
Announcement of Resolutions from the 16th Meeting of the 7th Board of Directors
Announcement on the Resignation of the Chairman
Company Articles of Association
Legal Opinion for Guotou Fengle's First Extraordinary Shareholders Meeting in 2026
Announcement of the First Extraordinary Shareholders' Meeting Resolutions for 2026
Announcement on Completion of Business Registration for Internal Free Transfer of Equity in Holding Subsidiary
Announcement on Changes to Signing Registered Accountants and Project Quality Control Review Partners
Notes & Comments
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