Nongxin Technology Co., Ltd.
农心科技
001231
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement from Nongshim Crop Technology Co., Ltd. on Participation in the 2026 Shaanxi Listed Companies Investor Collective Reception Day and 2025 Annual Performance Briefing
Announcement on the first unlock period of the restricted stock incentive plan by Nongxin Crop Technology Co., Ltd.
Notice of the Annual Shareholders' Meeting for the Year 2025 by Nongxin Crop Technology Co., Ltd.
Summary of the Annual Report for the Year 2025
Special Verification Report on the Storage and Use of Raised Funds for the Year 2025 by Huatai United Securities Co., Ltd.
Announcement on the Proposed Reappointment of Financial and Internal Control Audit Institutions for the Year 2026 by Nongxin Crop Technology Co., Ltd.
Independent Director's Work Report for the Year 2025 of Nongxin Crop Technology Co., Ltd. (Duan Yabing)
Independent Director's Work Report for the Year 2025 of Nongxin Crop Technology Co., Ltd. (Xi Xiaojun)
Independent Director's Work Report for the Year 2025 of Nongxin Crop Technology Co., Ltd. (Jin Chunyang)
Independent Director's Work Report for the Year 2025 of Nongxin Crop Technology Co., Ltd. (Guo Shihui)
Independent Director's Work Report for the Year 2025 of Nongxin Crop Technology Co., Ltd. (Hua Rongjun)
Nongxin Crop Technology Co., Ltd. 2025 Annual Report of Independent Directors (Dong Nanyan)
Nongxin Crop Technology Co., Ltd. 2025 Annual Report of Independent Directors (Duan Yousheng)
Nongxin Crop Technology Co., Ltd. Internal Control Audit Report
Nongxin Crop Technology Co., Ltd. 2025 Annual Self-Evaluation Report on Internal Control
Nongxin Crop Technology Co., Ltd. Remuneration Management System for Directors and Senior Management
Announcement on Establishing Compensation Management System for Directors and Senior Management
Nongxin Crop Technology Co., Ltd. announced the approval of the 'Remuneration Management System for Directors and Senior Management' during its board meeting on April 24, 2026. This system aims to enhance remuneration management and establish effective incentive mechanisms to boost the motivation and creativity of its leadership. The proposal will be reviewed by the shareholders' meeting, and the system details have been published on the Giant Tide Information Network.
Nongxin Crop Technology Co., Ltd. Announcement on the Proposed Reduction of Registered Capital, Revision of the Articles of Association, and Filing of the Amendment to the Articles of Association
Amendment to the Articles of Association of Nongshim Crop Technology Co., Ltd.
Nongxin Crop Technology Co., Ltd. approved amendments to its Articles of Association during a board meeting on April 24, 2026. The registered capital was reduced from RMB 99,940,000 to RMB 99,679,635, and the total number of shares issued increased accordingly. These amendments require shareholder approval and must be filed with the market supervision department for registration.
Announcement of Nongshim Crop Technology Co., Ltd. on requesting the shareholders' meeting to authorize the registration procedures for industrial and commercial changes
Nongshim Crop Technology Co., Ltd. announced a request for a shareholders' meeting to authorize the board to handle registration procedures for industrial and commercial changes. The company plans to repurchase and cancel 100,610 restricted shares and 159,755 treasury shares, resulting in a registered capital reduction of 260,365 yuan. The authorization will allow the board to amend the Articles of Association and manage related filings, pending approval from the Market Supervision and Administration Bureau.
Nongxin Crop Technology Co., Ltd. Special Opinion of the Independent Directors' Special Meeting on Adjusting the Repurchase Price of Restricted Stocks and Repurchasing and Canceling Part of the Restricted Stocks and Canceling Treasury Stocks
Nongxin Crop Technology Co., Ltd. Announcement on Adjusting the Repurchase Price of Restricted Stocks and Repurchasing and Canceling Part of the Restricted Stocks and Canceling Treasury Stocks
Legal Opinion Letter from Shanghai Jintiancheng Law Firm
Nongxin Crop Technology Co., Ltd. Special Opinion of the Remuneration and Assessment Committee on Matters Related to Lifting Restrictions on the First Restricted Stock Incentive Plan for 2025
Nongxin Crop Technology Co., Ltd. Announcement on the Achievement of Conditions for Lifting Restrictions on the First Restricted Stock Incentive Plan for 2025
Nongxin Crop Technology Co., Ltd. 2025 Annual Work Report of the Board of Directors
Nongxin Crop Technology Co., Ltd. Announcement of the Resolution of the Third Board of Directors' Second Special Meeting for Independent Directors
Nongxin Crop Technology Co., Ltd. Announcement on Confirming the Remuneration of Directors and Senior Management for 2025 and Drafting the Remuneration Plan for 2026
Nongxin Crop Technology Co., Ltd. Announcement of the Resolution of the Third Board of Directors' Fourth Meeting
Nongxin Crop Technology Co., Ltd. Announcement on the Profit Distribution Plan for 2025
Nongxin Crop Technology Co., Ltd. Announcement on Requesting Shareholders' Meeting to Authorize the Board of Directors to Formulate and Implement the Mid-Year Profit Distribution Plan for 2026
2026 First Quarter Report
Nongxin Crop Technology Co., Ltd. Special Report on the Storage, Management, and Use of Raised Funds
Nongxin Crop Technology Co., Ltd. Annual Verification Report on the Storage, Management, and Use of Raised Funds for 2025
Nongxin Crop Technology Co., Ltd. Evaluation Report on the Performance of Xinyong Zhonghe Accounting Firm (Special General Partnership)
Nongxin Crop Technology Co., Ltd. Audit Committee Report on the Accounting Firm's Performance of Supervision Responsibilities for 2025
Nongxin Crop Technology Co., Ltd. Special Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions for 2025
Nongxin Crop Technology Co., Ltd. Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025
Nongxin Crop Technology Co., Ltd. Board of Directors Special Opinion on the Self-Examination of Independent Directors' Independence
2025 Annual Audit Report
2025 Annual Report
Announcement of Nongxin Crop Technology Co., Ltd. on the Completion of Registration for the Grant of Reserved Rights under the 2025 Restricted Stock Incentive Plan
Announcement of Nongxin Crop Technology Co., Ltd. on the Completion of Certain Fund-Raising Projects
Verification Opinion from the Remuneration and Assessment Committee of the Board of Directors of Nongxin Crop Technology Co., Ltd. on Matters Related to the Grant of Reserved Equity under the 2025 Restricted Stock Incentive Plan
Legal Opinion from Shanghai Jingtiancheng Law Firm on the Grant of Reserved Equity under the 2025 Restricted Stock Incentive Plan of Nongxin Crop Technology Co., Ltd.
List of Incentive Recipients for the Grant of Reserved Equity under the 2025 Restricted Stock Incentive Plan of Nongxin Crop Technology Co., Ltd.
Announcement of Nongxin Crop Technology Co., Ltd. on the Grant of Reserved Equity under the 2025 Restricted Stock Incentive Plan
Announcement of Resolutions of the Third Meeting of the Third Board of Directors of Nongxin Crop Technology Co., Ltd.
Nongxin Crop Technology Co., Ltd. Announcement on the Expiration of Shareholder Reduction Period and Implementation of Share Reduction Plan
Notes & Comments
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