Shennong Agriculture Co., Ltd.
神农种业
300189
Shenzhen Stock Exchange
Key Financials
Announcements
Announcement of Resolutions of the 2025 Annual Shareholders' Meeting
Legal Opinion from Guohao Law Firm (Shanghai) Regarding the 2025 Annual Shareholders' Meeting of Hainan Shennong Seed Industry Technology Co., Ltd.
Announcement on participating in the 2025 annual report performance briefing and investor online collective reception day activities for listed companies in Hainan
Announcement on Subsidiary's Use of Idle Self-owned Funds to Purchase Financial Products
Announcement on Uncovered Losses Reaching One-Third of the Total Paid-in Capital
Announcement on the Proposed Renewal of the Accounting Firm
Announcement on the Confirmation of 2025 Compensation for Company Directors and Senior Management and the 2026 Compensation Plan
2025 Independent Director Work Report (Zhu Zhuqing)
2025 Independent Director Work Report (Sun Yiwen)
2025 Internal Control Audit Report
2025 Internal Control Self-Assessment Report
Compensation Management System for Directors and Senior Management (April 2026)
Announcement on the Execution of Daily Related Transactions for 2025 and Estimated Daily Related Transactions for 2026
Announcement on Applying for Comprehensive Credit Limits from Financial Institutions for 2026 and Related Guarantee Matters
Notice of the 2025 Annual Shareholders' Meeting
2025 Annual Board Work Report
Resolution Announcement of the Third Meeting of the Eighth Board of Directors
Announcement on the 2025 Annual Profit Distribution Plan
2026 First Quarter Report
Report of the Board Audit Committee on the Evaluation of the Accounting Firm's Performance in 2025 and the Fulfillment of Supervision Responsibilities
Special Report on Non-Operating Fund Occupation and Other Related Fund Transactions for 2025
Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025
Special Opinion on the Independence of Independent Directors
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Notes & Comments
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