ADAMA(200553)

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安道麦B(200553) - 半年度非经营性资金占用及其他关联资金往来情况汇总表(英文版)
2025-08-26 13:46
ADAMA Ltd. Summary Statement of Amounts due from the Controlling Shareholder, Ultimate Controller and Other Related Parties for the Six Months ended June 30, 2025 of ADAMA Ltd. Unit: RMB'000 | Non-operating flows/transaction corresponding due from Controlling Ultimate affiliated Sub-total | fund related Shareholder, Controller entities | and balances parties and | Name | Related | Party - - | Relation Related Listed | between Company | - - | - - | of - - | Balance Amount from party | of Due related | /trans ...
安道麦B(200553) - 2025年半年度财务报告(英文版)
2025-08-26 13:46
ADAMA Ltd. ENGLISH TRANSLATION OF FINANCIAL STATEMENTS FOR THE SIX MONTHS ENDED 30 JUNE 2025 FINANCIAL STATEMENTS FOR THE SIX MONTHS ENDED 30 JUNE 2025 | CONTENTS | PAGES | | --- | --- | | THE CONSOLIDATED AND COMPANY'S BALANCE SHEETS | 1 - 3 | | THE CONSOLIDATED AND COMPANY'S INCOME STATEMENTS | 4 - 5 | | THE CONSOLIDATED AND COMPANY'S CASH FLOW STATEMENTS | 6 - 7 | | THE CONSOLIDATED AND COMPANY'S STATEMENTS | | | OF CHANGES IN SHAREHOLDERS' EQUITY | 8 - 10 | | NOTES TO THE FINANCIAL STATEMENTS | 11 – 119 ...
安道麦B(200553) - 2025年半年度报告附件(英文版)
2025-08-26 13:46
ADAMA Reports Second Quarter and First Half Year 2025 Results Year-over-year quarterly sales grew for first time since Q3 2022 with improvements in key financial metrics for both the quarter and half year periods BEIJING, CHINA and TEL AVIV, ISRAEL, August 26, 2025 – ADAMA Ltd. (the "Company") (SZSE 000553), today reported its financial results for the second quarter and first half of 2025 that ended June 30, 2025. Second Quarter 2025 Highlights: First Half Year 2025 Highlights: Gaël Hili, President and CEO ...
安道麦B(200553) - 第十届监事会第六次会议决议公告(英文版)
2025-08-26 13:42
The 6 th Meeting of the 10 th Session of the Board of Supervisors of ADAMA Ltd. (hereinafter referred to as the "Company") was held via video and on-site conference on August 25, 2025 following notifications sent to all the supervisors by email of August 20, 2025. Three supervisors were entitled to attend the meeting and three supervisors attended. The meeting complies with all relevant laws and regulations as well as the Articles of Association of the Company. The following resolution was deliberated and a ...
安道麦B(200553) - 第十届董事会第十四次会议决议公告(英文版)
2025-08-26 13:41
Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2025-28 ADAMA Ltd. Announcement of the Resolutions of the 14 th Meeting of the 10 th Session of the Board of Directors The Company and all members of its board of directors hereby confirm that all information disclosed herein is true, accurate and complete with no false or misleading statement or material omission. The 14 th Meeting of the 10 th Session of the Board of Directors of ADAMA Ltd. (hereinafter referred to as the "Company") ...
安道麦B(200553) - 关于自愿披露公司涉及诉讼的进展公告(英文版)
2025-08-19 11:48
Stock Code: 000553(200553) Stock abbreviation: ADAMA A(B) Announcement No. 2025-27 ADAMA Ltd. On August 4 th , 2025, the Intermediate People's Court of Wuhan, Hubei Province (hereinafter as "Wuhan Intermediate Court") issued its first instance judgment on this litigation. After reviewing the case, Wuhan Intermediate Court ruled that the plaintiff's claim lacked factual and legal basis and was not validated. Therefore, the court dismissed the plaintiff's claim. The litigation costs shall be borne by the plai ...
安道麦B(200553) - 关于举办2025年半年度网上业绩说明会的公告(英文版)
2025-08-18 08:45
Stock Code: 000553 (200553) Stock Abbreviation: ADAMA A(B) Announcement No. 2025-26 ADAMA Ltd. To enable investors better understand the Company's business updates for the second quarter and first half of 2025, the Company plans to organize Half-Year 2025 Performance Online Roadshow at 3:00-4:00 pm Beijing Time on August 27 th , 2025 (Wednesday). II. Meeting Language The online roadshow will be conducted in English with simultaneous translation into Chinese. Investors could select Chinese or English channel ...
安道麦B(200553) - 关于自愿披露涉及诉讼的进展公告(英文版)
2025-08-05 09:00
Stock Code: 000553(200553) Stock abbreviation: ADAMA A(B) Announcement No. 2025-25 ADAMA Ltd. Announcement on Voluntary Disclosure of the Progress of the Company's Involvement in Litigation The Company and all members of its board of directors hereby confirm that all information disclosed herein is true, accurate and complete with no false or misleading statement or material omission. Special Notice: 1. Litigation stage of the case: the Intermediate People's Court of Wuhan, Hubei Province (hereinafter abbre ...
安道麦B: 第十届董事会第十三次会议决议公告(英文版)
Zheng Quan Zhi Xing· 2025-06-12 11:19
Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2025-23 ADAMA Ltd. Announcement of Resolution of the 13th Meeting of the 10th Session of the Board of Directors The Company and all members of its board of directors hereby confirm that all information disclosed herein is true, accurate and complete with no false or misleading statement or material omission. The related director Mr. Liu Hongsheng refrained from the vote. This proposal was passed with 5 affirmative votes, 0 negative vo ...
安道麦B(200553) - 第十届董事会第十三次会议决议公告(英文版)
2025-06-12 11:00
Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2025-23 The Board approved the Company's senior executives 2025-2027 incentive plan as well as awards granted in 2025, made according to the Remuneration Policy for Senior Executives in ADAMA Ltd., and the matters relating to the insurance of the President & CEO, Mr. Gaël Ali Hili. The related director Mr. Liu Hongsheng refrained from the vote. This proposal was passed with 5 affirmative votes, 0 negative vote, and 0 abstention. The a ...