ADAMA(200553)

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安道麦B: 第十届董事会第十二次会议决议公告(英文版)
Zheng Quan Zhi Xing· 2025-05-27 11:07
Announcement of Resolution of the 12th The maximum price per Bond is ILS 1.466, and the term of bonds buyback shall be one year following the adoption of this resolution by the Board. The funding sources for the bonds buyback include internal sources and/or unutilized loans/credit facilities from banks/related parties. The Board further agrees to authorize the management of Solutions to make decision and enter into documents and arrangements in relation to such Buyback Plan performed through Solutions, as w ...
安道麦B(200553) - 第十届董事会第十二次会议决议公告(英文版)
2025-05-27 10:45
Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2025-22 1 The maximum price per Bond is ILS 1.466, and the term of bonds buyback shall be one year following the adoption of this resolution by the Board. The funding sources for the bonds buyback include internal sources and/or unutilized loans/credit facilities from banks/related parties. ADAMA Ltd. Announcement of Resolution of the 12 th Meeting of the 10th Session of the Board of Directors The Company and all members of its board ...
安道麦B(200553) - 关于为子公司提供担保的公告(英文版)
2025-04-28 11:45
Stock Code: 000553(200553) Stock Abbreviation: ADAMA A (B) NO. 2025-21 ADAMA Ltd. Announcement on Providing Guarantees in favor of the Company's Subsidiaries The Company and all members of the Company's Board of Directors confirm that all information disclosed herein is true, accurate and complete, with no false or misleading statement or material omission. I.Overview In order to meet the daily operation and business development needs of ADAMA Anpon (Jiangsu) Ltd. (hereinafter referred to as "Anpon"), a who ...
安道麦B(200553) - 2025年第一季度报告附件(英文版)
2025-04-28 11:45
ADAMA Reports First Quarter 2025 Results Positive net profit reported for Q1 2025 BEIJING, CHINA and TEL AVIV, ISRAEL, April 28, 2025 – ADAMA Ltd. (the "Company") (SZSE 000553), today reported its financial results for the first quarter ended March 31st, 2025. First Quarter 2025 Highlights: Gaël Hili, President and CEO of ADAMA, said, "I'm encouraged to see additional positive data, which can be attributed to the ongoing implementation of ADAMA's Fight Forward strategic transformation plan. In addition to i ...
安道麦B(200553) - 第十届董事会第十一次会议决议公告(英文版)
2025-04-28 11:40
Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2025-20 ADAMA Ltd. Announcement of Resolutions of the 11 th 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 11 th Meeting of the 10th Session of the Board of Directors of ADAMA Ltd. (hereinafter referred to as the "Company") was h ...
安道麦B(200553) - 关于举办2025年第一季度网上业绩说明会的公告(英文)
2025-04-25 10:24
Stock Code: 000553 (200553) Stock Abbreviation: ADAMA A(B) Announcement No. 2025-18 ADAMA Ltd. Announcement on Q1 2025 Performance Online Roadshow The Company and all members of the Company's Board of Directors confirm that all information disclosed herein is true, accurate and complete, with no false or misleading statement or material omission. I. General Information and Meeting Time The announcement date of the First Quarter 2025 Report of ADAMA Ltd. (hereinafter referred to as "the Company") is April 29 ...
安道麦B(200553) - 2024年度股东大会决议公告(英文版)
2025-04-07 12:15
Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No. 2025-17 II. Holding of the Meeting Online voting: online voting via the trading system of Shenzhen Stock Exchange will be from 9:15 a.m. to 9:25 a.m., 9:30 a.m. to 11:30 a.m. and from 1:00 p.m. to 3:00 p.m. on ADAMA Ltd. Announcement on the Resolutions of 2024 Annual General Meeting 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 o ...
安道麦B(200553) - 关于控股子公司所涉业绩承诺相关仲裁事项的进展公告(英文版)
2025-04-03 10:31
Stock Code:000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.: 2025-16 ADAMA Ltd. Announcement on the Progress of the Arbitration Matters about Fulfillment of Performance Commitments Related to a Controlled Subsidiary 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 recording, misleading statement or material omission. I. Key Points 1. Progress of the Arbitration Case: Shanghai International Ec ...
安道麦A(000553) - 2025年3月18日投资者关系活动记录表
2025-03-18 23:30
Group 1: Financial Performance - In 2024, the company achieved a sales structure improvement contributing $53 million for the year and $17 million in Q4 [2] - The overall sales revenue for 2024 showed a year-on-year decline, but the decline in the overall plant protection market was similar, indicating no loss of market share for the company [2] - The company's EBITDA and profit margins improved year-on-year, with Q4 sales showing a 2% increase when excluding currency effects [3] Group 2: Product Development and Market Strategy - The new product introduction rate for 2023 and 2024 was 22%, with no improvement in 2024, reflecting challenges in differentiated product sales [1] - The company is committed to launching new products and enhancing its sales team's capabilities to focus on high-value products [2] - The company strategically decided to reduce focus on volatile-priced products, opting instead for value-innovative products [3] Group 3: Regional Sales Insights - North America was the only region to show year-on-year growth in agricultural business despite a shrinking market size [2] - The company maintains a cautious approach to selling bulk plant protection products, focusing on those that contribute positively to overall profitability [3] Group 4: Cost Management and Operational Efficiency - The "Advancement" plan aims to optimize financial health and reduce costs, although it has led to increased sales and management expenses due to restructuring costs [4] - The company reported a $68 million reduction in operating expenses when excluding special items related to the "Advancement" plan [4] Group 5: Market Challenges and Opportunities - The potential impact of U.S. tariffs on the supply chain is uncertain, but the company believes its diversified production locations mitigate risks [5] - The "One Certificate, One Product" policy is expected to benefit the company's formulation products, although the price outlook remains under pressure [6]
安道麦B(200553) - 涉及财务公司关联交易的存贷款等金融业务的专项说明(英文版)
2025-03-13 12:47
ADAMA Ltd. Special Report on Deposits/Loans Related Party Transaction Relating to Finance Company The accompanying Summary Statement shall be read along with the audited financial statements as a whole for a better understanding of Deposits/Loans Related Party Transaction Relating to Finance Company for the year of 2024. The explanation is used for the presentation of Deposits/Loans Related Party Transaction Relating to Finance Company for the year of 2024 to the securities regulator only, and for no other ...