Workflow
ADAMA(200553)
icon
Search documents
安道麦B(200553) - 关联交易进展公告(英文版)
2025-10-29 12:10
Stock Code: 000553(200553) Stock Abbreviation: ADAMA A (B) NO. 2025-37 ADAMA Ltd. Announcement on the Progress of Related Party Transaction 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. Progress of the RelatedParty Transaction Party B: ADAMA Ltd. Party C: ADAMA (China) Investment Co., Ltd. Main Terms: On December 31, 2021, an Entrusted Operation and M ...
安道麦B(200553) - 关于举办2025年三季度网上业绩说明会的公告(英文版)
2025-10-29 12:10
Stock Code: 000553 (200553) Stock Abbreviation: ADAMA A(B) Announcement No. 2025-36 ADAMA Ltd. Announcement on Q3 and 9M 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 Third Quarter 2025 Report of ADAMA Ltd. (hereinafter referred to as "the Company") is O ...
安道麦B(200553) - 关于全资子公司之间提供担保的公告(英文版)
2025-10-29 12:10
Stock Code: 000553(200553) Stock Abbreviation: ADAMA A (B) NO. 2025-34 ADAMA Ltd. Announcement on Providing Guarantees by a Wholly-owned Subsidiary to its Subsidiary 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 hedge FX risks, improve liquidity and to reduce finance costs of Adama Ukraine LLC (hereinafter referred to as "Adama Uk ...
安道麦B(200553) - 2025年第三季度报告附件(英文版)
2025-10-29 12:10
ADAMA Reports Third Quarter and First Nine Months 2025 Results BEIJING, CHINA and TEL AVIV, ISRAEL, October 29, 2025 – ADAMA Ltd. (the "Company") (SZSE 000553), today reported its financial results for the third quarter and first nine months of 2025 that ended September 30, 2025. Third Quarter 2025 Highlights: First Nine Months 2025 Highlights: Gaël Hili, President and CEO of ADAMA, said, "In the third quarter, we continued to deliver improved financial results with stable sales and our sixth consecutive qu ...
安道麦B(200553) - 关于召开2025年第二次临时股东大会的通知(英文版)
2025-10-29 12:08
Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2025-35 2. Convener: Board of Directors. The Company passed a proposal on calling for the 2 nd Interim Shareholders Meeting in 2025 on the 15 th Meeting of the 10 th Session of the Board of the Company on October 28, 2025. 3. The meeting is in line with the Company Law of the People's Republic of China, the Listing Rules of Shenzhen Stock Exchange, the Guidelines of Shenzhen Stock Exchange on Self-discipline Supervision of Listed Comp ...
安道麦B(200553) - 第十届监事会第七次会议决议公告(英文版)
2025-10-29 12:07
The Company and all members of its board of supervisors hereby confirm that all information disclosed herein is true, accurate and complete with no false or misleading statement or material omission. The 7 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 October 28, 2025 following notifications sent to all the supervisors by email of October 23, 2025. Three supervisors were entitled to attend the ...
安道麦B(200553) - 第十届董事会第十五次会议决议公告(英文版)
2025-10-29 12:06
The 15 th Meeting of the 10 th Session of the Board of Directors of ADAMA Ltd. (hereinafter referred to as the "Company") was held via video and on-site conference on October 28, 2025 following notifications sent to all the directors by email on October 24, 2025. Six directors were entitled to attend the meeting and six directors attended. The meeting complies with all relevant laws and regulations as well as the Articles of Association of the Company. The following resolutions were deliberated and adopted: ...
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 ...