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安道麦B:股票交易异常波动公告(英文版)
2024-10-27 07:38
ADAMA Ltd. Stock Code: 000553(200553) Stock Abbreviation: ADAMA A (B) NO. 2024-45 Announcement on Abnormal Stock Trading Fluctuations 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 about the Abnormal Stock Trading Fluctuations The A-share of ADAMA Ltd. (hereinafter referred to as the "Company", stock abbreviation: ADAMA A and stock code: 00055 ...
安道麦B:股票交易异常波动公告(英文版)
2024-10-23 12:32
Stock Code: 000553(200553) Stock Abbreviation: ADAMA A (B) NO. 2024-44 ADAMA Ltd. Announcement on Abnormal Stock Trading Fluctuations 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 about the Abnormal Stock Trading Fluctuations The A-share of ADAMA Ltd. (hereinafter referred to as the "Company", stock abbreviation: ADAMA A and stock code: 00055 ...
安道麦B:关于全资子公司提供担保的公告(英文版)
2024-09-27 10:39
Makhteshim Agan of North America Inc. (hereinafter referred to as "Seller"), a wholly-owned subsidiary of Adama Agricultural Solutions Ltd. (hereinafter referred to as "Solutions"), the wholly-owned subsidiary of ADAMA Ltd. (hereinafter referred to as "the Company"), intend to sell real property assets located at (i) 7745 Magnolia Industrial Blvd., Tifton, GA, (ii) 83 Vernon Drive, Tifton, GA, and (iii) 364 Fitzgerald Hwy., Ocilla, GA (hereinafter referred to as "the target assets") to FNLR Debugged LLC or ...
安道麦B: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)
2024-08-28 10:32
ADAMA Ltd. Summary Statement of Amounts due from the Controlling Shareholder, Ultimate Controller and Other Related Parties for the Six Months ended June 30, 2024 of ADAMA Ltd. Unit: RMB'000 | Non-operating fund | | | | | Opening | Addition amount for the six months | Interest arising from the principle balance of amount | | The repayment | Closing | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | flows/transaction and | | | Relation between | Name of | ...
安道麦B:第十届董事会第五次会议决议公告(英文版)
2024-08-28 10:32
ADAMA Ltd. Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2024-41 Announcement of the Resolutions of the 5 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 5 th Meeting of the 10th Session of the Board of Directors of ADAMA Ltd. (hereinafter referred to as the "Company") was ...
安道麦B:关于举办2024年半年度网上业绩说明会的公告(英文)
2024-08-19 08:38
Announcement on Half-Year 2024 Performance Online Roadshow To enable investors better understand the Company's business updates for the second quarter and first half of 2024, the Company plans to organize Half-Year 2024 Performance Online Roadshow at 15:00-16:30 Beijing Time on August 29th, 2024 (Thursday). II. Meeting Language ADAMA Ltd. The online roadshow will be conducted in English with simultaneous translation into Chinese. Investors could select Chinese or English channels according to their needs. T ...
安道麦B:关于变更高级管理人员的公告(英文版)
2024-07-17 08:37
Stock Code: 000553(200553) Stock Abbreviation: ADAMA A (B) NO. 2024-39 ADAMA Ltd. Announcement on the Change of the Senior Executive 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. The Board of Directors of ADAMA Ltd. (hereinafter referred to as the "Board" and the "Company") recently received notice from Mr. Steve Hawkins informing the Company of his resi ...
安道麦B:第十届董事会第四次会议决议公告(英文版)
2024-07-17 08:37
1. Proposal on Change of the Senior Executive of the Company Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2024-38 ADAMA Ltd. Announcement of Resolution of the 4 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 4 th Meeting of the 10th Session of the Board of Directors of A ...
安道麦B:2024年第二次临时股东大会决议公告(英文版)
2024-06-28 11:46
Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No. 2024-36 ADAMA Ltd. Announcement on the Resolution of the 2 nd Interim Shareholders Meeting in 2024 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. I. Important Notice II. Holding of the Meeting Online voting: online voting via the trading system of Shenzhen Stock Exchange will be from 9 ...
安道麦B:第十届董事会第三次会议决议公告(英文版)
2024-06-12 10:37
1. Proposal on the Purchase of Liability Insurance for Directors, Supervisors and Senior Executives and the Related-party Transaction In order to further benefit from the Syngenta Group synergies and to obtain preferable insurance terms, the Company is contemplating purchasing a Directors and Officers liability insurance policy by way of adding the Company to the Directors and Officers liability insurance policy of Syngenta Group Co., Ltd., which shall provide shared coverage. This transaction constitutes a ...