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 | ...

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 ...

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 ...

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 ...

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 ...

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 ...

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 ...

Announcement on the Purchase of Liability Insurance for Directors, Supervisors and Senior Executives and the 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. Overview of the RelatedParty Transaction On June 12, 2024, the 3 rd meeting of the 10th session of the Board of Directors of ADAMA Ltd. (hereinafter referred to as the "Com ...

Stock Code: 000553(200553) Stock Abbreviation: ADAMA A(B) Announcement No.2024-35 For each share, either on-site voting or online voting can be used. If repeated voting for the same share occurs, the first voting shall prevail. 5. Time of the Meeting: ADAMA Ltd. Notice 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 omiss ...

ADAMA ESG Report 2023 Content 03 Introduction | Messages from our CEO and | | --- | | Head of Sustainability 4 | | 2023 ESG Highlights 6 | | About ADAMA 7 | | Sustainability at ADAMA . . . 11 | 21 Our Products | A Growing Set of | | --- | | Challenges 22 | | Our Product Portfolio 23 | | Biologicals 26 | | Portfolio Health 28 | | Stewardship 29 | | Agricultural Technology . . . 32 | 34 Our Environmental Sustainability Environmental Impact . . . . 35 Reducing our Carbon Footprint: Energy, GHG, and Air Quality ...