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Berry Genomics Co.,Ltd — Investor Relations & Filings

Ticker · 000710 ISIN · CNE000000PN7 Shenzhen Stock Exchange Professional, scientific and technical activities
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Filings indexed 2,009 across all filing types
Latest filing 2019-04-23 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 000710

About Berry Genomics Co.,Ltd

https://www.berrygenomics.com

Berry Genomics Co.,Ltd. is a biotechnology enterprise specializing in clinical genomics and genetic testing services. The company focuses on the research, development, and commercialization of genomic technologies for clinical applications. Its core portfolio includes non-invasive prenatal testing (NIPT), utilizing high-throughput sequencing to screen for chromosomal abnormalities. Beyond reproductive health, the company provides genomic solutions for oncology diagnostics, including early cancer screening and companion diagnostics, as well as testing for hereditary diseases. Berry Genomics leverages advanced sequencing platforms and proprietary bioinformatics pipelines to deliver precision medicine tools to healthcare providers and research institutions. The company is recognized for its role in the clinical application of Next-Generation Sequencing (NGS) and its extensive genomic databases used to enhance diagnostic accuracy and therapeutic outcomes.

Recent filings

Filing Released Lang Actions
独立董事王秀萍女士2018年度述职报告
Board/Management Information Classification · 95% confidence The document is a detailed annual performance report of an independent director (王秀萍) for the year 2018 at 成都市贝瑞和康基因技术股份有限公司. It includes attendance records at board and shareholder meetings, independent opinions on various board matters, supervision activities, and training undertaken. The content focuses on governance, director duties, and oversight rather than financial results or audit findings. It is not a financial report, audit report, or earnings release. It is also not a brief announcement or a proxy solicitation. The document fits best under Board/Management Information (MANG) as it relates to the activities and duties of a board member, specifically an independent director's annual report on their role and governance contributions.
2019-04-23 Chinese
独立董事李广超先生2018年度述职报告
Board/Management Information Classification · 95% confidence The document is a detailed annual performance report of an independent director (李广超) for the year 2018 at 成都市贝瑞和康基因技术股份有限公司. It includes attendance records at board and shareholder meetings, independent opinions on various board matters, supervision activities, and other governance-related duties. The content focuses on the director's role, governance oversight, and compliance with legal and regulatory requirements. It is not a full annual report, audit report, or financial statement, but rather a management/board-related report detailing the independent director's activities and opinions for the year. This fits best under Board/Management Information (MANG), which covers announcements or reports related to board members and senior management activities. The document length is 3106 characters, which is consistent with a detailed report but not a full financial report. Therefore, the classification is MANG with high confidence.
2019-04-23 Chinese
第八届监事会第九次会议决议公告
AGM Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Chengdu Berry Genomics Co., Ltd. It details the approval of several reports related to the 2018 fiscal year, including the annual report, financial statements, profit distribution plan, internal control self-evaluation report, audit firm appointment, and supervisory board work report. The document states these items will be submitted to the 2018 Annual General Meeting for approval. The document is relatively short (2113 characters) and primarily announces the passing of these reports rather than containing the full reports themselves. It references that the full reports are disclosed elsewhere (on cninfo.com.cn and newspapers). Therefore, this document is an announcement of resolutions related to the Annual General Meeting, not the full Annual Report or financial statements themselves. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or related meeting resolutions.
2019-04-23 Chinese
第八届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the company's board of directors regarding the approval of various reports and proposals related to the 2018 fiscal year, including the annual report, financial statements, board work report, profit distribution plan, internal control self-evaluation report, and appointment of the 2019 audit firm. It also mentions that these items will be submitted to the 2018 annual shareholders' meeting for approval. The document is not the actual annual report or financial statements but a board meeting resolution summarizing approvals and plans. The document length is 2426 characters, which is relatively short and mainly serves as an announcement of board decisions rather than the full report itself. Therefore, it fits best under the category of Board/Management Information (MANG), as it announces board meeting resolutions and management decisions rather than providing the full annual report or financial data.
2019-04-23 Chinese
内部控制审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "内部控制审计报告" (Internal Control Audit Report) and includes detailed evaluation of the company's internal control effectiveness for the fiscal year ending December 31, 2018. It contains audit opinions from a certified public accounting firm, detailed descriptions of internal control responsibilities, evaluation scope, risk areas, and conclusions about the effectiveness of internal controls. The document is about internal control audit results rather than a full annual report or financial statements. It is a standalone audit report focused on internal control effectiveness, consistent with the definition of an Audit Report / Information (AR). The document length is 6640 characters, which is sufficient to be a full report rather than a mere announcement. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2018
2019-04-23 Chinese
独立董事关于聘请2019年度审计机构的独立意见
Audit Report / Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the appointment of the 2019 annual audit firm for the company. It references regulatory rules related to audit and governance, discusses the qualifications and past performance of the audit firm, and recommends continuing the appointment for the 2019 audit. The document does not contain actual financial statements or audit results but is an opinion related to audit firm appointment. This fits the category of Audit Report / Information (AR), which includes standalone audit reports and related audit information excluding full annual reports. FY 2019
2019-04-23 Chinese

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