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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 2017-07-10 Declaration of Voting R…
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
关于2017年第一次临时股东大会增加临时提案暨股东大会补充通知的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2017 first extraordinary general meeting (临时股东大会) of Chengdu Tianxing Instrument Co., Ltd. It includes information about the meeting date, agenda items, voting procedures, proxy forms, and supplementary notices about additional proposals. The content focuses on shareholder meeting logistics, proposals to be voted on (such as amendments to the company charter, board elections, capital increase, and investment projects), and instructions for voting both onsite and online. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal notice and supplementary announcement related to a shareholders' meeting. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and proposals for voting rather than the solicitation materials or proxy statements sent to shareholders, it aligns best with a Declaration of Voting Results & Voting Rights Announcements (DVA) type, as it includes detailed voting instructions and proposal descriptions for shareholder decision-making. Therefore, the classification is DVA with high confidence.
2017-07-10 Chinese
第七届董事会第十八次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 18th extraordinary meeting of the 7th board of directors of Chengdu Tianxing Instrument Co., Ltd. It details decisions about investment in a gene big data center industrial park and the establishment of wholly-owned and controlling subsidiaries. The document includes voting results and states that these resolutions require shareholder approval. There is no financial data, no report attached or referenced as published, and no indication of a full report or presentation. The content is focused on board decisions and corporate governance matters. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2017-07-10 Chinese
关于召开2017年第一次临时股东大会的通知（更新后）
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice for the 2017 first extraordinary general meeting (临时股东大会) of Chengdu Tianxing Instrument Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be voted on (such as amendments to the company charter, board and supervisory committee elections, changes in business scope, company name, and capital increase), and proxy voting instructions. The document does not contain financial statements or results but is focused on informing shareholders about the meeting and the agenda items for voting. This matches the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to provide information and request votes for meetings. The document length (5990 characters) and content confirm it is not a brief announcement or a report publication notice but a full meeting notice with voting details.
2017-07-06 Chinese
2017年第一次临时股东大会通知补充更正公告
AGM Information Classification · 95% confidence The document is a notice regarding the correction and supplementation of a previously issued notice for the 2017 first extraordinary general meeting of shareholders of Chengdu Tianxing Instrument Co., Ltd. It details amendments to the agenda items and voting procedures for the shareholders' meeting. The content focuses on meeting proposals, voting instructions, and procedural clarifications related to the shareholders' meeting. There is no financial data, earnings information, or audit content. It is not a report itself but a formal announcement related to the shareholders' meeting. Therefore, it fits best as an AGM Information document, specifically materials shared or announcements related to the Annual or Extraordinary General Meeting.
2017-07-06 Chinese
独立董事候选人声明
Board/Management Information Classification · 95% confidence The document consists of detailed declarations by independent director candidates of Chengdu Tianxing Instrument Co., Ltd. It includes statements about their qualifications, compliance with relevant laws and regulations, and independence from the company and its controlling shareholders. The content is focused on the candidates' eligibility and suitability for the independent director role, which is typically disclosed in connection with board or management changes. There is no financial data, earnings information, or report publication announcement. The document is not a proxy solicitation or voting result announcement but rather a formal declaration related to board membership candidacy. Therefore, the document fits best under the category of Board/Management Information (MANG), which covers announcements of changes or nominations in the company's board of directors or senior management.
2017-07-04 Chinese
关于取得独立董事资格证书的承诺函
Regulatory Filings Classification · 95% confidence The document is a written commitment letter from an individual nominated as an independent director candidate, promising to obtain the required independent director qualification certificate as per Shenzhen Stock Exchange regulations. It references regulatory rules and a nomination process but does not contain financial data, report content, or meeting results. It is a regulatory compliance statement related to board membership qualifications, not a financial report, announcement of voting results, or management change notice. Therefore, it fits best under Regulatory Filings (RNS) as a compliance document.
2017-07-04 Chinese

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