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生物谷 — Investor Relations & Filings

Ticker · 920266 Beijing Stock Exchange Manufacturing
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Filings indexed 570 across all filing types
Latest filing 2025-09-10 Governance Information
Country CN China
Listing Beijing Stock Exchange 920266

About 生物谷

https://www.bioon.com/

Bio-Valley specializes in the research, development, and manufacturing of botanical-based therapeutic solutions, with a primary focus on cardiovascular and cerebrovascular health. The company is a leader in the industrialization of Erigeron breviscapus (Dengzhanhua), a botanical resource used for treating ischemic stroke and its sequelae. Its core product portfolio includes Dengzhan Shengmai Capsules and Dengzhan Xixin Injection, which are utilized in clinical settings for their neuroprotective and microcirculation-improving properties. Bio-Valley maintains a comprehensive value chain encompassing botanical cultivation, standardized extraction, and large-scale production. By leveraging advanced extraction technologies and rigorous quality control, the company provides evidence-based solutions for chronic disease management and geriatric care.

Recent filings

Filing Released Lang Actions
利润分配管理制度
Governance Information Classification · 95% confidence The document is titled '利润分配管理制度' which translates to 'Profit Distribution Management System'. It details the company's internal policies and procedures regarding profit distribution, including decision-making processes, principles, and disclosure requirements. The document references board meetings and shareholder meetings approving these policies. It is a detailed internal governance document about profit distribution rather than a financial report or announcement of voting results. It does not contain financial statements or earnings data, nor is it a brief announcement or a certification. It is a governance-related document outlining internal rules and procedures related to profit distribution. Therefore, the most appropriate classification is Governance Information (CGR). The document length is about 4852 characters, which is sufficient for a substantive policy document rather than a short announcement.
2025-09-10 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled '对外担保管理制度' which translates to 'External Guarantee Management System' and details the company's internal policies and procedures regarding external guarantees. It includes sections on approval procedures, risk management, contract requirements, information disclosure, and legal responsibilities. The document is a formal internal management system or policy document approved by the board and pending shareholder approval. It does not contain financial statements, audit results, earnings data, or regulatory filings. It is not an announcement of a report but a detailed governance or management policy document. Therefore, the most appropriate classification is 'Governance Information' (CGR), as it details the company's internal rules and governance practices related to external guarantees.
2025-09-10 Chinese
舆情管理制度
Regulatory Filings Classification · 95% confidence The document is titled as a "舆情管理制度" (Public Opinion Management System) issued by the company's board. It details internal management policies related to handling public opinion and media crises, including organizational structure, responsibilities, principles, and procedures. The document is a formal announcement of an internal management system approved by the board, not a financial report, earnings release, or regulatory filing about financial results or corporate governance changes. It is not a report publication announcement since it contains the full text of the policy, not a notice about a report release. It is also not a board or management change announcement, nor a voting result declaration. The document is a regulatory announcement about internal management policies, fitting best under Regulatory Filings (RNS) as it does not fit other specific categories.
2025-09-10 Chinese
董事会战略委员会工作细则
Governance Information Classification · 95% confidence The document is a detailed internal regulation titled '董事会战略委员会工作细则' (Board Strategic Committee Working Rules) issued by the company's board. It outlines the structure, responsibilities, decision-making procedures, and meeting rules of the board's strategic committee. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal board committee rules and procedures. Therefore, it fits the category of Governance Information (CGR). The document length is 3155 characters, which is sufficient for a detailed governance report rather than a brief announcement.
2025-09-10 Chinese
年报信息披露重大差错责任追究制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled 'Annual Report Information Disclosure Major Error Accountability System' issued by the company's board. It outlines procedures, responsibilities, and penalties related to errors in annual report disclosures. It does not contain actual financial data or the annual report itself, nor is it an announcement of a report publication. Instead, it is a governance-related document focusing on internal controls and accountability for annual report disclosures. Therefore, it fits best under Governance Information (CGR). The document length and content confirm it is not a brief announcement or certification but a substantive governance policy.
2025-09-10 Chinese
累积投票制实施细则
Governance Information Classification · 95% confidence The document is titled as "云南生物谷药业股份有限公司 累积投票制实施细则" which translates to "Implementation Rules for Cumulative Voting System" by the company's board. It details the procedures, rules, and regulations for the cumulative voting system used in electing directors, including nomination, voting, and election results. The document includes voting results from a board meeting and states that the proposal will be submitted to the shareholders' meeting for approval. There is no financial data, earnings information, or report publication mentioned. The content is focused on governance procedures related to board elections and shareholder voting mechanisms. This fits the category of Governance Information (CGR), which covers internal rules, board structure, and governance practices. The document length is 3636 characters, which is substantive and not a mere announcement or certification. Therefore, the classification is CGR with high confidence.
2025-09-10 Chinese

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