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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 Board/Management Inform…
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
第五届监事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the sixth meeting of the fifth Supervisory Board of Yunnan Biovalley Pharmaceutical Co., Ltd. It details meeting attendance, agenda items, voting results, and references to related announcements. The content focuses on governance matters such as the proposal to abolish the Supervisory Board and amend the Articles of Association, and the reappointment of the auditing firm. It is not a full report but an official meeting resolution announcement. The document length is short (1548 characters), and it serves as a formal disclosure of board decisions rather than a detailed management or financial report. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in company governance and board decisions.
2025-09-10 Chinese
网络投票实施细则
Governance Information Classification · 95% confidence The document is a detailed set of rules titled '网络投票实施细则' (Network Voting Implementation Rules) issued by the board of directors of Yunnan Shengwu Valley Pharmaceutical Co., Ltd. It describes procedures and regulations for shareholder voting via an online system, including voting rights, vote counting, and compliance. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and procedures for shareholder meetings and voting mechanisms. Therefore, it fits best under Governance Information (CGR). The document length is 2400 characters, which is consistent with a detailed governance policy rather than a brief announcement or report publication.
2025-09-10 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled "董事会议事规则" which translates to "Board Meeting Rules" or "Rules of Procedure for the Board of Directors." It details the composition, powers, meeting procedures, voting rules, and responsibilities of the board of directors of the company. It includes references to relevant laws and regulations, internal governance structures, and procedural rules for board meetings. There is no financial data, earnings information, or audit content. It is not an announcement of a report but a detailed governance document. Therefore, it fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-09-10 Chinese
独立董事专门会议工作制度
Governance Information Classification · 95% confidence The document is a detailed internal governance policy titled 'Independent Directors Special Meeting Work System' issued by the company's board. It outlines procedures, voting rules, and responsibilities of independent directors, referencing relevant laws and regulations. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and board structure. The document length is 2590 characters, which is relatively short but contains substantive governance content rather than a mere announcement. Therefore, it fits best under Governance Information (CGR).
2025-09-10 Chinese
承诺管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system titled '承诺管理制度' (Commitment Management System) issued by the company's board. It outlines the rules and procedures for commitments made by the company and its related parties, including legal compliance, disclosure obligations, and responsibilities for unfulfilled commitments. The document includes voting results from a board meeting and states that the system requires shareholder approval. It is not a financial report, earnings release, or regulatory filing of financial data. It is also not a simple announcement or certification but a substantive governance-related document detailing internal company policies and procedures. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-09-10 Chinese
投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled "投资者关系管理制度" which translates to "Investor Relations Management System." It is a detailed internal policy document outlining the company's investor relations management principles, responsibilities, communication methods, and compliance with relevant laws and regulations. The document includes sections on governance, communication with investors, disclosure principles, and internal controls related to investor relations. It is not a financial report, earnings release, or announcement of voting results. It is also not a regulatory filing or announcement of a report publication. The document is a governance-related internal policy document, focusing on the company's governance practices regarding investor relations. Therefore, the most appropriate classification is Governance Information (CGR). The document length (8043 characters) supports it being a full policy document rather than a brief announcement or notice.
2025-09-10 Chinese

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