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驱动力 — Investor Relations & Filings

Ticker · 920275 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 479 across all filing types
Latest filing 2024-10-14 Board/Management Inform…
Country CN China
Listing Beijing Stock Exchange 920275

About 驱动力

https://www.chinaedrive.com/

Drive Power Bio-tech specializes in the research, development, and manufacturing of functional additives designed for animal nutrition. The company focuses on hematopoietic technology, providing solutions that enhance hemoglobin synthesis, strengthen immune responses, and support intestinal health. Its product portfolio includes specialized nutritional supplements that optimize metabolic processes and improve growth performance. By leveraging biotechnological innovation, the company develops high-efficiency additives aimed at enhancing physiological health and production efficiency in large-scale agricultural environments.

Recent filings

Filing Released Lang Actions
董事长、监事会主席、高级管理人员换届公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and appointment of the company's chairman, supervisory board chairman, and senior management personnel. It details the changes in board and management positions, their qualifications, and the compliance with relevant laws and company bylaws. There is no financial data, earnings information, or report publication mentioned. The content clearly fits the category of announcements about changes in the company's board of directors or senior management.
2024-10-14 Chinese
北京市中伦（广州）律师事务所关于广东驱动力生物科技集团股份有限公司 2024 年第三次临时股东大会的法律意见书
Regulatory Filings
2024-10-14 Chinese
关于聘任公司内部审计负责人的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the appointment of an internal audit officer at Guangdong Driving Force Biotechnology Group Co., Ltd. It includes details about the appointee's qualifications and compliance with regulatory requirements. There is no financial data, no report attached or referenced as being published, and no mention of a meeting or voting results. The document is a management or board announcement about a personnel change, specifically related to internal audit leadership. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on this appointment, confirming it is not a full report or other filing type.
2024-10-14 Chinese
2024年第三次临时股东大会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2024 third extraordinary shareholders meeting of Guangdong Drive Biological Technology Group Co., Ltd. It includes information about the meeting date, attendance, voting results on board and supervisory board elections, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on changes in the company's board of directors and supervisory board members, including election results and effective dates of appointments. There is no financial data or report content, but rather a formal announcement of management changes resulting from the shareholder meeting. This fits the category of Board/Management Information (MANG). The document length is 3824 characters, which is consistent with an announcement rather than a full report. Therefore, the classification is MANG with high confidence.
2024-10-14 Chinese
第四届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the first meeting of the fourth board of directors of Guangdong Driving Force Biotechnology Group Co., Ltd. It details the election of the board chairman, the establishment of board committees, and the appointment of senior management and internal audit personnel. The document includes voting results and procedural compliance statements. It does not contain financial statements or detailed financial analysis, nor is it a transcript or presentation. It is clearly an announcement related to changes in the company's board and senior management. Therefore, it fits the category of Board/Management Information (MANG). The document length is 2287 characters, which is consistent with an announcement rather than a full report.
2024-10-14 Chinese
关于选举公司第四届董事会专门委员会委员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of members to the company's fourth board of directors' specialized committees. It details the composition and roles of various board committees such as the Strategy Committee, Audit Committee, Nomination Committee, and Remuneration and Assessment Committee. The document references compliance with company law and governance rules but does not contain financial data, audit results, or detailed management discussion. It is clearly about board/management information, specifically changes or confirmations in board committee membership. The document length is short (899 characters), and it is not a report or presentation but an official announcement of board committee elections. Therefore, the appropriate classification is Board/Management Information (MANG).
2024-10-14 Chinese

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