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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 2023-04-17 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
第三届董事会第十次会议决议
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 10th meeting of the 3rd Board of Directors of Guangdong Drive Biological Technology Group Co., Ltd. It includes summaries of various agenda items such as approval of the 2022 General Manager's report, 2022 Board report, 2022 Annual Report and its summary, 2022 financial statements, 2023 financial budget, equity distribution plan, appointment of audit firm, audit report for 2022, use of raised funds, internal control self-assessment report, senior management performance and remuneration, independent directors' reports, related party fund occupation, stock option plan cancellation, and the proposal to convene the 2022 Annual General Meeting. The document is a formal announcement of board meeting decisions and does not itself contain the full annual report or financial statements but references them as already disclosed elsewhere. This fits the category of Board/Management Information (MANG) as it announces board meeting resolutions and management reports rather than the full reports themselves.
2023-04-17 Chinese
续聘会计师事务所公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the company's intention to reappoint an accounting firm (大华会计师事务所) as the auditor for the 2023 fiscal year. It includes details about the accounting firm, its personnel, their qualifications, audit fees, and the approval process by the board and audit committee. There are no actual financial statements or audit reports included, only information about the appointment process and related approvals. The document length is relatively short (2594 characters) and it serves as a formal announcement rather than the audit report itself. Therefore, it fits the category of Audit Report / Information (AR), which covers standalone audit reports, applied accounting principles, and related audit information excluding full annual reports. FY 2023
2023-04-17 Chinese
关于治理专项自查及规范活动相关情况的报告
Governance Information Classification · 95% confidence The document is a detailed report on corporate governance self-inspection and compliance activities by Guangdong Drive Biological Technology Group Co., Ltd. It includes information on company structure, internal systems, board and management composition, decision-making processes, and compliance with relevant laws and regulations. The content focuses on governance practices, board and committee setups, and internal control mechanisms rather than financial results or audit opinions. There is no indication that this is an annual report, audit report, earnings release, or any other financial report. The document is not a brief announcement or a certification but a substantive governance report. Therefore, it fits best under the category of Governance Information (CGR).
2023-04-17 Chinese
大华会计师事务所(特殊普通合伙)关于广东驱动力生物科技集团股份有限公司2022年度内部控制鉴证报告
Regulatory Filings
2023-04-17 Chinese
2022年度报告说明会预告公告
Investor Presentation Classification · 95% confidence The document is a notice announcing a scheduled performance explanation meeting related to the company's 2022 Annual Report. It references the 2022 Annual Report published earlier (announcement number 2023-010) and invites investors to participate in a web-based meeting to discuss the report. The document itself does not contain the full annual report or detailed financial data but serves as an announcement for the upcoming investor presentation event. The document length is short (976 characters), and it explicitly states the report was published previously. Therefore, this is not the Annual Report itself but an announcement related to it, fitting the category of Investor Presentation (IP) since it is about a performance explanation meeting for investors.
2023-04-17 Chinese
第三届监事会第十次会议决议
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Guangdong Drive Biological Technology Group Co., Ltd. It details the meeting date, attendance, and the approval of various proposals including the 2022 Supervisory Board work report, the 2022 annual report and summary (already disclosed elsewhere), the 2022 financial settlement report, the 2023 financial budget report, and other related matters. The document repeatedly states that these reports have been disclosed on the Beijing Stock Exchange information disclosure platform and that the proposals will be submitted to the shareholders' meeting for approval. The document itself does not contain the full annual report or financial statements but is a formal announcement of the Supervisory Board meeting resolutions. The document length is 3561 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a formal announcement of meeting resolutions and references other filings for the actual reports.
2023-04-17 Chinese

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