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大唐药业 — Investor Relations & Filings

Ticker · 920433 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 420 across all filing types
Latest filing 2024-09-01 Declaration of Voting R…
Country CN China
Listing Beijing Stock Exchange 920433

About 大唐药业

http://www.nmdt.com.cn/

Inner Mongolia Datang Pharmaceutical specializes in the research, development, and production of traditional Chinese and Mongolian medicines. The company focuses on modernizing ethnic medicinal formulas through advanced biotechnology and standardized manufacturing processes. Its product portfolio covers therapeutic areas including respiratory health, cardiovascular conditions, and gastrointestinal disorders. Notable offerings include Xuanfei Zhike granules and specialized Mongolian medicinal preparations. The organization integrates traditional knowledge with contemporary clinical research to develop proprietary formulations. By maintaining rigorous quality management systems and investing in automated production lines, the company aims to enhance the efficacy and accessibility of ethnic medicines for a broad patient base.

Recent filings

Filing Released Lang Actions
2024年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2024 first extraordinary general meeting (临时股东大会) of Inner Mongolia Datang Pharmaceutical Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals including amendments to company bylaws and election of board members and supervisors, and legal opinions confirming the validity of the meeting and voting process. The document primarily reports the official voting results and decisions made by shareholders at the meeting. It does not contain financial statements or detailed financial analysis, nor is it a presentation or a report publication announcement. The content fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting (AGM or EGM). The document length is about 5,191 characters, sufficient for a full voting results announcement rather than a brief notice. Therefore, the correct classification is DVA with high confidence.
2024-09-01 Chinese
关于选举第四届董事会专门委员会委员的公告
Board/Management Information Classification · 95% 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 of various board committees such as the strategic committee, audit committee, nomination committee, and remuneration committee. The document also states the legal compliance and governance aspects of the election. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes and information about the company's board and its committees, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a notice of a report publication, so it is not an Annual Report or Regulatory Filing. Therefore, the classification is MANG with high confidence.
2024-09-01 Chinese
董事长、副董事长、监事会主席、职工代表监事、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, vice chairman, supervisory board chairman, employee representative supervisor, and senior management personnel. It details the changes in the board and senior management positions, their qualifications, and the impact of these changes on the company. There are no financial statements, earnings data, or regulatory filings related to financial performance. The document is focused on management and board changes, which fits the category of Board/Management Information (MANG). The document length is 2490 characters, which is consistent with a typical management change announcement rather than a full report or regulatory filing.
2024-09-01 Chinese
独立董事提名人声明与承诺（张剑）
Board/Management Information Classification · 95% confidence The document is a nomination statement and commitment declaration for an independent director candidate (张剑) for the board of 内蒙古大唐药业股份有限公司. It details the qualifications, independence criteria, and legal compliance of the nominee. There are no financial statements, earnings data, or report attachments. The content is about board/management information, specifically the nomination of a board member. The document length is 2777 characters, which is relatively short and focused on a management announcement rather than a full report or regulatory filing. Therefore, the appropriate classification is Board/Management Information (MANG).
2024-08-13 Chinese
董事辞职公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company director and vice general manager, Zhao Ming. It details the resignation date, shareholding, reasons for resignation, and the impact on the company's board and operations. There is no financial data, no mention of financial results, reports, or regulatory filings beyond the resignation notice. This fits the category of announcements about changes in the company's board or senior management.
2024-08-13 Chinese
2024年第三届第二次职工代表大会决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from a company's employee representative meeting, detailing the election of a supervisory board member. It includes voting results and procedural compliance statements. There is no financial data, no mention of annual or interim reports, no audit information, no earnings data, and no regulatory filings or certifications. It is a formal announcement of a board/management change related to the supervisory board representative election. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2024-08-13 Chinese

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