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新芝生物 — Investor Relations & Filings

Ticker · 920685 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 390 across all filing types
Latest filing 2022-11-13 Board/Management Inform…
Country CN China
Listing Beijing Stock Exchange 920685

About 新芝生物

https://www.scientz.com/

Scientz Biotechnology specializes in the design and manufacture of high-performance life science instruments and laboratory equipment. The product range features ultrasonic cell disruptors, freeze dryers, gene guns, and high-pressure homogenizers, which are essential for sample preparation, cell lysis, and genetic engineering. The company also provides specialized solutions for tissue grinding, ultrasonic cleaning, and precise temperature control. These instruments serve a broad spectrum of applications in molecular biology, pharmaceutical research, environmental science, and agricultural technology. By integrating advanced ultrasonic and cryogenic technologies, Scientz supports research institutions and industrial laboratories in achieving accurate and reproducible results across various scientific disciplines.

Recent filings

Filing Released Lang Actions
董事换届公告
Board/Management Information Classification · 100% confidence The document is titled '董事换届公告' which translates to 'Board Re-election Announcement' or 'Board Reshuffle Announcement'. It details the nomination and appointment of new board members, their shareholdings, and compliance with legal and regulatory requirements. It also includes independent directors' opinions on the nominations and references to board meeting resolutions. There is no financial data, earnings information, or report publication mentioned. The content focuses exclusively on changes in the company's board of directors. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 2393 characters, which is consistent with an announcement rather than a full report.
2022-11-13 Chinese
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a formal statement from the board of directors nominating independent director candidates for the company's board. It details the qualifications, legal compliance, and independence criteria for the nominees. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes and nominations. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or regulatory filing. Hence, the classification is MANG with high confidence.
2022-11-13 Chinese
独立董事候选人声明（毛磊）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate, detailing qualifications, compliance with regulatory requirements, and a personal statement of independence and commitment. It references various laws and regulatory rules but does not contain financial data, audit results, or company performance information. It is not an annual report, audit report, earnings release, or any financial report. It is also not a voting result or a proxy solicitation. The document is a regulatory announcement related to board/management information, specifically the nomination and declaration of an independent director candidate. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and focused on a single candidate's declaration, consistent with management information announcements.
2022-11-13 Chinese
2022 年第一次职工代表大会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the 2022 first employee representative meeting of Ningbo New Gen Bio-Technology Co., Ltd. It details the meeting date, attendance, agenda, and voting results regarding the election of employee representative supervisors. There is no financial data, no mention of annual or interim reports, earnings, or other financial disclosures. The content focuses on board/management changes specifically related to the election of supervisors, which falls under management or board information. The document is not a full report but an announcement of a board/management related decision. Therefore, the appropriate classification is Board/Management Information (MANG). The document length and content support a high confidence in this classification.
2022-11-13 Chinese
监事换届公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election and replacement of supervisory board members (监事换届公告) at Ningbo New Gene Bio-tech Co., Ltd. It details the election results, terms of office, and compliance with legal and company regulations. There is no financial data, no mention of financial results, no audit information, and no reference to any report publication. The content focuses on changes in the company's supervisory board members, which falls under management or board information. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2022-11-13 Chinese
第七届董事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 22nd meeting of the 7th Board of Directors of Ningbo New Zhisheng Biotechnology Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and nominations for the 8th Board of Directors. The content focuses on board decisions, director nominations, and procedural matters related to the board and upcoming shareholder meetings. There is no financial data, earnings information, or audit content. The document is not a report itself but an official announcement of board meeting resolutions and management changes. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 3506 characters, which is consistent with a detailed announcement rather than a full report.
2022-11-13 Chinese

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