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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 2025-08-12 Governance Information
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、高级管理人员持股变动管理制度
Governance Information Classification · 95% confidence The document is titled "董事、高级管理人员持股变动管理制度" which translates to "Management System for Shareholding Changes of Directors and Senior Management." It details rules and procedures regarding shareholding and share transactions by directors and senior management, including compliance with laws, reporting requirements, restrictions on trading periods, and disclosure obligations. The document is a governance policy or internal regulation rather than a report of financial results, audit, or announcement of voting results. It is not a report of share transactions by individual directors (which would be DIRS), but a company-wide management system for such transactions. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (4701 characters) and detailed content support this classification with high confidence.
2025-08-12 Chinese
董事会审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled "董事会审计委员会工作细则" which translates to "Board Audit Committee Working Rules". It details the structure, responsibilities, meeting procedures, and authority of the audit committee within the board of directors. The content is about governance practices, internal controls, audit oversight, and committee operations rather than financial results or audit reports themselves. There is no indication that this is an audit report, annual report, or any financial statement. It is a governance document outlining internal rules and procedures for the audit committee. Therefore, the document fits best under Governance Information (CGR). The document length (8746 characters) and detailed procedural content support this classification with high confidence.
2025-08-12 Chinese
内幕信息知情人登记制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '内幕信息知情人登记制度' (Insider Information Insider Registration System) issued by the company's board. It outlines the rules and procedures for managing insider information, including definitions, scope, responsibilities, confidentiality, and penalties. It references regulatory frameworks and stock exchange rules but does not contain financial statements, earnings data, or shareholder meeting results. It is not an announcement of a report but a governance-related document detailing internal controls and compliance procedures related to insider information management. Therefore, it fits best under Governance Information (CGR). The document length (6801 characters) supports it being a full policy document rather than a brief announcement or certification.
2025-08-12 Chinese
关于公司取消监事会并修订《公司章程》公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the cancellation of the supervisory board and amendments to the company's articles of association (公司章程). It includes extensive legal and regulatory references, detailed changes to corporate governance rules, shareholder rights, board responsibilities, and other internal company governance matters. There is no indication of financial statements, audit results, earnings data, or capital market transactions. The content focuses on governance structure and internal rules, which aligns with the definition of Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the actual governance document, not just an announcement of publication or a brief notice. Therefore, the appropriate classification is Governance Information (CGR).
2025-08-12 Chinese
关于召开2025年第一次临时股东会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2025 first extraordinary shareholders meeting (临时股东会通知公告) of 宁波新芝生物科技股份有限公司. It includes information about the meeting date, voting methods (including online voting), agenda items to be voted on, registration procedures, and proxy authorization forms. The content focuses on the announcement and procedural details for the shareholders meeting rather than the meeting materials or results. The document length is 4341 characters, which is relatively short and consistent with a meeting notice rather than a full report or transcript. There is no financial data, earnings information, or management discussion. It is not a proxy solicitation or voting results announcement but a formal meeting notice. Therefore, the document fits best into the category of AGM Information (AGM-R), which covers presentations and materials shared during or for the Annual or Extraordinary General Meeting, including notices and meeting announcements.
2025-08-12 Chinese
年度报告重大差错责任追究制度
Governance Information Classification · 95% confidence The document is titled '年度报告重大差错责任追究制度' which translates to 'Annual Report Major Error Responsibility Pursuit System'. It details the company's internal policy and procedures for handling major errors in the annual report, including definitions, standards for identifying errors, responsibility assignment, and procedures for accountability. It references laws and regulations related to annual reports and financial disclosures but does not contain actual financial statements or performance data. The document is a governance or internal control policy related to annual report error management rather than the annual report itself or an announcement of a report. It is not a short announcement or certification but a detailed internal governance document. Therefore, the best fitting category is Governance Information (CGR). The document length is 4171 characters, which is substantial for a policy document but does not contain financial data to classify as an Annual Report or Interim Report.
2025-08-12 Chinese

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