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颖泰生物 — Investor Relations & Filings

Ticker · 920819 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 419 across all filing types
Latest filing 2024-12-10 Board/Management Inform…
Country CN China
Listing Beijing Stock Exchange 920819

About 颖泰生物

https://www.nutrichem.cn/

Nutrichem Company Limited focuses on the research, development, production, and distribution of agrochemical active ingredients and formulations. The product portfolio includes a diverse array of herbicides, fungicides, and insecticides tailored for global agricultural applications. The company provides comprehensive contract development and manufacturing organization (CDMO) services, supporting international partners through the entire product lifecycle from synthesis to commercial-scale production. With a strong emphasis on research and development, Nutrichem utilizes advanced chemical synthesis technologies and process optimization to ensure high-quality output and operational efficiency. Its integrated supply chain and large-scale manufacturing infrastructure enable the delivery of customized crop protection solutions to meet the evolving needs of the global agricultural sector.

Recent filings

Filing Released Lang Actions
独立董事提名人声明与承诺
Board/Management Information Classification · 100% confidence The document is a nomination statement and commitment declaration for an independent director candidate for the company's board. It details the qualifications, independence criteria, and legal compliance of the nominee. There is no financial data, no report or results announcement, no meeting materials, and no regulatory certification. The content is about board/management information specifically related to director nomination. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused on nomination, not a report or announcement of a report.
2024-12-10 Chinese
关于召开2024年第一次临时股东大会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2024 first extraordinary general meeting of shareholders for Beijing Yingtai Jiahe Biotechnology Co., Ltd. It details the meeting date, voting methods, agenda items, and registration procedures. It does not contain financial statements, audit results, or detailed management discussion. It is not a report but an announcement about a shareholders meeting. The document length is under 5,000 characters and primarily serves to inform shareholders about the meeting logistics and agenda. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2024-12-10 Chinese
董事任免公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment and removal of company directors, detailing the nomination, approval process, and qualifications of new board members. It references compliance with company law and stock exchange listing rules, and includes meeting resolutions and official statements about board changes. 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.
2024-12-10 Chinese
关于预计2025年度日常性关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Beijing Yingtai Jiahe Biotechnology Co., Ltd. regarding the expected related party transactions for the fiscal year 2025. It details the estimated amounts, counterparties, and nature of these transactions, including purchases, sales, financing, and guarantees with related parties. The document includes information about the decision-making and approval process by the board and independent directors, as well as the pricing policies and fairness of the transactions. There are no financial statements or comprehensive financial performance data included, nor is this a transcript, report, or presentation. The document is a formal announcement about expected related party transactions, which is a regulatory disclosure typically categorized under general regulatory filings. It does not fit into categories like Annual Report, Interim Report, or Capital Update. Therefore, the most appropriate classification is Regulatory Filings (RNS). The document length (7222 characters) and content confirm it is not a brief report publication announcement or a certification letter but a substantive regulatory announcement.
2024-12-10 Chinese
独立董事辞职公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director from the company's board. It details the resignation date, reasons, and the impact on the board's composition and company operations. There is no financial data, no mention of financial results, no report attached or referenced as being published, and no regulatory certification. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2024-11-28 Chinese
董事长、高级管理人员任免公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment and removal of the company's chairman and senior management personnel. It details the election of a new chairman and the appointment of a new general manager, along with the removal of previous officeholders. The document references compliance with company law and governance rules but does not contain financial data or report on financial performance. It is a formal disclosure of management changes, fitting the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming it is not a full report or announcement of a report publication.
2024-11-17 Chinese

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