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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 2024-04-28 AGM Information
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
2023年年度报告业绩说明会预告公告
AGM Information Classification · 95% confidence The document is a notice about an upcoming performance explanation meeting related to the company's 2023 Annual Report. It references the already published 2023 Annual Report (公告编号：2024-012) and provides details about the meeting date, time, and participation method. The document is short (1027 characters) and serves as an announcement for the Annual Report performance explanation meeting rather than the report itself. According to the 'MENU VS MEAL' rule, this is an announcement related to the Annual Report, not the Annual Report itself. Therefore, the appropriate classification is AGM Information (AGM-R), as it pertains to materials shared during an Annual General Meeting or similar shareholder meeting event focused on the Annual Report.
2024-04-28 Chinese
2023年年度报告
Annual Report Classification · 100% confidence The document is titled '年度报告' which translates to 'Annual Report' and covers the full fiscal year 2023 (January 1, 2023 to December 31, 2023). It includes detailed sections such as company overview, accounting data and financial indicators, management discussion and analysis, major events, shareholder information, financing and profit distribution, board and senior management information, industry information, corporate governance, internal controls, and financial accounting reports. The document contains comprehensive financial data, management analysis, and audited financial statements with a standard unqualified audit opinion. The length is substantial (15,000 characters), indicating it is the full report rather than an announcement. The presence of detailed financial tables, management discussion, and audit report confirms it is the official yearly report covering company activity and full financial performance. Therefore, the document is classified as an Annual Report (10-K). FY 2023
2024-04-24 Chinese
拟续聘2024年度会计师事务所公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (Sichuan Huaxin Group CPA Firm) for the 2024 audit services of Beijing Yingtai Jiahe Biotechnology Co., Ltd. It details the firm's background, audit fees, integrity records, and the board and audit committee's approval process. The document does not contain any financial statements or audit results but is a formal notice about the appointment of the auditor for the upcoming fiscal year. It is not an audit report itself, nor an annual or interim report. The document length is 3338 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this fits best under Audit Report / Information (AR) category, as it relates to audit information but is not a full audit report or annual report. However, since it is specifically about the appointment of the auditor and audit service details, it is best classified as Audit Report / Information (AR). FY 2024
2024-04-24 Chinese
西南证券股份有限公司关于北京颖泰嘉和生物科技股份有限公司2023年度募集资金存放与使用情况的专项核查报告
Audit Report / Information Classification · 95% confidence The document is a detailed report on the 2023 annual use and management of funds raised by Beijing Yingtai Jiahe Biotechnology Co., Ltd., including specific financial figures, regulatory references, and an auditor's verification opinion. It focuses on the storage and use of raised capital, compliance with regulatory requirements, and includes an auditor's special verification report. The document is not a general annual report, earnings release, or management discussion but a specialized report on fundraising capital usage and compliance. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and results of regulatory checks related to accounting and fund usage. The document length (6010 characters) and content confirm it is the report itself, not just an announcement or certification. Therefore, the correct classification is AR with high confidence. FY 2023
2024-04-24 Chinese
第四届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the fourth meeting of the fourth board of directors of Beijing Yingtai Jiahe Biotechnology Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and references to various reports and documents that have been or will be disclosed elsewhere (e.g., annual report, financial reports, audit reports, quarterly report). The document itself does not contain the full annual report or financial statements but rather summarizes the board meeting decisions and points to where the full reports can be found. The document is under 5,000 characters and serves as an official announcement of board meeting resolutions rather than the full report itself. Therefore, it fits best into the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
2024-04-24 Chinese
2023年年度报告摘要
Annual Report Classification · 95% confidence The document is titled '年度报告摘要 2023' which translates to 'Annual Report Summary 2023'. It contains detailed financial data for the year 2023, including assets, liabilities, net profit, earnings per share, and shareholder structure. It also includes information about the company's business model, core competitiveness, shareholder details, and asset restrictions. The presence of an audit report mention with an unqualified opinion further supports this as a comprehensive annual report. The document length is 8826 characters, which is substantial and contains actual financial data and analysis, not just an announcement or summary. Therefore, this document is the Annual Report itself, not just an announcement or a summary notice. FY 2023
2024-04-24 Chinese

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