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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 2023-10-26 Governance 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
董事会审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Board Audit Committee Working Rules" of Beijing Yingtai Jiahe Biotechnology Co., Ltd., approved by the board on October 27, 2023. It details the structure, responsibilities, and procedures of the board's audit committee. There are no financial statements, earnings data, or report attachments. The document is a governance-related internal rules disclosure about the audit committee's operation, not a financial report or announcement of voting results. It fits the definition of Governance Information (CGR) as it details the company's internal rules and board committee structure.
2023-10-26 Chinese
第四届监事会第二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board regarding the approval of the company's 2023 third quarter report. It references the actual quarterly report being disclosed on the official exchange platform but does not contain the financial data or substantive analysis itself. The document is short (786 characters) and serves as a formal announcement of the meeting and the approval of the quarterly report, not the report itself. According to the 'Menu vs Meal' rule, this is an announcement related to a report, not the report itself. Therefore, the appropriate classification is Regulatory Filings (RNS), which is the fallback for such announcements that do not contain the full report or detailed financial data.
2023-10-26 Chinese
承诺管理制度
Regulatory Filings Classification · 95% confidence The document is a formal announcement from Beijing Yingtai Jiahe Biotechnology Co., Ltd. regarding the approval and content of a 'Commitment Management System' by the company's board of directors. It details the system's purpose, scope, and procedural rules related to commitments made by controlling shareholders and related parties. The document includes legal references and procedural requirements but does not contain financial statements, earnings data, or detailed financial analysis. It is not a report of financial results, audit, or governance structure changes, nor is it a voting result or a proxy solicitation. The document is a regulatory announcement about internal company policy and governance procedures, fitting best under Regulatory Filings (RNS) as it does not fit other more specific categories and is not a full report or presentation.
2023-10-26 Chinese
募集资金管理制度
Regulatory Filings Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System'. It details the company's internal policies and procedures for managing and using raised funds, including regulatory compliance, usage restrictions, supervisory responsibilities, and reporting requirements. The document references legal frameworks and internal governance but does not present financial statements, earnings data, or audit results. It is a detailed policy document rather than a financial report or announcement. It is not a report publication announcement since it contains substantive content rather than a brief notice. The content aligns with a regulatory or compliance filing related to capital management but does not fit into categories like Annual Report, Interim Report, or Capital/Financing Update which would focus on financial results or capital raising events. Given the detailed internal rules and procedures, the best fitting category is Regulatory Filings (RNS), which serves as a fallback for miscellaneous regulatory or compliance documents that do not fit other categories.
2023-10-26 Chinese
董事会议事规则
Governance Information Classification · 95% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' or 'Rules of Procedure for the Board of Directors'. It details the structure, powers, meeting procedures, voting rules, and responsibilities of the board of directors of the company. It includes references to company law, board composition, meeting convocations, voting procedures, and other governance-related matters. There is no financial data, audit information, or report content. The document is a governance-related internal rules document issued by the board. Therefore, it fits the category of Governance Information (CGR). The document length is 7605 characters, which is substantial and contains detailed governance rules, not just an announcement or summary. Hence, the classification is CGR with high confidence.
2023-10-26 Chinese
公司章程
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for Beijing Yingtai Jiahe Biotechnology Co., Ltd. It includes comprehensive sections on company organization, shareholder rights, board and management structure, share issuance and transfer, shareholder meetings, and other governance matters. It references relevant laws and regulations, and outlines the company's internal rules and procedures. There is no indication that this is an annual report, financial statement, earnings release, or any other financial or regulatory filing. Instead, it is a governance document detailing the company's internal rules and governance practices. Therefore, the appropriate classification is Governance Information (CGR). The document length and detail support this classification with high confidence.
2023-10-26 Chinese

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