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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 2022-08-25 Declaration of Voting R…
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
2022年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the resolutions passed at the 2022 second extraordinary general meeting of shareholders of Beijing Yingtai Jiahe Biotechnology Co., Ltd. It details the meeting date, attendance, voting results on specific proposals, and legal opinions confirming the validity of the meeting and voting process. There is no financial data or detailed report content, only the official voting results and meeting procedural information. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1889 characters) and it is clearly a formal announcement of voting outcomes rather than a full report or presentation.
2022-08-25 Chinese
北京市康达律师事务所关于北京颖泰嘉和生物科技股份有限公司2022年第二次临时股东大会的法律意见书
Regulatory Filings
2022-08-25 Chinese
第三届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the 18th meeting of the 3rd Board of Directors of Beijing Yingtai Jiahe Biotechnology Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and references to other announcements for further details on organizational structure adjustments and senior management appointments. The content focuses on board meeting decisions and management changes, not on financial results, audit, or regulatory filings. It is not a full report but a formal announcement of board resolutions, specifically about organizational and senior management changes. Therefore, the appropriate classification is 'Board/Management Information' (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear keywords like '董事会会议决议公告' (Board meeting resolution announcement) and detailed voting results on management appointments.
2022-08-14 Chinese
高级管理人员任命公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the appointment of a senior management personnel (vice general manager) at Beijing Yingtai Jiahe Biotechnology Co., Ltd. It details the appointment decision, qualifications, and the impact on the company. There is no financial data, no mention of financial results, no regulatory filings or report publications. The content clearly fits the category of management changes. Therefore, the document is best classified as Board/Management Information (MANG). The document length and content support this classification with high confidence.
2022-08-14 Chinese
高级管理人员辞职公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a senior management personnel (vice general manager) and related details about the impact on the company's board and operations. It does not contain financial data, audit information, or report content. It is clearly about management changes, specifically the resignation of a senior executive. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming this classification.
2022-08-14 Chinese
关于公司组织架构调整的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the company's internal organizational structure adjustment. It details the board meeting resolution approving the change and clarifies that the adjustment is internal and does not affect the company's business or shareholders' interests. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no mention of voting results or dividends. The content fits the category of Board/Management Information as it relates to changes in company management or organizational structure.
2022-08-14 Chinese

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