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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 2021-12-29 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
累积投票制度实施细则
Governance Information Classification · 95% confidence The document is titled as "北京颖泰嘉和生物科技股份有限公司 累积投票制度实施细则" which translates to "Implementation Rules for Cumulative Voting System". It details the procedures and rules for cumulative voting in the election of directors and supervisors at the company's shareholder meetings. The content is about governance procedures, voting rights, election methods, and related rules. There is no financial data, no audit information, no earnings or capital updates, nor is it a report or announcement of voting results. It is a governance-related document outlining internal rules and procedures for board elections. Therefore, it fits best under Governance Information (CGR). The document length is 4153 characters, which is substantive and not a mere announcement or certification. Hence, the classification is CGR with high confidence.
2021-12-29 Chinese
对外投资管理制度
Governance Information Classification · 95% confidence The document is titled '北京颖泰嘉和生物科技股份有限公司 对外投资管理制度' which translates to 'Beijing Yingtai Jiahe Biotechnology Co., Ltd. External Investment Management System'. It details the company's internal policies and procedures regarding external investments, including approval authorities, investment principles, financial management, auditing, and information disclosure obligations. The document includes references to company laws, board and shareholder meeting rules, and regulatory compliance. It is a comprehensive governance document outlining internal rules and management practices rather than a financial report, announcement, or meeting material. There is no indication that this is an announcement of a report or a certification. The content fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2021-12-29 Chinese
公司章程
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association (章程) 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 covers procedural rules for shareholder meetings and company operations. 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 outlining the internal rules and structure of the company. Therefore, the appropriate classification is Governance Information (CGR). The document length and detail support this classification with high confidence.
2021-12-29 Chinese
关于召开 2022 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 2022 first extraordinary general meeting of shareholders (临时股东大会) for Beijing Yingtai Jiahe Biotechnology Co., Ltd. It details the meeting date, voting methods (onsite and online), agenda items for shareholder approval, registration procedures, and contact information. The document does not contain financial statements, audit results, or detailed financial data. It is primarily an announcement of a shareholders' meeting and the proposed agenda items, including amendments to company bylaws and governance rules. The document length is about 5905 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting itself and not the solicitation of proxies or voting results, it is best classified as a Proxy Solicitation & Information Statement (PSI) because it provides detailed information about the meeting and the agenda to solicit shareholder participation and votes.
2021-12-29 Chinese
信息披露管理制度
Governance Information Classification · 95% confidence The document is titled '信息披露管理制度' which translates to 'Information Disclosure Management System' and is issued by the company's board. It details the company's internal policies and procedures for information disclosure, including responsibilities of directors, management, and shareholders, as well as the types of reports (periodic and interim) and the process for disclosure. It does not contain actual financial data or financial statements but rather outlines governance and compliance rules related to information disclosure. It is a governance-related document describing internal rules and practices for disclosure rather than a report or announcement of financial results or voting outcomes. Therefore, the most appropriate classification is Governance Information (CGR). The document length (9017 characters) and content confirm it is not a brief announcement or a report publication notice but a substantive governance policy document.
2021-12-29 Chinese
监事会议事规则
Governance Information Classification · 95% confidence The document is titled '监事会议事规则' which translates to 'Supervisory Board Meeting Rules'. It details the rules and procedures for the supervisory board meetings of the company, including meeting frequency, proposal submission, voting procedures, record keeping, and responsibilities of the supervisory board members. There is no financial data, no report of financial results, no announcement of voting results, no management changes, no earnings data, no legal proceedings, no capital changes, and no other regulatory filings. The document is a governance-related document outlining internal rules and procedures for the supervisory board, which fits the definition of Governance Information (CGR). The document length is 3822 characters, which is not extremely short, and it contains substantive content about governance rules rather than just an announcement or notice. Therefore, the appropriate classification is Governance Information (CGR).
2021-12-29 Chinese

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