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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 2025-08-14 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 internal governance rules, powers, meeting procedures, voting, and responsibilities of the board of directors of the company. It references relevant laws and company bylaws, and outlines the structure and authority of the board and its committees. There is no financial data, no audit or financial report, no announcement of voting results, no management changes, no earnings or capital updates, and no legal proceedings. The document is a governance-related internal rules document. Therefore, it fits best under Governance Information (CGR). The document length is sufficient and it is the actual rules document, not an announcement or summary. Confidence is high due to the clear content and purpose.
2025-08-14 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' (Information Disclosure Management System) issued by the company's board. It details the company's internal policies and procedures for information disclosure, including definitions, principles, responsibilities, procedures, confidentiality, and legal compliance related to disclosure of financial and other material information. It references regulatory bodies such as the China Securities Regulatory Commission and Beijing Stock Exchange, and covers the management of periodic reports (annual, interim, quarterly) and ad hoc disclosures. The document is a governance and compliance policy document rather than a financial report, earnings release, or announcement. It does not contain financial statements or results but rather internal rules and governance practices regarding information disclosure. Therefore, it fits best under Governance Information (CGR). The document length (over 11,000 characters) and detailed content confirm it is a full policy document, not a brief announcement or certification.
2025-08-14 Chinese
董事、高级管理人员持股变动管理制度
Governance Information Classification · 95% confidence The document is titled "董事、高级管理人员持股变动管理制度" which translates to "Management System for Shareholding Changes of Directors and Senior Management." It details internal rules and regulations regarding shareholding and share transactions by the company's directors and senior management, including restrictions, reporting requirements, and compliance with relevant laws and stock exchange rules. The document includes voting results from a board meeting approving this internal management system. It is not a financial report, earnings release, or announcement of voting results at a shareholder meeting. It is a governance-related document outlining internal policies and procedures for managing shareholding changes by key personnel. Therefore, it fits best under the category of Governance Information (CGR). The document length is 3869 characters, which is substantial and contains detailed policy content, not just an announcement or summary, supporting this classification.
2025-08-14 Chinese
2025年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a "半年度报告摘要" which translates to "Half-Year Report Summary" for the year 2025. It contains detailed financial data such as total assets, net profit, cash flow, earnings per share, and shareholder information for the half-year period. The document includes comprehensive business descriptions, financial metrics, shareholder structure, and notes on asset pledges and restrictions. It explicitly states it is an unaudited half-year report and provides substantive financial data and analysis for a period shorter than a full fiscal year. This matches the definition of an Interim / Quarterly Report (IR). The document length is 7248 characters, which is sufficient to be a full report rather than a mere announcement. Therefore, the correct classification is IR with high confidence. H1 2025
2025-08-14 Chinese
募集资金管理制度
Governance Information 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 internal management system for the use, supervision, and control of funds raised by the company, including rules on the use of raised funds, cash management, changes in fund usage, and responsibilities of the board and management. It includes references to regulatory requirements and internal governance procedures related to fundraising capital. The document is a detailed policy or management system document rather than a financial report, earnings release, or announcement of voting results. It does not contain financial statements or earnings data, nor is it a notice or announcement of a report publication. It is not a regulatory filing in the sense of a compliance or certification document, but rather a governance or management system document. Therefore, the best fitting category is Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices, including internal management systems like this one.
2025-08-14 Chinese
防范控股股东及关联方占用资金管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system titled '防范控股股东及关联方占用资金管理制度' (Prevention of Controlling Shareholders and Related Parties Occupying Company Funds Management System) issued by the company's board. It includes governance principles, responsibilities, and procedures related to preventing misuse of company funds by controlling shareholders and related parties. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document outlining internal rules and policies. Therefore, it fits best under Governance Information (CGR). The document length is 3313 characters, which is substantive and contains detailed policy content, not a brief announcement or certification.
2025-08-14 Chinese

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