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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
投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled '投资者关系管理制度' which translates to 'Investor Relations Management System'. It details the company's internal policies and procedures for managing investor relations, including communication methods, responsibilities, principles, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. It is a governance-related document outlining internal rules and practices for investor relations management. Therefore, it fits best under Governance Information (CGR). The document length is sufficient and it is not a brief announcement or certification, so it is not RPA or RNS.
2025-08-14 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled '对外担保管理制度' which translates to 'External Guarantee Management System' and details the internal management system and procedures for external guarantees provided by the company. It includes sections on approval authority, risk control, responsibilities, and legal compliance. The document references board and shareholder meetings approving the system and outlines governance and operational rules. It is a detailed governance and internal control policy document rather than a financial report, earnings release, or announcement of voting results. It does not contain financial statements or audit results. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-14 Chinese
股东会议事规则
Governance Information Classification · 100% confidence The document is titled "股东会议事规则" which translates to "Shareholders Meeting Rules". It details the procedures, rules, and regulations governing the conduct of shareholders meetings, including the convening, proposal submission, voting, and resolution processes. It references legal frameworks such as the Company Law, Securities Law, and listing rules. The document is a comprehensive governance document related to shareholder meetings rather than an announcement of voting results, a proxy solicitation, or a report of meeting minutes. It is not a financial report, earnings release, or management discussion. It is a governance-related document outlining internal rules and procedures for shareholder meetings. Therefore, the most appropriate classification is Governance Information (CGR). The document length (over 11,000 characters) and detailed content confirm it is the actual rules document, not a brief announcement or notice.
2025-08-14 Chinese
董事、高级管理人员薪酬管理制度
Remuneration Information Classification · 95% confidence The document is titled '董事、高级管理人员薪酬管理制度' which translates to 'Remuneration Management System for Directors and Senior Management'. It details the company's internal policy on remuneration standards, payment, adjustments, and related governance for directors and senior management. It includes references to company law, governance codes, and internal procedures. There is no financial data, no audit or financial results, no voting results, no announcements of reports, no legal proceedings, no capital changes, and no meeting materials. The content is focused on compensation policies and management, which fits the definition of Remuneration Information filings. The document length is 1979 characters, which is consistent with a detailed policy document rather than a brief announcement or a full annual report. Therefore, the appropriate classification is Remuneration Information (DEF 14A).
2025-08-14 Chinese
累积投票制度实施细则
Governance Information Classification · 95% confidence The document is titled "累积投票制度实施细则" which translates to "Cumulative Voting System Implementation Rules." It details the internal governance rules regarding the cumulative voting system for electing directors, including procedures, voting rights, election methods, and related governance provisions. It references company law and the company's articles of association, and it is issued by the company's board of directors. The document is not a financial report, earnings release, or announcement of voting results, but rather a detailed governance document outlining internal rules and procedures for board elections. Therefore, it fits the category of Governance Information (CGR). The document length is 3704 characters, which is sufficient for a detailed governance report rather than a brief announcement.
2025-08-14 Chinese
信息披露暂缓、豁免管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system regarding the company's information disclosure delay and exemption policies. It includes sections on the scope, management, internal review procedures, and legal compliance related to information disclosure. It is not a financial report, earnings release, or regulatory filing announcement. It is a governance-related document outlining company policies and procedures for information disclosure management. Therefore, it fits best under Governance Information (CGR). The document length is 2700 characters, which is relatively short but contains substantive policy content rather than just an announcement or certification.
2025-08-14 Chinese

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