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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 2025-04-17 Regulatory Filings
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
四川华信（集团）会计师事务所（特殊普通合伙）关于北京颖泰嘉和生物科技股份有限公司2024年度营业收入扣除情况的专项核查意见
Regulatory Filings
2025-04-17 Chinese
西南证券股份有限公司关于北京颖泰嘉和生物科技股份有限公司2024年度募集资金存放与使用情况的专项核查报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report titled "专项核查报告" (Special Inspection Report) regarding the 2024 annual use and storage of raised funds by Beijing Yingtai Jiahe Biotechnology Co., Ltd. It includes comprehensive data on the amount of funds raised, their usage, management, storage, and compliance with regulatory requirements. The report also contains an auditor's verification opinion and the sponsor institution's inspection opinion, confirming the proper use and management of the raised funds. The document is focused on the company's fundraising activities and the specific use of those funds during the fiscal year 2024. This matches the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document is not an announcement of a report but the report itself, with substantive financial data and regulatory compliance details related to fundraising. Therefore, the appropriate classification is CAP with high confidence.
2025-04-17 Chinese
独立董事述职报告（赵强）
Board/Management Information Classification · 95% confidence The document is a detailed report by an independent director (赵强) on his duties and activities during the 2024 fiscal year. It includes attendance at board meetings, shareholder meetings, independent director meetings, audit committee meetings, and other supervisory activities. The content focuses on the director's role, oversight, and protection of shareholder interests, rather than financial results or corporate governance rules. It is not an announcement of voting results, a proxy statement, or a regulatory filing. The document is a formal report on board/management activities and director duties, consistent with the category of Board/Management Information (MANG). The document length is 3178 characters, which is sufficient for a detailed report but not a full annual report or financial statement. Therefore, the classification is MANG with high confidence.
2025-04-17 Chinese
董事会关于独立董事独立性自查情况的专项报告
Governance Information Classification · 95% confidence The document is a special report from the board of directors regarding the independence of the company's independent directors. It references regulatory guidelines from the China Securities Regulatory Commission and stock exchange rules, and it assesses the independence of specific directors. The content is focused on governance and compliance with independence requirements rather than financial results or management changes. The document length is short (1154 characters), and it is a formal announcement of a governance-related matter. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-04-17 Chinese
独立董事述职报告（潘永昕）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" (独立董事述职报告) by an independent director of the company. It details the director's activities, attendance, and compliance with regulatory requirements during the 2024 fiscal year. The content focuses on the director's duties, meetings attended, and efforts to protect investor rights, rather than financial results or corporate governance changes. It is a formal report by a board member about their role and responsibilities, which fits the category of Board/Management Information (MANG). The document is relatively short (1397 characters) and does not contain financial statements or audit information, nor is it an announcement or proxy material. Therefore, the best classification is MANG with high confidence.
2025-04-17 Chinese
第四届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 10th meeting of the 4th Board of Directors of Beijing Yingtai Jiahe Biotechnology Co., Ltd. It includes information about the meeting's attendance, agenda items, and voting results on various reports and proposals, such as the 2024 annual work report, financial budget, profit distribution plan, and appointment of auditors. The document references multiple reports and announcements that are disclosed separately on the Beijing Stock Exchange information platform, indicating that this document itself is not the full annual report or financial statements but rather a formal board meeting resolution announcement. The content focuses on board decisions and approvals rather than presenting full financial data or detailed report content. Therefore, this document fits best into the category of Board/Management Information (MANG), as it announces board meeting resolutions and management decisions.
2025-04-17 Chinese

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