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大禹生物 — Investor Relations & Filings

Ticker · 920970 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 384 across all filing types
Latest filing 2025-02-25 Board/Management Inform…
Country CN China
Listing Beijing Stock Exchange 920970

About 大禹生物

http://www.sxdysw.cn/

Shanxi Dayu Biological Assistance Co., Ltd. specializes in the research, development, and production of advanced animal nutrition and health solutions. The company focuses on the manufacturing of feed additives, micro-ecological preparations, and biological feed products. Its core portfolio includes probiotics, enzyme preparations, and functional premixes designed to enhance livestock immunity, improve feed conversion rates, and promote sustainable farming practices. By leveraging biotechnology, the firm provides integrated solutions for the aquaculture and animal husbandry sectors, emphasizing scientific innovation and product quality to support the modernization of the agricultural supply chain.

Recent filings

Filing Released Lang Actions
关于选举公司第四届董事会专门委员会委员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of members to the company's fourth board of directors' specialized committees. It details the composition of various committees such as the Strategy Committee, Audit Committee, Nomination Committee, and Remuneration and Assessment Committee. The document references compliance with company law and governance rules, and it is issued by the company's board. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to board/management information, specifically about changes or appointments in the board's committees. Therefore, the appropriate classification is 'Board/Management Information' (MANG). The document length is short and focused on governance changes, not a full report or announcement of a report publication.
2025-02-25 Chinese
独立董事提名人声明与承诺（郑凤龙）
Board/Management Information Classification · 95% confidence The document is a formal statement from the board of directors nominating an independent director candidate, detailing the candidate's qualifications, compliance with relevant laws and regulations, and declarations of independence. It does not contain financial data, earnings, audit information, or any report publication. It is a regulatory announcement related to board/management changes, specifically the nomination of a new independent director. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on nomination, not a full report or announcement of voting results.
2025-02-06 Chinese
第三届董事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 20th meeting of the third board of directors of Shanxi Dayu Bioengineering Co., Ltd. It details the nomination and election of candidates for the fourth board of directors, including both non-independent and independent directors, with voting results and procedural compliance. The document also references upcoming shareholder meetings and related announcements. There is no financial data, earnings information, or audit content. The focus is on board member nominations and election procedures, which fits the category of Board/Management Information (MANG). The document length is 2397 characters, which is consistent with a meeting resolution announcement rather than a full report. Therefore, the classification is MANG with high confidence.
2025-02-06 Chinese
2025年第一次职工代表大会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the 2025 first employee representative meeting of Shanxi Dayu Bioengineering Co., Ltd. It details the meeting date, attendance, agenda, and voting results for the election of an employee representative supervisor. There is no financial data, no mention of annual or interim reports, earnings, or other financial disclosures. The document is a formal announcement of a meeting resolution, specifically related to internal company governance and employee representative election. This fits best under the category of Board/Management Information (MANG), as it concerns changes in company supervisory board membership and internal governance matters. The document length is short and it is not a report or presentation but an announcement of a meeting decision.
2025-02-06 Chinese
第三届监事会第十五次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolution from the 15th meeting of the third Supervisory Board of Shanxi Dayu Bioengineering Co., Ltd. It details the meeting date, attendance, agenda, and voting results related to the nomination of candidates for the fourth Supervisory Board. The content focuses on board/management changes and nominations, with no financial data or report attached. The document is not an annual or interim report, nor an earnings release or audit report. It clearly relates to board/management information, specifically about the Supervisory Board election and nominations. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and it is a direct announcement of board changes, not a report publication or regulatory filing fallback.
2025-02-06 Chinese
独立董事提名人声明与承诺（吴秋生）
Board/Management Information Classification · 100% confidence The document is a formal statement nominating an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, independence, and compliance with relevant laws and regulations. There are no financial statements, earnings data, or report attachments. The content focuses on board/management information, specifically the nomination of a board member. The document length is short (2585 characters), and it is not an announcement of a report publication or a certification. Therefore, the appropriate classification is Board/Management Information (MANG).
2025-02-06 Chinese

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