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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 2024-04-28 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
2023年度独立董事述职报告（武晓锋）
Board/Management Information Classification · 95% confidence The document is titled '2023 年度独立董事述职报告（武晓锋）' which translates to '2023 Annual Independent Director's Work Report (Wu Xiaofeng)'. It is a detailed report by an independent director about their duties, attendance, opinions, committee participation, communication with auditors, and other governance-related activities during the year 2023. The content focuses on the director's role, governance, and oversight rather than financial results or audit opinions. It is not an announcement of voting results, nor a proxy statement, nor a remuneration report. It is a governance-related report detailing the independent director's activities and opinions, which fits best under Board/Management Information (MANG) as it relates to management and board-level disclosures about director duties and governance. The document length is 3036 characters, which is sufficient for a detailed report but not a full annual report or audit report. Therefore, the classification is MANG with high confidence.
2024-04-28 Chinese
关于2024年度董事、监事、高级管理人员薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the 2024 remuneration scheme for the company's directors, supervisors, and senior management. It details the salary standards, approval procedures, and related policies. It does not contain financial statements or performance data but focuses on compensation information for top executives and board members. This matches the definition of a Remuneration Information filing (DEF 14A). The document length is short and it is not a report or a notice of a report publication, so it is not an Annual Report or Regulatory Filing. Therefore, the correct classification is DEF 14A with high confidence.
2024-04-28 Chinese
2023年度会计师事务所履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is titled '2023 年度会计师事务所履职情况评估报告' which translates to '2023 Annual Evaluation Report on the Performance of the Accounting Firm'. It details the evaluation of the audit firm 信永中和会计师事务所 for their audit work on the company's 2023 financial statements. The content includes information about the audit firm, their qualifications, independence, and the audit process, but does not contain the actual audited financial statements or detailed financial data. It is an assessment of the audit firm's performance rather than the audit report itself or the full annual report. The document length is 1861 characters, which is relatively short and consistent with an evaluation or audit performance report rather than a full audit report or annual report. Therefore, this document fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and evaluations related to audit firms' performance, excluding full annual reports. FY 2023
2024-04-28 Chinese
2023年年度报告摘要
Annual Report Classification · 100% confidence The document is titled '年度报告摘要 2023' which translates to 'Annual Report Summary 2023'. It contains detailed financial data for the year 2023, including assets, liabilities, net profit, earnings per share, and shareholder information. It also includes management assurances about the accuracy and completeness of the report, and mentions an audit report with an unqualified opinion. The document is over 5,000 characters and contains substantive financial data and analysis for the full fiscal year 2023. This matches the definition of an Annual Report (10-K) which covers company activity and full financial performance for the year. There is no indication that this is merely an announcement or summary without full data, nor is it a certification or a regulatory filing. Therefore, the document should be classified as an Annual Report (10-K). FY 2023
2024-04-28 Chinese
2023年度非经营性资金占用及其他关联资金往来的专项说明
Regulatory Filings
2024-04-28 Chinese
2023年度营业收入扣除情况的专项说明
Regulatory Filings
2024-04-28 Chinese

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