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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 2023-11-09 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
关于调整第三届董事会审计委员会委员的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the adjustment of members of the company's third board audit committee. It details resignations and appointments of board committee members, referencing compliance with regulatory requirements. There is no financial data, no report attached or referenced as being published, and no mention of earnings or annual reports. The content focuses on changes in board committee composition, which fits the category of Board/Management Information (MANG). The document length is short and is a formal announcement of management changes rather than a report or presentation.
2023-11-09 Chinese
信息披露管理制度
Governance Information Classification · 95% confidence The document is a detailed disclosure management system of a company listed on the Beijing Stock Exchange. It extensively covers rules and procedures for information disclosure, including definitions and requirements for periodic reports (annual, interim, quarterly), temporary reports, board and shareholder meeting resolutions, transaction disclosures, related party transactions, and other significant events. It references regulatory bodies such as the China Securities Regulatory Commission (CSRC) and the Beijing Stock Exchange (BSE), and discusses compliance with laws and regulations. The document is not an actual report but a comprehensive policy or governance document outlining how the company manages and discloses information. It does not contain financial statements or actual financial data but rather the framework for disclosures. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-11-09 Chinese
募集资金管理制度
Capital/Financing Update Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System' and details the company's policies and procedures for managing raised funds. It includes sections on the storage, use, supervision, and changes in the use of raised capital. The document references regulatory compliance, board approvals, and disclosure requirements related to fundraising capital. It is a detailed policy 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 brief announcement or a presentation. The content is focused on the management and governance of fundraising capital, which aligns with a Capital/Financing Update filing type. The document length is over 5,000 characters and contains substantive content, so it is not a mere announcement of a report. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2023-11-09 Chinese
董事会审计委员会议事规则
Governance Information Classification · 100% confidence The document is titled "董事会审计委员会议事规则" which translates to "Board Audit Committee Meeting Rules." It details the internal rules, composition, responsibilities, meeting procedures, and other governance aspects of the audit committee under the board of directors. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, or other types of filings. The content is focused on governance structure and internal rules of the audit committee, which fits the definition of Governance Information (CGR). The document length is 7385 characters, which is substantive and not a mere announcement or certification. Therefore, the appropriate classification is Governance Information (CGR).
2023-11-09 Chinese
股东大会议事规则
Governance Information Classification · 95% confidence The document is titled as the "Shareholders' Meeting Rules" of Shanxi Dayu Biological Engineering Co., Ltd., detailing the procedures, rules, and regulations governing the conduct of shareholders' meetings. It includes sections on the convening, proposals, voting, and other procedural aspects of shareholder meetings. There is no financial data, earnings information, or report content. It is a governance-related document outlining internal rules and procedures for shareholder meetings, which fits the category of Governance Information (CGR). The document length is sufficient and it is not an announcement or a brief notice but a detailed procedural document.
2023-11-09 Chinese
董事会战略委员会议事规则
Governance Information Classification · 95% confidence The document is titled "董事会战略委员会议事规则" which translates to "Board Strategic Committee Meeting Rules." It details the composition, responsibilities, meeting procedures, and record-keeping rules of a board committee. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, and no earnings information. The document is a governance-related internal rules document about the board's strategic committee. Therefore, it fits best under Governance Information (CGR). The document length is 3721 characters, which is sufficient for a detailed governance document, not a brief announcement. Hence, the classification is CGR with high confidence.
2023-11-09 Chinese

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