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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 2025-08-06 Governance Information
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
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, and procedures of the audit committee of the board of directors of the company. It does not contain financial statements, audit opinions, or financial results. Instead, it focuses on governance and internal control procedures related to the audit committee. There is no indication that this is an announcement of a report or a certification. The content fits the description of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-06 Chinese
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 policies and procedures for managing communication and relationships with investors, including principles, communication methods, organizational responsibilities, and compliance with laws and regulations. It is a governance-related document outlining internal rules and practices rather than a financial report, announcement, or meeting material. There are no financial statements, earnings data, voting results, or audit information. The content aligns with governance practices and internal management of investor relations. Therefore, the most appropriate classification is Governance Information (CGR). The document length is sufficient and it is not merely an announcement or certification, so it is not RPA or RNS.
2025-08-06 Chinese
子公司管理制度
Governance Information Classification · 95% confidence The document is titled '子公司管理制度' (Subsidiary Management System) and details internal management rules and governance principles for the company's subsidiaries. It includes sections on governance, operational control, major matters management, information disclosure, and internal audit supervision. The document is a formal announcement of the adoption of these internal management policies by the company's board of directors, with voting results included. There are no financial statements, audit opinions, or earnings data present. The content focuses on governance and management rules rather than financial results or regulatory filings. It is not a report of financial performance or audit, nor is it a regulatory announcement or certification. Therefore, the document best fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-06 Chinese
承诺管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system titled '承诺管理制度' (Commitment Management System) issued by the company's board. It outlines the rules, responsibilities, and procedures related to commitments made by the company and related parties, including legal and regulatory compliance references. The document includes voting results from a board meeting and states that the system will be submitted to the shareholders' meeting for approval. It is not a financial report, earnings release, or regulatory filing announcement. It is a governance-related document describing internal rules and management practices. Therefore, it fits best under Governance Information (CGR). The document length is 2654 characters, which is substantive and not a mere announcement or certification.
2025-08-06 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 rules and procedures for convening and conducting shareholders meetings, including voting rights, proposal submissions, meeting notices, and other governance-related matters. It is issued by the company's board and dated August 7, 2025. The content is about internal governance rules rather than financial results, audit opinions, or announcements of meetings or voting results. It does not contain financial statements or earnings data, nor is it a notice or announcement of a meeting or voting result. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-06 Chinese
网络投票实施细则
Governance Information Classification · 95% confidence The document is titled '网络投票实施细则' which translates to 'Network Voting Implementation Rules' and details the procedures and rules for shareholders to vote via the internet during shareholder meetings. It includes sections on voting methods, notification, vote counting, and legal compliance. The document is issued by the company's board and dated August 7, 2025. It does not contain financial statements, earnings data, or audit information. It is a procedural and governance-related document concerning shareholder voting processes rather than a report or announcement of financial results or management changes. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-06 Chinese

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