Skip to main content
大禹生物 logo

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
内部审计工作制度
Governance Information Classification · 95% confidence The document is titled '内部审计工作制度' which translates to 'Internal Audit Work System'. It details the internal audit policies, responsibilities, procedures, and disciplinary measures within the company. It includes governance and operational guidelines for internal audit functions, audit committee roles, and internal control evaluations. There is no indication that this is a financial report, earnings release, or regulatory filing announcement. It is a detailed governance-related document about internal audit practices and internal control systems. 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
独立董事专门会议制度
Governance Information Classification · 95% confidence The document is a detailed internal governance policy titled '独立董事专门会议制度' (Independent Directors Special Meeting System) issued by the company's board. It outlines procedures for independent directors' meetings, voting, and responsibilities, referencing relevant laws and company bylaws. There is no financial data, earnings information, or report publication mentioned. It is not an announcement of a report but a governance document detailing internal rules and board practices. Therefore, it fits the category of Governance Information (CGR). The document length and content confirm it is not a brief announcement or certification but a substantive governance policy.
2025-08-06 Chinese
董事会薪酬与考核委员会议事规则
Governance Information Classification · 95% confidence The document is titled '董事会薪酬与考核委员会议事规则' which translates to 'Board Remuneration and Assessment Committee Rules'. It details the internal rules, composition, responsibilities, and procedures of the board's remuneration and assessment committee. It references company law and governance practices but does not contain financial data, audit results, or announcements of financial performance. It is a governance-related document outlining internal board committee rules and procedures. Therefore, it fits the category of Governance Information (CGR). The document length is 4186 characters, which is sufficient for a detailed governance report rather than a brief announcement or notice.
2025-08-06 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' or 'Rules of Procedure for the Board of Directors'. It details the internal rules, duties, meeting procedures, and decision-making processes of the company's board of directors. It references company law, securities law, and stock exchange rules, and outlines the structure and responsibilities of the board and its committees. There is no financial data, earnings information, or report publication mentioned. The content is focused on governance and internal board management practices. Therefore, this document fits the category of Governance Information (CGR). The document length is 7606 characters, which is substantial and contains detailed governance rules, not a brief announcement or certification.
2025-08-06 Chinese
募集资金管理制度
Governance Information Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System'. It details the company's internal rules and procedures for managing and using raised funds, including storage, usage, supervision, and changes in use. It references regulatory requirements and internal governance related to fundraising capital. The document is a detailed policy or governance 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 transcript. It is a governance-related document focused on fundraising capital management rules and procedures. Therefore, the most appropriate classification is Governance Information (CGR).
2025-08-06 Chinese
融资与对外担保管理制度
Governance Information Classification · 95% confidence The document is titled '融资与对外担保管理制度' which translates to 'Financing and External Guarantee Management System'. It is a detailed internal management system document of Shanxi Dayu Biological Engineering Co., Ltd., describing the company's policies, procedures, and approval processes related to financing and external guarantees. The document includes sections on approval authorities, risk control, disclosure requirements, and legal compliance. It is not a financial report, earnings release, or announcement of voting results. It is also not a brief announcement or a certification. The document is a governance-related internal policy document detailing company rules and procedures for financing and guarantees. Therefore, it fits best under Governance Information (CGR). The document length (6494 characters) and content support this classification with high confidence.
2025-08-06 Chinese

Browse filings by year

5 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.