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田野股份 — Investor Relations & Filings

Ticker · 920023 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 387 across all filing types
Latest filing 2024-08-27 Capital/Financing Update
Country CN China
Listing Beijing Stock Exchange 920023

About 田野股份

http://www.tygfny.cn/

Tianye Innovation Corporation specializes in the deep processing of tropical fruits and vegetables. The company focuses on the research, development, production, and sale of high-quality fruit-based ingredients, including fruit juices, purees, concentrated juices, and frozen fruit products. It serves as a key supplier for the modern beverage industry, particularly catering to leading new-style tea and coffee chains. By leveraging advanced processing technologies and a robust supply chain, the company provides customized raw material solutions. Its product portfolio features a wide range of tropical varieties such as mango, passion fruit, guava, and pineapple, emphasizing freshness and natural flavor profiles to meet the evolving demands of the food and beverage market.

Recent filings

Filing Released Lang Actions
关于注销部分募集资金专项账户的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the cancellation of a portion of the company's fundraising special accounts. It details the fundraising amount, the use of funds, adjustments to investment projects, and the cancellation of a specific fundraising account. The document is relatively short (2051 characters) and focuses on the management and status of fundraising accounts rather than presenting financial statements or detailed financial performance. It does not contain comprehensive financial data or results but rather updates on capital management and account status. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2024-08-27 Chinese
关于募投项目延期及部分募投项目名称变更的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the delay and name change of certain fundraising investment projects by Tianye Innovation Co., Ltd. It details the progress and adjustments of the use of raised funds, approvals by the board and supervisory committee, and opinions from the sponsoring institution. The document does not contain financial statements or detailed financial performance data but focuses on updates related to capital projects funded by previously raised capital. It is a regulatory announcement about capital use and project progress, specifically about fundraising investment projects. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 4626 characters, which is sufficient for a detailed announcement but not a full financial report.
2024-08-27 Chinese
国海证券股份有限公司关于田野创新股份有限公司募投项目延期及募投项目名称变更的核查意见
Regulatory Filings
2024-08-27 Chinese
第五届董事会第二十一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at the 21st meeting of the 5th Board of Directors of Tianye Innovation Co., Ltd. It details the meeting's convening, attendance, and the approval of proposals related to the postponement and renaming of certain fundraising projects. The document includes voting results and states that the proposals do not require shareholder meeting approval. There is no financial data, earnings information, or detailed report content. The document is clearly a Board/Management Information announcement about board meeting resolutions and decisions, not a full report or financial statement. Therefore, the appropriate classification is MANG (Board/Management Information). The document length is short and focused on board decisions, consistent with MANG filings.
2024-08-27 Chinese
2024年员工持股计划方案
Capital/Financing Update Classification · 95% confidence The document is a detailed disclosure about a 2024 employee stock ownership plan (员工持股计划) of Tianye Innovation Co., Ltd. It includes comprehensive information on the plan's purpose, legal basis, participants, stock and funding sources, purchase price, lock-up periods, performance assessments, management structure, and shareholder meeting authorizations. The document references relevant laws and regulatory guidelines, and it is lengthy (15,000 characters), indicating it is a full plan document rather than a brief announcement. It is not a financial report, earnings release, or regulatory filing. It is not a proxy solicitation or voting results announcement. It is a detailed plan document about capital structure and employee equity incentives, which fits best under Capital/Financing Update (CAP) as it relates to company financing activities and capital structure changes through employee stock ownership plans. Therefore, the appropriate classification is CAP with high confidence.
2024-08-26 Chinese
2024年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2024 first extraordinary general meeting of shareholders of Tianye Innovation Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the official results of shareholder votes at a general meeting, including voting percentages and related procedural details. There is no indication that this is a full annual or interim report, audit report, or other financial report. The document is not a proxy solicitation or a presentation but an official announcement of voting results. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters and contains substantive voting results, not just a notice of report publication or a certification, so it is not RPA or RNS. Confidence is high due to clear voting results and meeting details.
2024-08-26 Chinese

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