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田野股份 — Investor Relations & Filings

Ticker · 920023 Beijing Stock Exchange Manufacturing
Filings indexed 387 across all filing types
Latest filing 2024-04-25 Board/Management Inform…
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
第五届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 16th meeting of the 5th Board of Directors of Tianye Innovation Co., Ltd. It details the meeting's attendance, the approval of various proposals including the 2024 Q1 report, guarantees for subsidiaries' bank loans, cancellation of a previous proposal, and an investment proposal. The document does not contain the full quarterly report or detailed financial statements but references other announcements where those reports are published. The document is primarily about board meeting decisions and approvals, which fits the category of Board/Management Information (MANG). The document length is short (2395 characters), and it is not a full financial report but a meeting resolution announcement. Therefore, the correct classification is MANG with high confidence.
2024-04-25 Chinese
第四届监事会第十七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Tianye Innovation Co., Ltd. regarding the approval of the 2024 first quarter report. It references the actual quarterly report disclosed on the exchange website with a separate announcement number (2024-043). The document itself does not contain the financial data or substantive analysis of the quarterly report but merely announces the approval of that report by the Supervisory Board. The document length is short (689 characters) and fits the pattern of a meeting resolution or announcement rather than the report itself. Therefore, it is not an Interim/Quarterly Report (IR) but rather a Regulatory Filing (RNS) or possibly a Report Publication Announcement (RPA). Since it is a meeting resolution and not just a notice of report publication, Regulatory Filings (RNS) is the best fit as a general announcement category for such supervisory board meeting resolutions.
2024-04-25 Chinese
提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the company's provision of guarantees for loans taken by its wholly-owned subsidiaries. It includes specifics about the guarantee amounts, terms, the subsidiaries involved, credit status, board resolutions approving the guarantees, and the impact on the company. There is no indication that this is a full financial report, audit report, or earnings release. It is not a regulatory filing or a report publication announcement since it contains substantive information about the guarantee transactions. The content fits best under Capital/Financing Update (CAP) as it relates to financing activities and guarantees provided by the company for loans.
2024-04-25 Chinese
2023年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2023 Annual General Meeting (AGM) resolution announcement for Tianye Innovation Co., Ltd. It details the meeting date, attendance, agenda items, and voting results on various proposals including the 2023 Annual Report, Board and Supervisory reports, audit reports, financial budget, profit distribution, and other corporate matters. The document includes voting outcomes and legal opinions confirming the validity of the meeting and resolutions. It references the Annual Report and Audit Report as previously disclosed on the exchange website but does not contain the full reports themselves. The document is a formal announcement of the AGM resolutions and voting results rather than the reports or financial statements themselves. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (6740 characters) and detailed voting results support this classification with high confidence.
2024-04-14 Chinese
北京天驰君泰律师事务所关于田野创新股份有限公司2023年年度股东大会的法律意见书
Regulatory Filings
2024-04-14 Chinese
投资者关系活动记录表
Call Transcript Classification · 95% confidence The document is titled as an "投资者关系活动记录表" which translates to "Investor Relations Activity Record" and specifically mentions it is an "业绩说明会" or "Performance Explanation Meeting" held on April 8, 2024. The content consists of a Q&A session discussing the company's 2023 financial performance, reasons for revenue and profit decline, strategic plans for 2024, and other investor-related questions. This matches the characteristics of a Call Transcript (CT) as it is a full text record of a company event where management explains financial results and answers investor questions. The document length is 1924 characters, which is typical for a transcript rather than a brief announcement or presentation. Therefore, the document should be classified as a Call Transcript (CT).
2024-04-08 Chinese

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