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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 2024-03-19 Regulatory Filings
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
第四届监事会第十六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Tianye Innovation Co., Ltd. It details the meeting date, attendance, and the approval of various reports and proposals including the 2023 Supervisory Board Work Report, 2023 Annual Report and its summary, 2023 Financial Final Report, 2024 Financial Budget Report, 2023 Profit Distribution Plan, reappointment of the auditing firm, 2024 related party transactions, 2023 fundraising usage report, 2023 non-operating fund occupation report, and 2023 internal control self-assessment report. The document repeatedly states that these reports have been disclosed on the exchange website with specific announcement numbers, indicating this document itself is a meeting resolution and announcement of approvals rather than the reports themselves. The document length is 3425 characters, which is relatively short and consistent with an announcement rather than a full report. The document is not a full annual report (10-K) or audit report (AR) but a meeting resolution announcing the approval of these reports and proposals, which will be submitted to the shareholders' meeting. This fits the category of Regulatory Filings (RNS) as it is a general regulatory announcement and does not contain the full reports or detailed financial data itself.
2024-03-19 Chinese
中兴华会计师事务所关于田野创新股份有限公司2023年度募集资金存放与实际使用情况的鉴证报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from Zhongxinghua Certified Public Accountants LLP regarding the annual deposit and actual use of funds raised by Tianye Innovation Co., Ltd. It includes specific financial figures about the amount raised, usage, balance, and adjustments related to the fundraising projects. The report references regulatory requirements from the China Securities Regulatory Commission and Beijing Stock Exchange listing rules. It contains actual financial data and analysis about the fundraising activities for the year 2023, including auditor's verification and detailed project investment information. This matches the definition of an Audit Report / Information (AR), as it is a standalone audit report focusing on the management and use of raised funds, not a full annual report or a simple announcement. The document length (15,000 characters) and content confirm it is a full report, not just an announcement or certification. Therefore, the correct classification is AR with high confidence.
2024-03-19 Chinese
关联方非经营性资金占用及其他关联资金往来情况汇总表的专项审核报告
Audit Report / Information Classification · 95% confidence The document is a detailed audit report from Zhongxinghua Certified Public Accountants LLP regarding non-operating fund occupation and other related party fund transactions for Tianye Innovation Co., Ltd. It includes audit explanations, summary tables, and certification by the accounting firm dated March 20, 2024. The content is technical, focused on audit findings and financial data related to specific fund usage and related party transactions, typical of a standalone audit report rather than a full annual report or other filing types. There is no indication that this is an announcement or a brief summary; it contains substantive audit information and financial data. Therefore, the document fits the category of an Audit Report / Information (AR).
2024-03-19 Chinese
国海证券股份有限公司关于田野创新股份有限公司预计2024年日常性关联交易事项的专项核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed special review opinion by Guohai Securities Co., Ltd. regarding the expected 2024 routine related-party transactions of Tianye Innovation Co., Ltd. It includes transaction forecasts, related party information, pricing policies, fairness opinions, and approval procedures. The content focuses on regulatory compliance and internal review of related-party transactions, which is typical for regulatory filings related to ongoing compliance and disclosures rather than a financial report or earnings release. The document references specific regulatory rules and includes a formal opinion from the sponsor institution. It does not contain financial statements or earnings data, nor is it a simple announcement of a report. Therefore, it fits best under Regulatory Filings (RNS), which covers compliance documents and miscellaneous filings that do not fit other categories.
2024-03-19 Chinese
第五届董事会第十五会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 15th meeting of the 5th Board of Directors of Tianye Innovation Co., Ltd. It includes multiple agenda items such as approval of the 2023 annual report, financial statements, audit reports, budget reports, profit distribution plans, and other related reports. The document also references that these reports have been or will be disclosed on the exchange website and that some items require shareholder approval. The content is focused on board meeting decisions and approvals rather than the full text of the annual report or audit report itself. The document length is about 5771 characters, which is relatively short for a full annual report but appropriate for a board meeting resolution announcement. Therefore, this document fits best into the category of Board/Management Information (MANG), as it announces board meeting resolutions and management decisions rather than providing the full reports or financial data themselves.
2024-03-19 Chinese
独立董事述职报告-孙居考
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2023 Annual Work Report" for Tianye Innovation Co., Ltd. It details the independent director's background, independence status, attendance at board and shareholder meetings, opinions expressed on various board resolutions, and activities during the 2023 year. The content is a detailed report of the independent director's duties and performance over the year, not an announcement or a brief summary. It does not contain financial statements or audit results, so it is not an Annual Report (10-K) or Audit Report (AR). It is not a regulatory filing or certification. The document is a management-related report focusing on board member activities and governance oversight. Therefore, the best fitting category is Board/Management Information (MANG). The document length is 3099 characters, which is relatively short but contains substantive content about board management and director activities, not just an announcement or notice.
2024-03-19 Chinese

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