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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 2023-11-15 Declaration of Voting R…
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
2023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 2023 first extraordinary general meeting (临时股东大会) of Tianye Innovation Co., Ltd. It includes information about the meeting's convening, attendance, agenda items, voting results, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on shareholder voting outcomes on various governance-related proposals such as amendments to the company charter, shareholder meeting rules, board meeting rules, and other internal management systems. There is no financial data or earnings information, nor is this a presentation or a proxy solicitation. The document is an official announcement of voting results from a shareholder meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 4632 characters, which is sufficient for a full voting results announcement rather than a brief notice or a report publication announcement. Therefore, the correct classification is DVA with high confidence.
2023-11-15 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年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and procedures of the 2023 first extraordinary general meeting (临时股东大会) of Tianye Innovation Co., Ltd. It details the convening, attendance, agenda, and voting results of the shareholders' meeting. The document does not contain financial statements or financial performance data but focuses on the validation of the meeting's legality and voting outcomes. This type of document corresponds to the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and confirms the legality of the shareholder meeting proceedings.
2023-11-15 Chinese
公司章程
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for Tianye Innovation Corporation, including chapters on general provisions, business scope, shares issuance and transfer, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, financial accounting system, profit distribution, notices and announcements, mergers, amendments, and other corporate governance matters. It references Chinese company law, securities law, and regulatory approvals for listing on the Beijing Stock Exchange. The content is focused on the company's internal governance rules, shareholder rights, meeting procedures, and organizational structure. There is no financial data, earnings information, audit reports, or announcements of voting results. The document is a governance document outlining the company's internal rules and structure, which fits the category of Governance Information (CGR).
2023-11-15 Chinese
关于全资子公司开设募集资金专户并签署募集资金四方监管协议的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the opening of special accounts for raised funds by the company's wholly-owned subsidiaries and the signing of four-party supervision agreements related to the management of these raised funds. It details the fundraising situation, including issuance approvals, amounts raised, use of funds, and regulatory compliance measures. The document references regulatory approvals and agreements but does not contain financial statements or detailed financial performance data. The length is relatively short (2182 characters), and the content is focused on capital raising and fund management updates rather than a full financial report or earnings release. Therefore, this fits best under the category of Capital/Financing Update (CAP).
2023-11-09 Chinese
参与私募基金合作投资进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's participation in a private equity fund investment, detailing the establishment and capital contributions to the investment fund, changes in ownership percentages, and related regulatory filings. It includes no financial statements or detailed financial performance data. The document is relatively short (1252 characters) and serves as a disclosure of a capital investment transaction and related corporate actions. This fits best under Capital/Financing Update (CAP) as it concerns updates on company fundraising and capital structure changes.
2023-11-02 Chinese
稳定股价措施实施结果公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement regarding the implementation results of a stock price stabilization measure involving share repurchases by company directors and senior management. It details the number of shares bought back, the price range, and the shareholders involved. This fits the description of a Transaction in Own Shares (POS) filing, which reports the company's buyback or sale of its own shares. The document is relatively short and focused solely on this transaction, with no financial statements or broader financial performance data, so it is not an Annual Report or Interim Report. It is not a Regulatory Filing or Report Publication Announcement since it contains substantive transaction details. Therefore, the correct classification is POS with high confidence.
2023-11-02 Chinese

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