Skip to main content
田野股份 logo

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 2023-10-29 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
利润分配管理制度
Regulatory Filings Classification · 95% confidence The document is titled '田野创新股份有限公司利润分配管理制度' which translates to 'Profit Distribution Management System of Tianye Innovation Co., Ltd.' It details the company's profit distribution policies, procedures, decision-making mechanisms, and shareholder return planning. The document includes references to board and shareholder meetings approving the policy, legal compliance, and dividend distribution conditions. It is a formal announcement of the company's profit distribution management system rather than a financial report or earnings release. The document length is 4158 characters, which is relatively short and reads like a policy announcement. It does not contain financial statements or earnings data. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement about the company's profit distribution policy and governance, not a report or earnings release itself.
2023-10-29 Chinese
信息披露管理制度
Governance Information Classification · 95% confidence The document is a detailed disclosure management system of Tianye Innovation Co., Ltd., outlining the company's information disclosure policies, procedures, and requirements. It extensively references regulatory frameworks such as the Securities Law, Beijing Stock Exchange Listing Rules, and China Securities Regulatory Commission regulations. The content covers definitions and standards for periodic reports (annual, interim, quarterly), temporary reports, board and shareholder meeting resolutions, related party transactions, risk disclosures, and internal controls over information disclosure. It does not contain actual financial statements or financial results but rather the governance and procedural framework for disclosures. This aligns with Governance Information (CGR), which details internal rules, board structure, and governance practices related to information disclosure. The document is comprehensive and regulatory in nature, not an announcement or a report publication notice, and not a financial report itself.
2023-10-29 Chinese
独立董事专门会议工作制度
Governance Information Classification · 95% confidence The document is titled as a work system for the independent directors' special meetings of Tianye Innovation Co., Ltd. It details the governance procedures, meeting rules, voting, and responsibilities of independent directors. It references company law, securities law, and stock exchange listing rules, focusing on internal governance and board procedures. There is no financial data, earnings information, or report publication. The content is about board/management governance and internal rules rather than a financial report or announcement. Therefore, the document fits best under Governance Information (CGR). The document length is 2391 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2023-10-29 Chinese
董事会议事规则
Governance Information Classification · 95% confidence The document is titled "田野创新股份有限公司董事会制度" which translates to "Board of Directors System of Tianye Innovation Co., Ltd." It details the rules, structure, duties, meeting procedures, voting, and responsibilities of the company's board of directors. It includes sections on board composition, powers, meeting convocations, voting rules, and other governance-related matters. There is no financial data, earnings information, or report publication mentioned. The document is a detailed governance framework for the board, not an announcement or a report of financial results or management changes. Therefore, it fits the category of Governance Information (CGR). The document length (over 14,000 characters) and detailed content support this classification with high confidence.
2023-10-29 Chinese
募集资金管理制度
Governance Information Classification · 95% confidence The document is titled '田野创新股份有限公司募集资金管理制度' which translates to 'Fundraising Capital Management System of Tianye Innovation Co., Ltd.' It details the company's internal rules and procedures for managing and using raised funds, including regulatory compliance, board approvals, use restrictions, supervision, and reporting requirements. The content is focused on the management system and governance of fundraising capital rather than reporting financial results or announcing a financing event. There is no indication that this is an announcement of a report or a brief summary; it is a detailed policy document. This fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (5581 characters) supports it being a full policy document rather than a short announcement. Therefore, the classification is CGR with high confidence.
2023-10-29 Chinese
董事会薪酬与考核委员会工作制度
Governance Information Classification · 95% confidence The document is a detailed description of the company's Board of Directors' Remuneration and Assessment Committee system, including its composition, responsibilities, decision-making procedures, and meeting rules. It is a governance-related document focusing on internal board committee structure and policies rather than financial results, audit, or shareholder voting outcomes. It does not contain financial statements or earnings data, nor is it an announcement of a report publication. The content aligns with governance practices and internal rules of the company. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3320 characters, which is sufficient for a substantive governance report rather than a brief announcement.
2023-10-29 Chinese

Browse filings by year

4 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.