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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 2023-04-25 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
独立董事关于第五届董事会第七次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various board meeting agenda items, including profit distribution, auditor reappointment, related party transactions, fund usage adjustments, and internal control reports. It is a formal statement related to board meeting decisions and opinions, not a full financial report or earnings release. The document is relatively short (1967 characters) and focuses on board meeting matters and independent directors' opinions, which aligns with Board/Management Information filings. It is not an announcement of voting results or a proxy statement, but rather the independent directors' opinions on board meeting items. Therefore, the best classification is Board/Management Information (MANG).
2023-04-25 Chinese
2022年度权益分派预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2022 annual profit distribution plan of Tianye Innovation Co., Ltd. It details the board and supervisory committee's approval of the profit distribution proposal, which includes no cash dividends or stock dividends for 2022, and states that the plan requires approval at the 2022 annual shareholders meeting. The document includes references to the company's articles of association and profit distribution policies, as well as independent directors' and supervisory board opinions. The document is relatively short (3196 characters) and primarily serves as a formal announcement of the profit distribution plan to shareholders, rather than a full financial report or detailed annual report. It does not contain comprehensive financial statements or detailed financial analysis. Therefore, it fits best as a Notice of Dividend Amount (DIV) announcement, as it communicates the dividend distribution plan and related shareholder meeting approval process.
2023-04-25 Chinese
2022年年度报告摘要
Annual Report Classification · 95% confidence The document is lengthy (over 13,000 characters) and contains detailed financial data, company basic information, and important matters sections. It includes tables with financial figures and percentages, which suggests substantive financial content rather than a brief announcement. There is no indication that this is a transcript, a voting result, or a simple announcement. The presence of comprehensive financial data and company information aligns with an Annual Report, which covers company activity and full financial performance for a fiscal year. The document does not appear to be a certification or a short notice, so it is not a Regulatory Filing or Report Publication Announcement. Therefore, the document is best classified as an Annual Report (10-K). FY 2022
2023-04-25 Chinese
第五届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the fifth board of directors' seventh meeting of Tianye Innovation Co., Ltd. It includes multiple agenda items such as approval of the 2022 annual report, financial statements, audit report, management reports, governance changes, and other corporate matters. The document is a formal board meeting resolution announcement, not the actual reports themselves. It references that the full reports (e.g., 2022 annual report, audit report) are disclosed separately on the exchange website. The document also includes board member attendance, voting results, and submission plans for shareholder approval. This type of document fits the category of Board/Management Information (MANG) as it announces board meeting decisions and management changes rather than being the full annual report or audit report itself.
2023-04-25 Chinese
对外投资管理制度
Governance Information Classification · 95% confidence The document is titled '田野创新股份有限公司对外投资管理制度' which translates to 'Tianye Innovation Co., Ltd. External Investment Management System'. It is a detailed internal policy document outlining the company's governance, approval procedures, organizational responsibilities, financial management, and control mechanisms related to external investments. The document includes references to the company's board and shareholders' meetings approving the policy, but it is not an announcement of such meetings or voting results. It is not a financial report, earnings release, or regulatory filing. It is a governance-related document detailing internal rules and procedures for investment management. Therefore, it fits best under Governance Information (CGR). The document length (5932 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2023-04-25 Chinese
第四届监事会第十一次会议决议公告
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 held on April 26, 2023, including the review and approval of various reports such as the 2022 Supervisory Board Work Report, 2022 Annual Report and its summary, 2022 Financial Final Report, 2023 Financial Budget Report, 2022 Profit Distribution Plan, and other related proposals. The document also mentions that these reports have been or will be disclosed on the exchange website and that the resolutions will be submitted to the shareholders' meeting for approval. The document is not the reports themselves but a formal announcement of the Supervisory Board's meeting resolutions and approvals. It is a formal meeting resolution announcement rather than the actual annual report or financial report. Therefore, it fits best into the category of Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution disclosure, not the actual Annual Report (10-K) or Interim Report (IR). The document length is 3587 characters, which is relatively short and consistent with an announcement rather than a full report.
2023-04-25 Chinese

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