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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 Audit Report / Informat…
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
国海证券股份有限公司关于田野创新股份有限公司治理专项自查及规范活动的专项核查报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from Guohai Securities Co., Ltd. regarding a special governance self-inspection and regulatory compliance review of Tianye Innovation Co., Ltd. It covers internal system construction, organizational setup, board and senior management qualifications and duties, decision-making processes, governance constraints, and absence of violations such as illegal guarantees or insider trading for the year 2022. The document is a standalone audit and compliance review report focusing on governance and regulatory adherence, not a full annual report or financial statement. It does not announce voting results, changes in management, or capital updates. It is not a brief announcement or a presentation but a substantive audit-type report on governance. Therefore, it fits best under Audit Report / Information (AR). The document length (3530 characters) is sufficient for a detailed report but not a full annual report. Hence, the classification is AR with high confidence.
2023-04-25 Chinese
第四届监事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 10th meeting of the 4th Supervisory Board of Tianye Innovation Co., Ltd. It details meeting attendance, agenda items, and voting results on proposals related to stock price stabilization and share repurchase plans. The document does not contain financial statements or detailed financial data but rather reports on board-level decisions and approvals. It is not an annual report, earnings release, or financial supplement. It is also not a regulatory filing or report publication announcement since it contains substantive meeting resolution content. The content fits best under Board/Management Information (MANG) as it announces decisions made by the supervisory board regarding company management matters.
2023-04-24 Chinese
第五届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the sixth meeting of the fifth board of directors of Tianye Innovation Co., Ltd. It details the meeting's attendance, the agenda items discussed, and the voting results on several proposals, including a stock price stabilization plan and a share repurchase plan. The document does not contain financial statements or detailed financial analysis but rather reports on board decisions and approvals. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board of directors or senior management. The document length is 1883 characters, which is consistent with a meeting resolution announcement rather than a full report. Therefore, the appropriate classification is MANG with high confidence.
2023-04-24 Chinese
回购股份方案公告
Transaction in Own Shares Classification · 100% confidence The document is a detailed announcement regarding a company's share repurchase plan, including the purpose, method, pricing, quantity, funding source, implementation period, impact on shareholding structure, management analysis on financial impact, and authorization details. It specifically discusses the company's plan to buy back shares for employee stock ownership or equity incentives, with detailed financial and procedural information. This matches the definition of a Transaction in Own Shares (POS) filing, which covers company buyback or issuance of its own shares. The document is not a report or financial statement but an announcement of a share repurchase plan with comprehensive details, fitting the POS category.
2023-04-24 Chinese
关于实施稳定股价方案的公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement regarding the implementation of a stock price stabilization plan involving share repurchases. It details the conditions triggering the plan, the repurchase method, price limits, funding, and the expected impact on share capital. It also outlines termination conditions and legal compliance. The document is not a full financial report, earnings release, or management discussion but a specific announcement about capital actions (share repurchase) to stabilize stock price. Therefore, it fits best under the category of Transaction in Own Shares (POS). The document length is 2207 characters, which is consistent with an announcement rather than a full report.
2023-04-24 Chinese
独立董事关于第五届董事会第六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 proposals discussed at a board meeting, specifically regarding a share repurchase plan to stabilize stock price and for employee incentive purposes. It references compliance with laws and company articles but does not contain financial statements or detailed financial data. The document is a formal opinion related to board decisions and proposals, not a full report or announcement of voting results. It is not a certification or a regulatory announcement of a report publication. The content aligns best with a Board/Management Information filing, as it concerns board meeting matters and management proposals.
2023-04-24 Chinese

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