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Jinyu Bio-Technology Co.,Ltd. — Investor Relations & Filings

Ticker · 600201 ISIN · CNE000000Y37 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,778 across all filing types
Latest filing 2010-05-31 Governance Information
Country CN China
Listing Shanghai Stock Exchange 600201

About Jinyu Bio-Technology Co.,Ltd.

http://jinyubiotech.com/

Jinyu Bio-Technology Co., Ltd. focuses on the research, development, and manufacturing of veterinary biological products and pharmaceuticals. The company is a prominent supplier of animal vaccines, particularly specializing in Foot-and-Mouth Disease (FMD) vaccines, brucellosis vaccines, and solutions for swine and poultry diseases. It utilizes advanced biotechnology platforms, including large-scale suspension culture and high-efficiency purification processes, to produce high-titer, high-purity biologicals. The organization operates sophisticated research facilities and Biosafety Level 3 (P3) laboratories to support the development of diagnostic reagents and preventive treatments. Its operations center on enhancing animal health through scientific innovation, providing comprehensive disease control strategies for the global livestock industry and large-scale agricultural operations.

Recent filings

Filing Released Lang Actions
内幕信息知情人登记制度（2010年5月）
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '内幕信息知情人登记制度' (Insider Information Insider Registration System) of Inner Mongolia Jinyu Group Co., Ltd. It outlines the rules and procedures for managing insider information and insider personnel, including definitions, scope, confidentiality, responsibilities, and penalties. The content is regulatory and governance-related, focusing on compliance with securities laws and insider trading prevention. There are no financial statements, earnings data, or report publication announcements. It is not a report of financial results or an announcement of voting or capital changes. The document fits best under Governance Information (CGR) as it details internal rules and governance practices related to insider information management.
2010-05-31 Chinese
董事会关于延期召开2009年度股东大会和增加临时提案的公告
AGM Information Classification · 95% confidence The document is an announcement from the board of directors of Inner Mongolia Jinyu Group Co., Ltd. regarding the postponement of the 2009 Annual General Meeting (AGM) and the addition of a temporary proposal related to the nomination of new board members. It includes details about the new meeting date, agenda items, and candidate resumes for the board election. The content focuses on the logistics and agenda of the AGM rather than the full annual report or financial statements. The document length is relatively short (2804 characters) and it serves as a formal notice about the AGM changes and proposals, which fits the definition of AGM Information (AGM-R).
2010-05-18 Chinese
2009年年度股东大会会议资料
Annual Report Classification · 95% confidence The document is titled as materials for the 2009 Annual General Meeting (AGM) of Inner Mongolia Jinyu Group Co., Ltd. It includes detailed reports such as the 2009 Board of Directors Work Report, Supervisory Board Work Report, the 2009 Annual Report and its summary, the 2009 Financial Work Report, the 2009 Profit Distribution Proposal, the Independent Directors' Report, and various proposals related to credit lines and guarantees. The content is comprehensive and covers the full financial performance, governance, and operational details for the fiscal year 2009. The presence of the full annual report and related detailed financial and management reports indicates this is the actual Annual Report document rather than just an announcement or summary. The document length (15,000 characters) and detailed financial data further support this classification. Therefore, the document fits the definition of an Annual Report (10-K). FY 2009
2010-05-13 Chinese
澄清公告
Regulatory Filings Classification · 95% confidence The document is a clarification announcement by the company's board addressing rumors and media reports about alleged misuse of funds. It contains a statement from the board clarifying facts and reminding investors about official disclosure channels. The document is short (655 characters) and does not contain financial statements, audit information, or detailed financial data. It is not a report itself but a regulatory announcement clarifying information to the public. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements and clarifications.
2010-05-08 Chinese
第六届董事会第二十一次会议决议公告暨召开公司2009年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 21st meeting of the 6th Board of Directors of Inner Mongolia Jinyu Group Co., Ltd., including the approval of the 2010 Q1 report and proposals to be submitted to the 2009 Annual General Meeting (AGM). It also includes the notice of the 2009 Annual General Meeting scheduled for May 20, 2010, with detailed agenda items such as the 2009 annual reports, financial reports, profit distribution plan, election of the 7th Board of Directors, and other governance matters. The document contains candidate biographies, independent director nomination statements, and independent opinions on the nomination process. The content is focused on the AGM meeting resolutions, notices, and related governance information rather than the full annual report or financial statements themselves. The document length is over 10,000 characters and contains detailed meeting and voting information, which aligns with the category of AGM Information (AGM-R). It is not a full annual report (10-K), nor a proxy solicitation, nor a regulatory filing. Therefore, the best classification is AGM Information (AGM-R).
2010-04-27 Chinese
为扬州优邦生物制药有限公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the provision of a guarantee by the company for a loan application by its wholly-owned subsidiary. It details the guarantee amount, terms, board approval, and related financial information of the subsidiary. There is no indication that this is a full financial report, audit report, or earnings release. The document is a formal announcement of a capital-related guarantee arrangement, which fits best under Capital/Financing Update (CAP). The document length is short and it is not a report publication announcement or certification. Therefore, the classification is CAP with high confidence.
2010-04-27 Chinese

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