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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 2009-03-23 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
董事会审计委员会工作规程
Governance Information Classification · 95% confidence The document is titled '董事会审计委员会工作规程' which translates to 'Board Audit Committee Working Procedures'. It outlines the responsibilities, procedures, and communication protocols of the audit committee related to the company's annual financial report audit process. It references regulatory requirements and internal governance rules but does not contain any actual financial data, audit results, or financial statements. The document is a governance-related procedural document rather than an audit report or annual report itself. It is also relatively short (1709 characters) and does not present financial results or audit opinions. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2009-03-23 Chinese
关联方资金往来审核报告
Audit Report / Information Classification · 95% confidence The document is an audit-related report specifically focused on the review of related party transactions and funds between the company and its affiliates for the fiscal year 2008. It references an audit report issued by a certified public accounting firm and details the audit procedures and findings regarding related party fund transactions. The document includes detailed financial data and audit opinions but is not a full annual report or earnings release. It is a standalone audit report concerning related party transactions, which fits the category of Audit Report / Information (AR). The document length is 2807 characters, which is consistent with a detailed audit report rather than a brief announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2008
2009-03-23 Chinese
总裁工作细则
Governance Information Classification · 95% confidence The document is titled '总裁工作细则' which translates to 'President Work Rules' or 'President Operating Procedures'. It outlines the governance structure, roles, responsibilities, appointment and removal procedures, meeting protocols, and reporting duties of the company's president and senior management. It references company law, governance codes, and the company charter. The content is focused on internal management rules and governance practices rather than financial results, audit opinions, or shareholder meeting materials. It does not contain financial statements, earnings data, or voting results. It is a governance-related document detailing internal rules and management structure, fitting the definition of Governance Information (CGR). The document length is 4226 characters, which is relatively short but contains substantive governance content, not just an announcement or summary. Therefore, the appropriate classification is CGR with high confidence.
2009-03-23 Chinese
控股股东及实际控制人行为规范
Governance Information Classification · 95% confidence The document is a detailed code of conduct for controlling shareholders and actual controllers of a company, outlining governance, behavior norms, and responsibilities. It is a governance-related document focusing on internal rules and shareholder conduct rather than financial results, audit, or regulatory announcements. There is no indication of financial data, earnings, voting results, or legal proceedings. The content aligns with governance practices and internal company rules. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5128 characters) supports it being a full governance report rather than a brief announcement.
2009-03-23 Chinese
第六届董事会第十三次会议决议公告暨召开2008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 13th meeting of the 6th Board of Directors of Inner Mongolia Jinyu Group Co., Ltd., including approval of the 2008 annual reports, financial reports, profit distribution plan, appointment of auditors, amendments to the company charter, and nomination of independent directors. It also includes the notice of the 2008 Annual General Meeting (AGM) scheduled for April 15, 2009, with detailed agenda items and procedural information for shareholders. The content is focused on board meeting resolutions and the notice for the upcoming AGM, rather than the full annual report itself. The document length is 6579 characters, which is substantial but the content is primarily about board meeting decisions and AGM notice. This fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or related notices. It is not the full annual report (10-K), nor a simple announcement of report publication (RPA). Therefore, the best classification is AGM Information (AGM-R).
2009-03-23 Chinese
为金宇保灵生物制品有限公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's provision of guarantees for its wholly-owned subsidiary's bank credit. It includes details about the guarantee amount, the subsidiary's financial status, and the board's approval. The document is relatively short (1469 characters) and does not contain financial statements or comprehensive financial data. It is an announcement of a corporate action related to financing guarantees rather than a full financial report or audit. Therefore, it fits best under Capital/Financing Update (CAP), which covers updates on company financing activities or capital structure changes.
2009-03-23 Chinese

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