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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 2008-04-30 Declaration of Voting R…
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
2007年度股东大会会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2007 Annual General Meeting (AGM) resolution announcement for Inner Mongolia Jinyu Group Co., Ltd. It details the meeting date, attendance, voting results on various proposals including approval of the 2007 annual report, financial report, profit distribution plan, appointment of auditors, and non-public stock issuance plans. The document includes voting percentages and legal witness statements confirming the validity of the meeting and resolutions. It does not contain the full annual report or financial statements but rather the official results and approvals from the AGM. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at general meetings. The document length is about 5756 characters, sufficient to include detailed voting results but not the full reports themselves. Therefore, the correct classification is DVA with high confidence.
2008-04-30 Chinese
募集资金管理办法
Capital/Financing Update Classification · 90% confidence The document is titled '募集资金管理办法' which translates to 'Fundraising Capital Management Measures' and details the rules and procedures for the management, use, supervision, and disclosure of funds raised by the company. It references relevant laws and regulations, outlines internal controls, and specifies disclosure obligations related to fundraising capital. The document is a policy or procedural manual rather than a report or announcement of financial results or corporate actions. It does not contain financial statements, audit opinions, voting results, or any form of report publication announcement. It is not a regulatory filing or certification either, but rather a governance document related to capital management practices. Therefore, the most appropriate classification is Capital/Financing Update (CAP), as it pertains to the management and use of capital raised by the company.
2008-04-30 Chinese
监事会工作条例
Governance Information Classification · 95% confidence The document is titled as the 'Work Rules of the Supervisory Board (Revised Draft)' of Inner Mongolia Jinyu Group Co., Ltd. It details the organizational structure, duties, rights, meeting procedures, and decision-making processes of the Supervisory Board. The content is focused on governance practices, supervisory roles, and internal rules rather than financial data, audit results, or management reports. There is no indication of financial statements, earnings data, or regulatory filings. The document is a governance-related internal regulation document, fitting the description of Governance Information (CGR). The document length is sufficient and contains detailed governance rules, not just an announcement or summary.
2008-04-30 Chinese
股东大会工作条例
Governance Information Classification · 95% confidence The document is titled as "股东大会工作条例（修订稿）" which translates to "Shareholders' Meeting Work Rules (Revised Draft)". It details the rules, procedures, and regulations governing the convening, proposals, notifications, and conduct of shareholders' meetings. It includes sections on the nature of the shareholders' meeting, the rights and responsibilities of shareholders, voting procedures, meeting records, and other governance-related matters. There is no indication that this is an actual meeting presentation, voting results, or a report of financial results. Instead, it is a governance document outlining internal rules and procedures related to the shareholders' meeting. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is substantial (8284 characters), and it is not a brief announcement or a certification. Therefore, the appropriate classification is CGR with high confidence.
2008-04-30 Chinese
2007年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as materials for the 2007 Annual General Meeting (AGM) of Inner Mongolia Jinyu Group Co., Ltd. It includes detailed agenda items for the AGM, such as the review of the 2007 Board of Directors report, Supervisory Board report, the 2007 Annual Report and its summary, the 2007 Financial Work Report, profit distribution plan, independent directors' report, appointment of the audit firm, and other corporate governance matters. The content is comprehensive and includes financial data, management reports, governance reports, and proposals to be voted on at the AGM. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document is not just an announcement or a brief summary but the full set of meeting materials. Therefore, the correct classification is AGM Information (AGM-R).
2008-04-23 Chinese
关于召开2007年度股东大会的二次通知
AGM Information Classification · 95% confidence The document is a detailed notice for the 2007 Annual General Meeting (AGM) of Inner Mongolia Jinyu Group Co., Ltd. It includes information about the meeting time, location, voting methods (including online voting), agenda items such as the 2007 annual report, financial report, profit distribution plan, appointment of auditors, and proposals related to non-public stock issuance. It also contains instructions for shareholders on how to attend and vote, including proxy voting forms. The document is a formal notification to shareholders about the AGM and the matters to be discussed and voted on, rather than the actual annual report or financial statements themselves. The document length is 4188 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2008-04-18 Chinese

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