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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 1,777 across all filing types
Latest filing 2018-01-18 Board/Management Inform…
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
第九届监事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board regarding the change of the company's auditor for the 2017 fiscal year. It includes details about the meeting, voting results, and the decision to appoint a new audit firm. The document does not contain the audit report itself, nor detailed financial statements or analysis. It is an announcement of a board/management decision related to audit matters. Therefore, it fits best under 'Board/Management Information' (MANG) as it concerns a management-level decision about auditor appointment.
2018-01-18 Chinese
公司章程（2018年1月修订）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of 金宇生物技术股份有限公司 (Jinyu Bio-Technology Co., Ltd.). It contains detailed provisions about the company's organizational structure, shareholder rights, board of directors, management, financial accounting, profit distribution, auditing, shareholder meetings, and other governance matters. The content is a comprehensive set of internal rules and governance practices for the company, including sections on shareholder meetings, board responsibilities, and amendments to the articles. There is no indication that this is an annual report, earnings release, or any other financial report. It is not a notice or announcement but a formal governance document. Therefore, the appropriate classification is Governance Information (CGR).
2018-01-18 Chinese
第九届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from the company 金宇生物技术股份有限公司. It details decisions made by the board, including changing the company's auditor and amending the company bylaws, and announces the scheduling of an extraordinary general meeting. The document is short (958 characters) and serves as an official announcement of board decisions rather than a full report or detailed financial disclosure. It does not contain financial statements or detailed management discussion. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2018-01-18 Chinese
独立董事关于公司变更会计师事务所的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors regarding the prior approval of a proposal to change the company's accounting firm. It references a board meeting date and discusses the qualifications of the new accounting firm. The document is short (541 characters) and does not contain any financial statements or detailed audit results. It is essentially an announcement or opinion related to a corporate governance matter, specifically about changing auditors, rather than a full audit report or annual report. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to changes in company management or related governance decisions.
2018-01-18 Chinese
东北证券股份有限公司关于公司非公开发行股票2017年度持续督导工作现场检查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "现场检查报告" (On-site Inspection Report) related to the continuous supervision work of a non-public stock issuance by 金宇生物技术股份有限公司 in 2017. It is issued by the sponsoring institution 东北证券股份有限公司. The content details the inspection of company governance, internal controls, information disclosure, independence, use of raised funds, related party transactions, guarantees, major investments, and business operations. It is a detailed report on the results of an audit or regulatory inspection rather than a full annual report or financial statement. The document is about the audit and supervisory findings related to a specific financing event and ongoing compliance, fitting the definition of an Audit Report / Information (AR). The document length is 2842 characters, which is relatively short but contains substantive inspection content, not just an announcement or certification. Therefore, it is classified as AR with high confidence. FY 2017
2018-01-04 Chinese
关于高级管理人员减持股份计划实施进展的公告
Director's Dealing Classification · 100% confidence The document is an announcement regarding the progress of a senior management personnel's share reduction plan. It details the number of shares held, the planned reduction, the actual shares reduced so far, and compliance with relevant regulations. It does not contain financial statements or performance data, nor is it a report or presentation. It is a disclosure about a director's or senior management's personal share transactions. Therefore, it fits the category of Director's Dealing (DIRS). The document length is short and focused solely on this topic, confirming the classification.
2017-12-27 Chinese

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