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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 2016-05-12 Director's Dealing
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
关于部分董事、监事、高级管理人员及主要经营团队成员增持公司股票实施结果的公告
Director's Dealing Classification · 100% confidence The document is an announcement regarding the completion of a stock increase (share purchase) by certain directors, supervisors, senior management, and key operating team members of the company. It details the amounts and shares involved in the increase, the commitment made earlier, and the final results of the share purchases. This is a report of personal share transactions by company insiders, which fits the definition of Director's Dealing (DIRS). The document is not a financial report, earnings release, or regulatory filing, but a specific announcement about insider share transactions.
2016-05-12 Chinese
关于召开2015年年度股东大会的提示性公告
AGM Information Classification · 100% confidence The document is a detailed announcement regarding the convening of the 2015 Annual General Meeting (AGM) of the company 金宇生物技术股份有限公司. It includes information about the date, voting methods (including online voting), meeting agenda items, shareholder registration, and proxy voting instructions. The document does not contain financial statements or results but rather logistical and procedural details for the AGM. It is not the actual Annual Report or financial report but a notice about the AGM and its arrangements. Therefore, it fits the category of AGM Information (AGM-R). The document length (5931 characters) and content confirm it is a full AGM notice rather than a brief announcement or a voting result declaration.
2016-05-11 Chinese
2015年年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2015 Annual General Meeting (AGM) of 金宇生物技术股份有限公司, dated May 2016. It includes detailed agenda items typical for an AGM, such as the 2015 Board of Directors report, Supervisory Board report, the full 2015 Annual Report and summary, financial work report, profit distribution plan, independent directors' reports, audit committee reports, and other governance and operational reports. The content is comprehensive and includes substantive financial data, management reports, and governance information. The document is not merely an announcement or a brief summary but contains the actual reports and materials presented at the AGM. Therefore, the document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2016-05-11 Chinese
章程（2016年修订稿）
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 organization, shareholder rights, board of directors, management, financial accounting, profit distribution, auditing, shareholder meetings, voting procedures, and other governance matters. The content is a comprehensive set of internal rules and regulations governing the company's structure and operations, rather than a financial report, announcement, or meeting minutes. There is no indication that this is an annual report, audit report, earnings release, or any other financial or regulatory filing. Instead, it fits the description of a Governance Information document, which details the company's internal rules, board structure, and governance practices.
2016-04-26 Chinese
第八届监事会第二十三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of a company, detailing the approval of various reports including the 2015 Annual Report, 2016 First Quarter Report, internal control evaluation, and nomination of supervisory board candidates. It includes voting results and statements of compliance with legal and regulatory requirements. The document is not the reports themselves but an announcement of the Supervisory Board's review and approval of these reports and proposals, intended for shareholders and regulatory disclosure. It does not contain the full financial data or detailed report content but rather the resolutions and approvals. Therefore, it fits best as a Regulatory Filing (RNS) since it is a formal announcement related to corporate governance and report approvals but not the reports themselves.
2016-04-26 Chinese
2015年度审计报告及财务报表
Audit Report / Information Classification · 100% confidence The document contains an audit report titled "审计报告" for the fiscal year ending December 31, 2015, including detailed financial statements such as consolidated and company balance sheets, profit and loss statements, cash flow statements, and notes to the financial statements. The text includes the auditor's responsibilities, management's responsibilities, and the auditor's opinion, which is typical of a standalone audit report. The document is lengthy (15,000 characters) and contains substantive financial data and analysis, not just an announcement or certification. Therefore, it fits the definition of an Audit Report / Information (AR).
2016-04-26 Chinese

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