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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 2016-03-24 AGM 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
2016年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2016 second extraordinary shareholders meeting of 金宇生物技术股份有限公司. It contains meeting agenda items and several detailed proposals related to the 2015 non-public stock issuance, its impact on financial indicators, commitments by directors and senior management, dividend plans for 2016-2018, and revisions to the stock issuance plan. The content is clearly related to shareholder meeting materials, including proposals and supporting documents for shareholder consideration and voting. There is no indication that this is a full annual report, audit report, earnings release, or other financial report. The document is not a simple announcement of a report publication but rather the actual meeting materials. Therefore, the best fitting category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting.
2016-03-24 Chinese
关于召开2016年第二次临时股东大会的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement about the convening of the 2016 second extraordinary general meeting of shareholders for a company. It includes information about the meeting date, voting methods (including online voting), agenda items to be discussed and voted on, shareholder eligibility, registration procedures, and proxy authorization forms. There is no financial data or results reported, nor is there a transcript or presentation. The document is not a report itself but an announcement and notice related to the shareholder meeting. It does not provide voting results or final decisions, so it is not a Declaration of Voting Results (DVA). It is not a Proxy Solicitation (PSI) because it does not solicit votes but rather informs about the meeting and voting procedures. Given the detailed nature and the purpose of informing shareholders about the meeting and voting logistics, this fits best as an AGM Information (AGM-R) filing, which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is under 5,000 characters, but it contains substantive meeting information rather than just a brief announcement or link to a report, so it is not a Report Publication Announcement (RPA). Therefore, the classification is AGM-R with high confidence.
2016-03-24 Chinese
第八届监事会第二十二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of a company regarding decisions made in a specific meeting. It includes voting results on financial and stock issuance matters, and references further details available on the stock exchange website. The document is short (1049 characters) and serves as an official announcement of meeting resolutions rather than a full report or detailed financial data. It does not contain financial statements or detailed management discussion. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2016-03-15 Chinese
未来三年（2016年-2018年）分红回报规划
Notice of Dividend Amount Classification · 90% confidence The document is a detailed plan outlining the company's dividend distribution policy and strategy for the years 2016 to 2018. It discusses the decision-making process, principles, conditions, forms, and timing of profit distribution, as well as the mechanisms for adjusting the dividend policy. The content focuses on dividend planning and shareholder returns rather than announcing a specific dividend payment or amount. It is not a short announcement or a report publication notice but a comprehensive policy document. Therefore, it fits best under the category of Notice of Dividend Amount (DIV), as it relates to dividend distribution planning and shareholder returns.
2016-03-15 Chinese
关于申请恢复2015年度非公开发行股票申请文件审核的提示性公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by a company regarding the application process and status of a non-public share issuance (private placement) for the year 2015. It details board meetings, approvals, and submissions to the China Securities Regulatory Commission (CSRC) related to the non-public issuance of shares. There is no financial data or report content, only updates on the application and regulatory process. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities.
2016-03-15 Chinese
关于2015年度非公开发行股票摊薄即期回报对公司主要财务指标的影响及公司采取措施（修订稿）的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from a company regarding the impact of a 2015 non-public stock issuance on the company's key financial indicators and the measures taken to mitigate dilution of immediate returns. It includes extensive financial data, assumptions, risk disclosures, business strategy, and operational details related to the capital raising and its effects. The document is not a full annual or interim report but focuses on a capital financing event and its financial impact. It is not a simple announcement of a report publication but a substantive disclosure about a financing activity and its consequences. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length and detail support a high confidence in this classification.
2016-03-15 Chinese

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