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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 2015-03-23 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
董事会工作条例
Governance Information Classification · 100% confidence The document is a detailed set of amendments and the full text of the company's Board of Directors Work Regulations (董事会工作条例). It includes sections on the board's composition, duties, meeting procedures, decision-making processes, and other governance-related rules. There is no financial data, earnings information, or audit content. The document focuses on internal governance rules and board management practices. Therefore, it fits the category of Governance Information (CGR). The document length and detail confirm it is the actual governance document, not just an announcement or summary.
2015-03-23 Chinese
股东大会工作条例
Governance Information Classification · 95% confidence The document is a detailed set of amendments and the full text of the "Shareholders' Meeting Work Regulations" of Inner Mongolia Jinyu Group Co., Ltd. It includes procedural rules, voting rights, meeting convening, and other governance-related provisions. The content focuses on the internal rules and procedures governing shareholders' meetings, including voting mechanisms, rights of shareholders, and meeting conduct. There is no financial data, earnings information, or audit content. It is not a report of financial results or an announcement of voting results but rather a governance document outlining the company's internal rules and regulations for shareholder meetings. Therefore, the document fits best under Governance Information (CGR). The document length and detail confirm it is the regulation itself, not a brief announcement or summary.
2015-03-23 Chinese
2014年度审计报告及财务报表
Audit Report / Information Classification · 95% confidence The document is titled '审计报告及财务报表 2014 年度' which translates to 'Audit Report and Financial Statements for the year 2014'. It includes detailed financial statements such as consolidated balance sheets, profit and loss statements, cash flow statements, and notes to the financial statements. The presence of an audit opinion by a certified public accountant firm (BDO 立信会计师事务所) and detailed financial data for the full fiscal year 2014 indicates this is a comprehensive audit report. The document length is substantial (15,000 characters), and it contains actual financial data and analysis, not just an announcement or certification. Therefore, it fits the category of an Audit Report / Information (AR) rather than a full Annual Report (10-K) or other categories. The document is not an announcement or a summary but the actual audit report and financial statements for the year 2014.
2015-03-18 Chinese
2014年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as the "2014年度独立董事述职报告" which translates to "2014 Annual Independent Directors' Report". It details the independent directors' activities, attendance at board meetings, opinions on company matters such as external guarantees, stock incentive plans, and non-public stock issuance. It also discusses their role in supervising company governance, internal controls, and management performance. The document is a detailed report on the independent directors' duties and opinions over the fiscal year 2014, reflecting on governance and oversight rather than financial results or audit findings. It is not a full annual report (10-K), audit report (AR), or a simple announcement. It fits best under Board/Management Information (MANG) as it relates to board members' activities and governance roles. The document length is 3391 characters, which is relatively short but contains substantive content about board activities and independent directors' reports, not just an announcement or certification. Therefore, the classification is MANG with high confidence.
2015-03-18 Chinese
2014年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2014年度内部控制评价报告' which translates to '2014 Internal Control Evaluation Report'. It discusses the company's internal control system, its evaluation, and conclusions about the effectiveness of internal controls for the year ending December 31, 2014. The content includes detailed descriptions of internal control scope, evaluation criteria, defect classifications, and corrective actions. There is no indication that this is an announcement or a brief summary; rather, it is a full report on internal control evaluation. This type of document aligns with an Audit Report / Information (AR) as it focuses on internal control evaluation and compliance with regulatory standards, rather than a full Annual Report or other categories. The document length (4684 characters) is sufficient for a detailed report but not overly brief to be a mere announcement. Therefore, the classification is AR with high confidence.
2015-03-18 Chinese
关于召开2014年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2014 Annual General Meeting (AGM) of Inner Mongolia Jinyu Group Co., Ltd. It includes details about the meeting date, voting methods, agenda items to be discussed and voted on, and instructions for shareholders. The document does not contain the actual annual report or financial statements but rather the announcement and procedural information for the AGM. The document length is 3776 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2015-03-18 Chinese

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