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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 2014-03-20 Remuneration 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
独立董事关于向激励对象授予首次限制性股票的核查意见
Remuneration Information Classification · 95% confidence The document is an independent opinion regarding the granting of restricted stock under a stock incentive plan, including compliance with relevant regulations and approval by independent directors. It is not a full financial report, earnings release, or management discussion. It is a formal statement related to governance and approval of stock incentives, which aligns with governance or remuneration information. However, since it specifically addresses the stock incentive plan and approval of restricted stock grants, it fits best under Remuneration Information (DEF 14A), which covers executive and director compensation and stock incentive plans. The document length is short and focused on this topic, confirming this classification.
2014-03-20 Chinese
关于限制性股票激励计划授予相关事项的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the granting of restricted stock under a stock incentive plan by Inner Mongolia Jinyu Group Co., Ltd. It details the approval process, conditions for granting, the number of shares granted, the recipients, and the impact on financials. It is a formal disclosure about a capital change related to stock incentives, including issuance of shares to employees and management. There is no indication that this is a full financial report, audit report, or management discussion. The document is not a meeting presentation, voting result, or legal proceeding update. It is a regulatory announcement about a share-based compensation plan and issuance of shares, which fits best under the category of Share Issue/Capital Change (SHA). The document length is about 4734 characters, which is sufficient for a detailed announcement but not a full report. Therefore, the classification is SHA with high confidence.
2014-03-20 Chinese
2013年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Evaluation Report" for the year 2013 by Inner Mongolia Jinyu Group Co., Ltd. It discusses the company's internal control system, its evaluation, and conclusions about the effectiveness of internal controls as of December 31, 2013. The report references relevant laws and regulations, internal control standards, and provides detailed assessment criteria for control deficiencies. It is a standalone report focused on internal control evaluation rather than a full annual report or audit report. It does not appear to be an announcement or a brief summary but a detailed evaluation report. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles and internal control evaluations, excluding full annual reports. The document length is 3460 characters, which is relatively short but contains substantive content and detailed evaluation, not just an announcement or certification. Therefore, the best classification is AR with high confidence. FY 2013
2014-03-19 Chinese
独立董事关于公司聘请2014年度内部控制审计机构的独立意见
Regulatory Filings Classification · 95% confidence The document is a statement from independent directors regarding the appointment of an internal control audit firm for the year 2014. It references the board meeting and the approval of the appointment, but it does not contain actual audit results or detailed financial data. The document is short (523 characters) and appears to be an official opinion or certification related to an audit appointment rather than the audit report itself. Therefore, it fits best under Regulatory Filings (RNS) as it is a formal announcement or certification related to audit matters but not the audit report itself.
2014-03-19 Chinese
第八届董事会审计委员会2013年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a report from the Audit Committee of the Board of Directors for the year 2013, detailing the committee's activities, meetings, evaluations of the external audit firm, internal audit guidance, review of financial reports, internal control assessments, and overall evaluation of audit-related responsibilities. It references specific audit work, audit opinions, and compliance with regulatory requirements. The content is focused on audit committee duties and audit-related information rather than the full annual report or standalone audit opinion. The document length is 2905 characters, which is relatively short but contains substantive audit committee reporting rather than just an announcement. Therefore, it fits best as an Audit Report / Information (AR) filing, which covers standalone audit reports and related audit committee information, excluding full annual reports. FY 2013
2014-03-19 Chinese
2013年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as the "2013年度独立董事述职报告" which translates to "2013 Annual Independent Directors' Work Report." It details the independent directors' activities, attendance at board meetings, opinions on company matters such as external guarantees and stock incentive plans, and their professional committee work. The content focuses on governance, compliance with laws and regulations, and the independent directors' oversight role. It does not contain financial statements or quarterly/annual financial results, nor is it a brief announcement or a transcript. It is a detailed report on board/management activities and governance oversight by independent directors. This fits best under Board/Management Information (MANG) as it relates to board members' duties and reports on their activities and opinions. The document length is 3138 characters, which is substantial for a report but not a full annual report or financial report. Therefore, the classification is MANG with high confidence.
2014-03-19 Chinese

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