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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 2014-03-17 Legal Proceedings Report
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
2014年第一次临时股东大会的法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, attendance, and voting procedures of the 2014 first extraordinary general meeting (临时股东大会) of Inner Mongolia Jinyu Group Co., Ltd. It details the legal compliance of the meeting's notice, attendance, voting, and resolutions passed. The document does not contain financial statements or results but is a legal opinion on the shareholder meeting process and outcomes. This fits the category of a legal proceedings report or legal opinion related to corporate governance and shareholder meetings. Given the content and nature, the best fitting category is Legal Proceedings Report (LTR). The document length is 2340 characters, which is short and focused on legal opinion rather than a full report or announcement. Therefore, the classification is LTR with high confidence.
2014-03-17 Chinese
2014年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2014 first extraordinary general meeting (临时股东大会) of Inner Mongolia Jinyu Group Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on shareholder voting outcomes and meeting procedures rather than presenting a full report or financial statements. The document length is 3139 characters, which is relatively short and consistent with a voting results announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2014-03-17 Chinese
关于召开2014年第一次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed announcement about the convening of a 2014 first extraordinary general meeting (临时股东大会) of Inner Mongolia Jinyu Group Co., Ltd. It includes the meeting date, voting methods (onsite, online, proxy), agenda items for shareholder approval including a restricted stock incentive plan and convertible bond issuance, registration details, and voting instructions. The document is not a report of financial results or management discussion, nor is it a transcript or audit report. It is a formal notice to shareholders about the meeting and the matters to be voted on. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides information to shareholders to solicit votes for meetings. The document length is over 5,000 characters and contains substantive details about the meeting and voting process, not just a brief announcement or a report publication notice. Therefore, the correct classification is PSI.
2014-03-11 Chinese
2014年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2014 first extraordinary general meeting of shareholders of Inner Mongolia Jinyu Group Co., Ltd. It contains detailed agenda items for the meeting, including proposals related to a restricted stock incentive plan, its implementation, incentive object list, supervisory board opinions, and authorization for the board to handle related matters. The document includes detailed descriptions of the stock incentive plan, its purpose, scope, conditions, and procedures. The content is clearly related to shareholder meeting materials and proposals to be discussed and voted on at the meeting. There is no indication that this is a full annual report, audit report, earnings release, or other financial report. Instead, it is a set of meeting materials for a shareholders meeting, specifically an extraordinary general meeting (临时股东大会). Therefore, the document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or other shareholder meetings.
2014-03-10 Chinese
限制性股票激励计划（草案）更正版
Capital/Financing Update Classification · 95% confidence The document is titled as a "限制性股票激励计划（草案）" which translates to "Restricted Stock Incentive Plan (Draft)" for Inner Mongolia Jinyu Group Co., Ltd. It details the stock incentive plan, including legal basis, stock quantities, pricing, lock-up periods, unlocking conditions, performance targets, adjustment methods, and repurchase provisions. The document is comprehensive and lengthy (15,000 characters), containing detailed plan terms rather than a brief announcement or summary. It is not an annual or quarterly financial report, nor an earnings release, call transcript, or management change announcement. It is a detailed plan related to stock incentives for management and employees, which fits best under the category of Capital/Financing Update (CAP) because it concerns issuance of new shares for incentive purposes and changes in capital structure related to stock incentives. It is not a regulatory filing or report publication announcement since it contains substantive plan details, not just a notice. Therefore, the appropriate classification is CAP with high confidence.
2014-02-26 Chinese
关于独立董事公开征集投票权的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is an announcement regarding the public solicitation of voting rights by an independent director for a company's upcoming extraordinary general meeting (EGM) scheduled on March 17, 2014. It details the voting period, the agenda items to be voted on, the procedures for shareholders to authorize voting rights, and includes an authorization form for proxy voting. The content focuses on the solicitation and delegation of voting rights for shareholder resolutions, including approval of a restricted stock incentive plan and convertible bond issuance. There is no financial data, earnings information, or detailed report content. The document is not a report itself but an announcement related to shareholder voting rights and proxy solicitation. Therefore, it fits best under the category of Proxy Solicitation & Information Statement (PSI).
2014-02-26 Chinese

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