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LIFECOME BIOCHEMISTRY CO., LTD. — Investor Relations & Filings

Ticker · 002868 ISIN · CNE100002QH2 LEI · 65560089EP03NANEN790 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,742 across all filing types
Latest filing 2024-05-10 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 002868

About LIFECOME BIOCHEMISTRY CO., LTD.

https://www.pclifecome.com

Lifecome Biochemistry Co., Ltd. focuses on the research, development, and large-scale production of fermentation-based veterinary pharmaceuticals and feed additives. The company’s core product portfolio includes Bacitracin Zinc, Bacitracin Methylene Disalicylate (BMD), and Colistin Sulfate, available in both active pharmaceutical ingredient (API) and premix forms. These biochemical products are primarily utilized in the livestock and poultry sectors to manage enteric health and improve feed efficiency. The organization operates advanced fermentation and purification facilities, maintaining compliance with international Good Manufacturing Practices (GMP) and various global regulatory standards. By leveraging specialized biotechnological processes, the company provides high-purity solutions aimed at enhancing animal nutrition and disease prevention across international markets.

Recent filings

Filing Released Lang Actions
关于职工监事选举结果的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election results of a staff representative supervisor (职工监事选举结果的公告) for the company's supervisory board. It details the election process, the term, and the qualifications of the elected individual. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no reference to an annual or interim report. The document is a formal announcement of a board/management change specifically related to the supervisory board composition. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management changes, not a report or presentation.
2024-05-10 Chinese
关于举办2023年度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling and details of a 2023 annual performance explanation meeting (业绩说明会) to be held on May 15, 2024. It references that the full 2023 Annual Report has already been disclosed on April 30, 2024, and this meeting is intended to communicate and discuss the company's performance and strategy with investors. The document does not contain the actual annual report or financial data but rather provides logistical information about the meeting, including time, place, participants, and how investors can join and ask questions. The document length is short (1258 characters) and it is clearly an announcement of a meeting related to the annual report, not the report itself. Therefore, it fits the category of an Investor Presentation (IP) or possibly AGM Information (AGM-R). However, since it is specifically an "业绩说明会" (performance explanation meeting) which is typically an investor presentation focused on financial results and strategy, the best fit is Investor Presentation (IP).
2024-05-10 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 41st meeting of the 4th Board of Directors of the company. It includes multiple agenda items such as approval of the 2023 annual general manager report, board work report, financial budget, internal control self-evaluation, audit report, social responsibility report, profit distribution plan, accounting policy changes, and proposals for the 2023 annual shareholders meeting. It also covers board member elections and meeting scheduling. The document is primarily about board meeting decisions and governance matters, including management reports and remuneration plans, but it is not the actual reports themselves. It is a formal announcement of board resolutions and meeting outcomes, not a full annual report or financial statement. Therefore, it fits best under the category of Board/Management Information (MANG). The document length (5701 characters) and content confirm it is a meeting resolution announcement rather than a full report or a simple notice of report publication.
2024-04-29 Chinese
2023年年度财务报告
Annual Report Classification · 95% confidence The document contains detailed consolidated and parent company financial statements including balance sheets, profit and loss statements, cash flow statements, and changes in equity for the fiscal year ended December 31, 2023. The presence of comprehensive financial data, notes references, and signatures of responsible persons indicates this is a full annual financial report. There is no indication that this is merely an announcement or a summary. The document matches the characteristics of an Annual Report (10-K equivalent) filing, which covers full financial performance and company activity for the year. FY 2023
2024-04-29 Chinese
监事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 30th meeting of the 4th Supervisory Board of the company, including approvals of various reports and proposals such as the 2023 Supervisory Board Work Report, 2024 Financial Budget Report, 2023 Internal Control Self-Evaluation Report, 2023 Annual Report, remuneration plans, stock issuance authorization, related party fund occupation report, 2023 profit distribution plan, 2024 Q1 report, accounting policy changes, foreign exchange hedging business, and the election of new supervisory board members. The document repeatedly references that the detailed reports are disclosed elsewhere (on the cninfo website or Securities Daily) and that these resolutions will be submitted to the shareholders' meeting for approval where necessary. The document itself is a meeting resolution announcement rather than the reports themselves. It is a formal disclosure of board/management decisions and changes, including supervisory board member election. This fits best under Board/Management Information (MANG) as it announces management and supervisory board decisions and changes. The document length is under 5,000 characters, and it does not contain the full reports but references them, so it is not the reports themselves (like Annual Report or Interim Report). Therefore, the classification is MANG with high confidence.
2024-04-29 Chinese
独立董事2023年度述职报告 （范学斌）
Board/Management Information Classification · 95% confidence The document is a detailed annual report by an independent director of a company, summarizing their duties, attendance at board and shareholder meetings, communication with internal audit and accounting firms, oversight of related party transactions, internal control, and other governance matters for the year 2023. It includes specific dates, references to company laws and regulations, and a comprehensive review of the director's activities and evaluations. The document is not a brief announcement or a certification but a substantive report on the director's annual duties and governance oversight. This fits the category of Board/Management Information (MANG), which covers announcements of changes or reports related to the company's board or senior management. The document also mentions the director's term ending, which is a management-related update. The length and content confirm it is not a mere announcement but a full report on the director's annual duties.
2024-04-29 Chinese

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