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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 2023-12-20 Governance Information
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
董事会议事规则（2023年12月）
Governance Information Classification · 100% confidence The document is titled "绿康生化股份有限公司 董事会议事规则" which translates to "Rules of Procedure for the Board of Directors of Lvkang Biochemical Co., Ltd.". The content details the composition, responsibilities, meeting procedures, and duties of the board of directors and the board secretary. It includes governance structures, committee roles, meeting protocols, and legal compliance related to board operations. There is no financial data, audit information, earnings, or capital updates. The document is a governance framework outlining internal rules and practices for the board. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance rules, not just an announcement or summary, so it is not a Regulatory Filing or Report Publication Announcement.
2023-12-20 Chinese
独立董事关于公司第四届董事会第三十六次（临时）会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from independent directors regarding specific board meeting agenda items, including the nomination of an independent director, approval of related party transactions, and approval of credit and guarantee limits for subsidiaries. It references compliance with company law, stock exchange guidelines, and company articles. The content focuses on board/management matters and governance compliance rather than financial results, audit, or shareholder voting outcomes. The document length is short (1093 characters), and it is not a report or announcement of a report publication. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or opinions related to the company's board or senior management.
2023-12-20 Chinese
绿康生化股份有限公司章程（2023年12月）
Governance Information Classification · 95% confidence The document is titled "绿康生化股份有限公司公司章程" which translates to "Articles of Association of LvKang Biochemical Co., Ltd." It is a detailed company charter or bylaws document, covering company governance structure, shareholder rights, board and management roles, share issuance and transfer rules, meeting procedures, and other corporate governance matters. It references relevant laws and regulations such as the Company Law of the PRC and Securities Law, and includes detailed provisions on shareholder meetings, board responsibilities, and internal rules. This type of document is a governance document that sets out the internal rules and structure of the company rather than a financial report, announcement, or other filing type. Therefore, it fits best under the category Governance Information (CGR). The document length is substantial and contains the full text of the company bylaws, not just an announcement or summary, so it is not an RPA or RNS. Hence, the classification is CGR with high confidence.
2023-12-20 Chinese
第四届董事会第三十六次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the 36th (extraordinary) meeting of the 4th Board of Directors of the company. It details the meeting date, attendance, agenda items, voting results, and references to related announcements and documents. The content focuses on board decisions such as election of independent directors, approval of related party transactions, credit and guarantee limits, and amendments to company bylaws. It does not contain financial statements or detailed financial performance data. The document is a formal disclosure of board meeting resolutions, which fits the category of Board/Management Information (MANG). The document length is 3643 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report. Therefore, the appropriate classification is MANG with high confidence.
2023-12-20 Chinese
独立董事专门会议工作制度（2023年12月）
Governance Information Classification · 95% confidence The document is a detailed internal governance policy titled 'Independent Directors Special Meeting Work System' for a company, outlining the roles, responsibilities, meeting procedures, and governance rules for independent directors. It references company law, stock exchange rules, and regulatory bodies but does not contain financial data, audit results, or shareholder voting outcomes. It is a governance-related document focused on board structure and internal rules rather than a report, announcement, or financial statement. Therefore, it fits best under Governance Information (CGR). The document length is 2247 characters, which is consistent with a policy document rather than a full report or announcement.
2023-12-20 Chinese
股东大会议事规则（2023年12月）
Governance Information Classification · 100% confidence The document is titled as the "Rules of Procedure for the Shareholders' General Meeting" of a company, detailing the nature, powers, procedures, and regulations governing the shareholders' meetings. It extensively covers the organization, notification, voting, and resolution processes of shareholders' meetings. There is no financial data, earnings information, or audit content. It is not a report of financial results or management discussion but a governance document outlining internal rules and procedures related to shareholder meetings. Therefore, it fits best under Governance Information (CGR). The document length and detail confirm it is the actual governance rules, not just an announcement or summary.
2023-12-20 Chinese

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