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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 2023-04-28 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
董事会决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at a board meeting of the company 绿康生化股份有限公司. It includes details about the meeting date, attendance, and voting results on specific agenda items such as approval of the 2023 first quarter report and appointment of a board secretary. The document does not contain the actual quarterly financial report or detailed financial data but references where the report can be found. It is primarily a board/management information announcement about decisions made by the board, not the report itself or a regulatory filing. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and it is an announcement of board decisions, fitting the MANG category with high confidence.
2023-04-28 Chinese
独立董事关于第四届董事会第二十八次（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 from independent directors regarding the appointment of a board secretary at a specific board meeting. It references governance rules and company bylaws but does not contain financial data, audit results, or detailed management reports. It is related to board/management information, specifically about a change in a senior management position. The document length is short and focused on governance matters rather than financial or regulatory filings. Therefore, the most appropriate classification is Board/Management Information (MANG).
2023-04-28 Chinese
关于为全资子公司提供担保的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of providing guarantees for a wholly-owned subsidiary. It details the guarantee amount, contractual terms, and related financial and legal information. It is not a financial report, earnings release, or management discussion. The document is a formal disclosure about a specific financing guarantee event, which fits the category of Capital/Financing Update (CAP). The document length is about 4651 characters, and it contains substantive content about the guarantee contract and related corporate decisions, not just a brief notice or report publication announcement.
2023-04-27 Chinese
关于召开2023年第三次临时股东大会通知的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement about the convening of the 2023 third extraordinary general meeting of shareholders for the company 绿康生化股份有限公司. It includes information about the meeting date, agenda items, voting procedures (both in-person and online), registration details, and proxy forms. The document does not contain financial statements or results but rather logistical and procedural information related to the shareholder meeting. It is not a report of voting results, nor is it a proxy solicitation or management report. It is a notice about the meeting itself, which fits the category of an announcement related to shareholder meetings. Given the detailed nature and focus on the meeting notice, the best classification is AGM Information (AGM-R). The document length (5125 characters) supports it being a full announcement rather than a brief notice or a report publication announcement.
2023-04-26 Chinese
关于第四届董事会第二十七次（临时）会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at a board of directors meeting, including changes to company type, business scope, and approval to conduct financing leasing business. It also announces the scheduling of a shareholders meeting. The content focuses on board decisions and meeting details rather than financial results or reports. There is no financial data or audit information presented. The document is a formal announcement of board/management decisions and changes, fitting the Board/Management Information category (MANG). The document length is short and it is not a report or financial statement, so it is not an Annual Report or Interim Report. Therefore, the classification is MANG with high confidence.
2023-04-18 Chinese
关于召开2023年第三次临时股东大会通知的公告
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed announcement about the convening of the 2023 third extraordinary general meeting of shareholders for a company. It includes information about the meeting date, agenda items, voting procedures (both in-person and online), registration details, and related attachments such as proxy forms and shareholder registration forms. There is no financial data, earnings information, or management discussion of financial results. The document is not a report itself but a notice to shareholders about the meeting and how to participate and vote. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2023-04-18 Chinese

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