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Pulike Biological Engineering,Inc. — Investor Relations & Filings

Ticker · 603566 ISIN · CNE1000025N0 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 1,080 across all filing types
Latest filing 2018-04-18 Declaration of Voting R…
Country CN China
Listing Shanghai Stock Exchange 603566

About Pulike Biological Engineering,Inc.

http://en.pulike.com.cn/

Pulike Biological Engineering, Inc. specializes in the research, development, and production of veterinary biological products and pharmaceutical preparations. The company focuses on animal disease prevention through the manufacture of high-end vaccines, diagnostic reagents, and veterinary medicines. Its product range primarily serves the swine and poultry sectors, featuring advanced biologicals such as genetically engineered vaccines and synthetic peptide products. Pulike maintains a strong emphasis on technological innovation, utilizing national-level research platforms to develop solutions for complex animal health challenges. The company’s core activities encompass the entire value chain from basic biotechnology research to the commercialization of veterinary health solutions, aiming to improve livestock productivity and biosecurity.

Recent filings

Filing Released Lang Actions
2018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 an Extraordinary General Meeting (EGM) held on April 18, 2018, by 普莱柯生物工程股份有限公司. It includes information about the meeting attendance, voting results on various proposals, and legal verification by a law firm. The content focuses on shareholder voting outcomes and meeting procedural details rather than financial results or management commentary. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2467 characters, which is sufficient to contain substantive voting results rather than just a brief announcement. Therefore, the correct classification is DVA with high confidence.
2018-04-18 Chinese
2018年第一次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as materials for the "2018 First Extraordinary General Meeting" of 普莱柯生物工程股份有限公司. It contains detailed meeting instructions, agenda, and multiple proposals (议案) to be discussed and voted on during the shareholders' meeting. The content includes procedural rules, voting methods, and detailed descriptions of agenda items such as amendments to the company charter, cumulative voting system rules, related party transactions, and share transfers. The document is clearly a comprehensive set of meeting materials prepared for a shareholders' meeting, specifically an Extraordinary General Meeting (EGM). This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or other shareholder meetings. The document is not a report like an Annual Report or Interim Report, nor is it a voting result announcement or proxy solicitation. It is the meeting materials themselves. The document length is substantial (15,000 characters), indicating it is not a mere announcement or notice but the full meeting materials. Therefore, the correct classification is AGM Information (AGM-R).
2018-04-11 Chinese
关于召开2018年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2018 second extraordinary general meeting of shareholders for 普莱柯生物工程股份有限公司. It details the meeting date, voting methods, agenda items, registration procedures, and includes an authorization proxy form for shareholders to delegate voting rights. There is no financial data, earnings, or report content presented. The document is an announcement informing shareholders about the meeting and voting process, not the actual voting results or meeting minutes. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2018-04-11 Chinese
第三届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at a board of directors meeting, including approval of proposals and scheduling of a shareholders meeting. It details the meeting date, attendance, and voting results but does not contain financial statements or detailed management discussion. It is not a full annual or interim report, nor an earnings release. It is not a proxy solicitation or voting results announcement for a shareholder meeting, but rather a board meeting resolution announcement. The closest fitting category is Board/Management Information (MANG), which covers announcements of changes or decisions by the board. The document is short and focused on board meeting resolutions, so classification as MANG is appropriate with high confidence.
2018-04-11 Chinese
关于对外投资设立合资公司的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement about an external investment by the company 普莱柯生物工程股份有限公司 to establish a joint venture company. It includes specifics about the investment amount, shareholding proportions, involved parties, financial data of the partners, governance structure of the new joint venture, contractual obligations, risk analysis, and the impact on the company. There is no indication that this is a full annual or interim financial report, audit report, earnings release, or any other financial statement. Instead, it is a formal announcement of a capital investment and joint venture formation, which fits the category of Capital/Financing Update (CAP). The document length is over 6,000 characters and contains substantive details about the investment, not just a brief notice or a report publication announcement. Therefore, the most appropriate classification is CAP.
2018-04-09 Chinese
中科基因2017年度审计报告（致同会计师事务所河南分所）
Regulatory Filings
2018-04-04 Chinese

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