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SHANDONG TEAMGENE TECHNOLOGY CO., LTD. — Investor Relations & Filings

Ticker · 603151 ISIN · CNE100005NN0 Shanghai Stock Exchange Manufacturing
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Filings indexed 453 across all filing types
Latest filing 2025-09-23 AGM Information
Country CN China
Listing Shanghai Stock Exchange 603151

About SHANDONG TEAMGENE TECHNOLOGY CO., LTD.

http://www.bangjigroup.com

Shandong Teamgene Technology Co., Ltd. specializes in the research, development, and manufacturing of advanced veterinary diagnostic products and molecular biology reagents. The company focuses on providing comprehensive solutions for animal health management, particularly in the detection and control of infectious diseases in livestock and poultry. Its product portfolio includes high-precision PCR test kits, nucleic acid extraction systems, and rapid diagnostic reagents designed for pathogens such as African Swine Fever and avian influenza. Teamgene serves a diverse clientele, including large-scale breeding enterprises, veterinary laboratories, and animal epidemic prevention centers. By leveraging biotechnology innovations, the company delivers technical support and diagnostic tools aimed at improving biosecurity and animal welfare within the agricultural sector.

Recent filings

Filing Released Lang Actions
山东邦基科技股份有限公司2025年第三次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2025 Third Extraordinary General Meeting of Shareholders" of Shandong Bangji Technology Co., Ltd. It contains detailed meeting instructions, agenda, and proposals for shareholder approval, including governance changes such as the cancellation of the supervisory board and amendments to the company charter and governance systems. The content is clearly related to the preparation and information for a shareholders' meeting rather than the announcement of voting results or a proxy solicitation. The document length is 3866 characters, which is relatively short but contains substantive meeting materials, not just an announcement or a brief summary. Therefore, it fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. It is not a voting result declaration (DVA) because it does not report the results, nor is it a proxy solicitation (PSI) because it does not request votes but provides meeting materials. Hence, the classification is AGM-R with high confidence.
2025-09-23 Chinese
山东邦基科技股份有限公司重大信息内部报告制度（2025年9月修订）
Governance Information Classification · 95% confidence The document is titled as an internal reporting system for major information of Shandong Bangji Technology Co., Ltd., revised in September 2025. It outlines the principles, scope, reporting obligations, procedures, confidentiality, and legal responsibilities related to the internal reporting of significant company information. The content is regulatory and procedural in nature, focusing on internal governance and compliance with laws and stock exchange rules. It does not contain financial statements, audit results, earnings data, or shareholder meeting materials. It is not an announcement or a report of financial results or corporate actions but rather a governance document detailing internal rules and processes for reporting major information. Therefore, it fits best under Governance Information (CGR). The document length is sufficient and the content is substantive, confirming it is not a mere announcement or certification but a formal governance policy.
2025-09-15 Chinese
山东邦基科技股份有限公司对外投资管理制度（2025年9月修订）
Governance Information Classification · 95% confidence The document is titled '山东邦基科技股份有限公司 对外投资管理制度 (2025 年9 月修订)', which translates to 'Shandong Bangji Technology Co., Ltd. External Investment Management System (Revised September 2025)'. It is a detailed internal policy document outlining the company's procedures, responsibilities, and governance related to external investments. It includes sections on investment scope, decision-making, financial management, auditing, and responsibilities of directors and management. There is no indication that this is a financial report, earnings release, or regulatory filing. It is not an announcement or a summary but a comprehensive internal governance document. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document is over 5,000 characters and contains substantive content, so it is not a mere announcement (RPA) or regulatory filing (RNS).
2025-09-15 Chinese
山东邦基科技股份有限公司章程（2025年9月修订）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of Shandong Teamgene Technology Co., Ltd. It contains detailed chapters on company organization, shareholder rights, board structure, management, financial accounting, profit distribution, audit, and other governance matters. It is a comprehensive internal governance document outlining the company's rules and regulations, shareholder meetings, board responsibilities, and other corporate governance practices. There is no indication that this is an annual report, financial statement, or any other type of financial or regulatory filing. The content matches the definition of Governance Information (CGR), which details the company's internal rules, board structure, and governance practices.
2025-09-15 Chinese
山东邦基科技股份有限公司关于取消监事会、修订《公司章程》及修订、制定公司部分治理制度的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from 山东邦基科技股份有限公司 regarding corporate governance changes, specifically the cancellation of the supervisory board, amendments to the company's articles of association (公司章程), and revisions and establishment of various governance systems. It includes detailed legal references, specific articles of the company charter being amended, and governance rules. The document is not a financial report, earnings release, or audit report, but rather a governance-related announcement. It is also not a proxy solicitation or voting results announcement, but a formal disclosure of governance changes and related legal documentation. Therefore, the document fits best under the category of Governance Information (CGR). The document length and detail confirm it is the actual governance information, not just an announcement of a report publication or a brief notice.
2025-09-15 Chinese
山东邦基科技股份有限公司第二届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board of directors meeting, including governance changes such as the cancellation of the supervisory board and amendments to various governance rules. It also announces the scheduling of a shareholders' meeting. The content focuses on board decisions and governance matters rather than financial results or reports. The document is not a full annual or interim report, nor is it a regulatory filing or certification. It fits the category of Board/Management Information (MANG) as it relates to board meeting resolutions and governance changes.
2025-09-15 Chinese

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