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SHENZHEN NEPTUNUS BIOENGINEERING CO.,LTD — Investor Relations & Filings

Ticker · 000078 ISIN · CNE000000X95 LEI · 300300J4GCOV7CYQTB51 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,614 across all filing types
Latest filing 2025-09-29 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 000078

About SHENZHEN NEPTUNUS BIOENGINEERING CO.,LTD

https://www.neptunusbio.com

Shenzhen Neptunus Bioengineering Co., Ltd. is a comprehensive healthcare enterprise focused on the research, development, manufacturing, and distribution of pharmaceutical products. The company operates across the entire industry value chain, including the production of chemical drugs, biological preparations, and traditional Chinese medicines. Its portfolio extends to medical devices and health supplements. A significant component of its operations involves a large-scale pharmaceutical distribution network and a nationwide retail pharmacy chain. The company emphasizes innovation in biotechnology and maintains modern production facilities to support its diverse product lines. By integrating R&D with a robust logistics and retail infrastructure, it provides a wide range of healthcare solutions to medical institutions and consumers.

Recent filings

Filing Released Lang Actions
会计师事务所选聘制度（2025年9月修订草案）
Governance Information Classification · 95% confidence The document is titled "会计师事务所选聘制度" which translates to "Accounting Firm Selection System" and outlines the procedures and requirements for selecting and appointing the company's external auditors. It references compliance with laws and regulations related to auditing and corporate governance, including the company law and securities regulations. The content is procedural and governance-related, focusing on the selection, evaluation, and appointment of the accounting firm for annual audit work. There are no financial statements, audit results, or financial performance data included. The document is a policy or governance document related to audit firm selection rather than an audit report or annual report itself. Therefore, it fits best under Governance Information (CGR), which covers internal rules and governance practices, including audit committee procedures and auditor appointment policies.
2025-09-29 Chinese
独立董事工作制度（2025年9月）
Governance Information Classification · 95% confidence The document is titled "独立董事工作制度" which translates to "Independent Director Work System" and is issued by Shenzhen Haier Bioengineering Co., Ltd. It details the governance structure, qualifications, nomination, duties, and working conditions of independent directors. The content focuses on internal governance rules, director responsibilities, meeting procedures, and compliance with relevant laws and stock exchange regulations. There is no financial data, earnings information, or report publication announcement. The document is a governance-related policy document outlining internal rules and practices for the board and independent directors. Therefore, it fits best under Governance Information (CGR).
2025-09-29 Chinese
第九届董事局第二十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board of directors meeting, including election of directors, approval of director remuneration, amendments to company bylaws, and other governance-related decisions. It references the need for shareholder approval for some items and mentions related announcements published elsewhere. The content focuses on board and management decisions rather than financial results or reports. The document length is 3176 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report. Therefore, the document fits best under the category of Board/Management Information (MANG).
2025-09-29 Chinese
总经理工作细则（2025年9月）
Governance Information Classification · 95% confidence The document is titled '总经理工作细则' (General Manager Work Rules) and details the responsibilities, appointment, and operational rules for the General Manager and other senior management of the company. It is a governance-related internal policy document outlining management structure and procedures. There are no financial statements, no regulatory filings, no voting results, no earnings data, no audit information, and no announcements of reports. It is not a report or announcement but a governance/internal management document. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2382 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2025-09-29 Chinese
战略发展与研究委员会工作细则（2025年9月）
Governance Information Classification · 95% confidence The document is titled as the "Strategic Development and Research Committee Work Rules" of the Board of Directors of Shenzhen Haier Bioengineering Co., Ltd., dated September 2025. It details the committee's composition, responsibilities, meeting procedures, and governance rules. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, no earnings announcements, and no regulatory filings. The document is a governance-related internal rules document about the board committee's operation and duties. Therefore, it fits best under Governance Information (CGR). The document length is 3645 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2025-09-29 Chinese
外部信息报送和使用管理制度（2025年9月）
Governance Information Classification · 95% confidence The document is a company internal policy titled 'External Information Reporting and Usage Management System' revised in September 2025. It outlines procedures and rules for managing the disclosure and confidentiality of company information, especially regarding insider information and regulatory compliance. It does not contain financial data, earnings, audit results, or any report content. Instead, it is a governance and compliance document related to information disclosure management and insider information control. Therefore, it fits best under Governance Information (CGR). The document length is short (2099 characters), and it is not an announcement or certification but a policy document.
2025-09-29 Chinese

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