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TECON BIOLOGY Co.LTD — Investor Relations & Filings

Ticker · 002100 ISIN · CNE000001PZ9 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,493 across all filing types
Latest filing 2023-01-18 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 002100

About TECON BIOLOGY Co.LTD

https://www.tcsw.com.cn

TECON BIOLOGY Co.LTD operates an integrated industrial chain focused on animal health and nutrition. The company specializes in the research, development, and manufacturing of veterinary biological products, including a comprehensive range of vaccines and diagnostic reagents for livestock. Its operations encompass the production of high-quality animal feed and the management of large-scale breeding programs, with a primary focus on pig farming and meat processing. By leveraging advanced biotechnology and standardized production systems, the company provides comprehensive solutions for livestock management and food safety. Key activities include the formulation of specialized animal nutrition products and the implementation of rigorous biosecurity protocols across its facilities to ensure the quality and reliability of its agricultural outputs.

Recent filings

Filing Released Lang Actions
天康生物股份有限公司独立董事候选人声明（屈勇刚）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of Tian Kang Biological Co., Ltd., affirming compliance with various legal and regulatory requirements for serving as an independent director. It includes detailed statements about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no report of financial performance, no voting results, no management changes, and no mention of any report publication or announcement. The content is focused on governance and compliance related to board membership qualifications. Therefore, this document fits best under the category of Board/Management Information (MANG), as it relates to the nomination and qualifications of a board member candidate.
2023-01-18 Chinese
天康生物股份有限公司独立董事提名人声明（一）
Board/Management Information Classification · 100% confidence The document is a public statement from the board of directors nominating an individual as an independent director candidate. It details the nominee's qualifications, compliance with various regulatory requirements, and declarations regarding independence and eligibility. There is no financial data, no discussion of financial results, no mention of shareholder voting results, or any other financial or operational report content. The document is clearly related to board/management information, specifically about a nomination to the board. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is sufficient and contains detailed statements, not just an announcement or a brief note, so it is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA).
2023-01-18 Chinese
关于调整董事会成员人数并修订《公司章程》的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the adjustment of the number of board members and the revision of the company's articles of association (company charter). It details changes in board composition and governance structure, including specific amendments to the company charter. There is no financial data, no mention of annual or quarterly reports, no audit information, and no shareholder voting results. The content focuses on board and governance changes. Therefore, the document fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2023-01-18 Chinese
天康生物股份有限公司独立董事提名人声明（三）
Board/Management Information Classification · 95% confidence The document is a public statement from the board of directors of Tian Kang Biological Co., Ltd. nominating an independent director candidate. It details the qualifications, compliance with laws and regulations, and declarations related to the nominee's eligibility and independence. There is no financial data, no mention of financial results, no report publication, or regulatory filings related to financial performance. The content is focused on board/management information, specifically the nomination of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is sufficient and the content is detailed, supporting a high confidence classification.
2023-01-18 Chinese
天康生物股份有限公司独立董事候选人声明（李刚）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of Tian Kang Biological Co., Ltd. It contains detailed statements about the candidate's qualifications, compliance with relevant laws and regulations, and independence criteria. There is no financial data, no discussion of company performance, no voting results, no management changes, and no mention of any report publication. The content is focused on governance and compliance related to board membership qualifications. This type of document fits best under Board/Management Information (MANG), as it relates to the announcement and declaration of a board candidate's qualifications and independence.
2023-01-18 Chinese
关于参加独立董事培训并取得独立董事资格证书的承诺函
Board/Management Information Classification · 95% confidence The document is a formal announcement regarding an individual (屈勇刚) being nominated as an independent director candidate and committing to attend training and obtain the independent director qualification certificate recognized by the Shenzhen Stock Exchange. It is a declaration related to board/management changes or qualifications, not a financial report or other types of filings. The document is short and focused on management information, specifically about the board of directors. Therefore, it fits best under Board/Management Information (MANG).
2023-01-18 Chinese

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