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TEYI PHARMACEUTICAL GROUP CO.,LTD — Investor Relations & Filings

Ticker · 002728 ISIN · CNE100001WK6 LEI · 300300ZUIZCFPGQWOZ61 Shenzhen Stock Exchange Manufacturing
Filings indexed 1,596 across all filing types
Latest filing 2023-12-07 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 002728

About TEYI PHARMACEUTICAL GROUP CO.,LTD

https://www.tczy.com.cn

TEYI PHARMACEUTICAL GROUP CO.,LTD. specializes in the research, development, manufacturing, and distribution of pharmaceutical products. The company's portfolio primarily consists of Chinese patent medicines and chemical drug preparations. Its flagship product, Zhike Bao Tablets, is widely recognized for treating chronic bronchitis and cough-related ailments. Beyond respiratory health, the group produces a diverse range of medications covering cardiovascular diseases, gastrointestinal disorders, and anti-infective treatments. Teyi Pharmaceutical operates modern production facilities and maintains a robust distribution network to serve healthcare providers and pharmacies. The company emphasizes the integration of traditional medicinal knowledge with modern pharmaceutical technology to enhance product efficacy and safety.

Recent filings

Filing Released Lang Actions
关于第五届监事会第十六次会议决议的公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the 16th meeting of the 5th Supervisory Board of the company. It includes decisions on appointing an audit firm for the 2023 audit and changing the use of some raised funds. The document is short (996 characters) and serves as a meeting resolution announcement rather than a full report. It does not contain financial statements or detailed financial data. It is not an audit report itself but an announcement related to audit firm appointment and fund usage changes. This fits best under Regulatory Filings (RNS) as it is a regulatory announcement of supervisory board decisions and not a full report or financial statement.
2023-12-07 Chinese
董事会薪酬与考核委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Remuneration and Assessment Committee Work Rules" for a company, detailing the structure, responsibilities, and procedures of the remuneration and assessment committee of the board. It focuses on governance practices related to board and senior management compensation and evaluation. There are no financial statements, earnings data, or regulatory filings mentioned. The content is about internal governance rules and committee operations, which fits the definition of Governance Information (CGR). The document length is 2880 characters, which is relatively short but contains substantive governance content, not just an announcement or summary. Therefore, the appropriate classification is Governance Information (CGR).
2023-12-07 Chinese
董事会提名委员会工作细则
Governance Information Classification · 95% confidence The document is titled '董事会提名委员会工作细则' which translates to 'Board Nomination Committee Working Rules'. It details the structure, responsibilities, procedures, and regulations governing the nomination committee of the board of directors. It does not contain financial data, earnings, audit information, or any report of financial performance. Instead, it focuses on governance practices related to board nominations and management appointments. This aligns with the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices. The document length is 2962 characters, which is sufficient for a detailed governance document rather than a brief announcement or regulatory filing. Therefore, the appropriate classification is CGR with high confidence.
2023-12-07 Chinese
董事会审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled '董事会审计委员会工作细则' which translates to 'Board Audit Committee Working Rules'. It details the structure, responsibilities, procedures, and regulations governing the audit committee of the board of directors. It does not contain financial statements, audit reports, or financial results. Instead, it is a governance document outlining internal rules and committee operations related to audit oversight. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2844 characters, which is sufficient for a detailed governance document. There is no indication that this is an announcement or a certification, so it is not RPA or RNS. Therefore, the correct classification is CGR with high confidence.
2023-12-07 Chinese
独立董事关于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 an accounting firm and the change in use of some raised funds. It references compliance with company law, securities law, and stock exchange listing rules. The content focuses on governance and approval of specific corporate actions rather than presenting financial statements or audit results. The document length is short (776 characters) and it is a formal opinion related to governance matters, not a full audit report or annual report. Therefore, it fits best under Board/Management Information (MANG) as it relates to board-level decisions and approvals.
2023-12-07 Chinese
董事会战略委员会工作细则
Governance Information Classification · 100% confidence The document is titled '董事会战略委员会工作细则' which translates to 'Board Strategic Committee Working Rules'. It details the structure, responsibilities, procedures, and rules of the Board's Strategic Committee. There is no financial data, no mention of financial results, no regulatory filings, no voting results, no announcements of reports, or any other typical financial or regulatory content. Instead, it is a governance document outlining internal board committee rules and governance practices. Therefore, the document fits best under Governance Information (CGR). The document length is short (1821 characters), but it is not an announcement or a certification; it is a substantive governance policy document.
2023-12-07 Chinese

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