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Tianjin Ringpu Bio-Technology Co.,Ltd. — Investor Relations & Filings

Ticker · 300119 ISIN · CNE100000TV1 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,284 across all filing types
Latest filing 2023-03-31 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 300119

About Tianjin Ringpu Bio-Technology Co.,Ltd.

https://www.ringpu.com

Tianjin Ringpu Bio-Technology Co.,Ltd. is a high-tech enterprise specializing in the research, development, production, and sale of animal health products. The company offers a comprehensive portfolio that includes veterinary biological products, chemical drugs, feed additives, and pet health solutions. Its product range covers vaccines for poultry and livestock, as well as various pharmaceutical formulations such as injections, powders, and oral solutions. Ringpu Bio-Technology emphasizes innovation through its dedicated R&D centers, focusing on disease prevention and treatment to support the global animal husbandry industry. The company provides integrated health management services and high-quality veterinary medicines to ensure food safety and animal welfare.

Recent filings

Filing Released Lang Actions
独立董事2022年度述职报告（郭春林）
Board/Management Information Classification · 95% confidence The document is titled '独立董事2022 年度述职报告' which translates to 'Independent Director 2022 Annual Work Report'. It details the independent director's activities, attendance at board and shareholder meetings, opinions on major company matters, committee work, investor protection efforts, training, and other work during the year 2022. The content is a detailed report of the independent director's duties and opinions rather than a general annual report or financial statement. It is not a financial report like a 10-K or interim report, nor is it a regulatory filing or announcement. It is a management-related report focusing on board/management information and governance activities. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 3643 characters, which is sufficient for a detailed report but not a brief announcement, supporting this classification.
2023-03-31 Chinese
股东大会议事规则
Governance Information Classification · 100% confidence The document is titled as the "Rules of Procedure for the Shareholders' General Meeting" of Tianjin Ruipu Biotechnology Co., Ltd. It extensively details the procedures, rights, and responsibilities related to the convening, notification, proposal submission, voting, and resolutions of shareholders' meetings. It includes legal references, voting rights, meeting types (annual and extraordinary), and other governance-related content. There is no financial data, earnings information, or audit content. The document is a governance-related procedural rulebook for shareholder meetings rather than a report or announcement of financial results or voting outcomes. Therefore, it fits best under Governance Information (CGR).
2023-03-31 Chinese
董事会秘书工作细则
Governance Information Classification · 95% confidence The document is titled as '董事会秘书工作细则' which translates to 'Board Secretary Work Rules'. It outlines the duties, qualifications, appointment, and responsibilities of the company's board secretary. The content is focused on governance practices, internal rules, and compliance with laws and stock exchange regulations. There is no financial data, no report of financial performance, no voting results, no legal proceedings, no capital changes, or other financial disclosures. The document is a governance-related internal regulation document. Therefore, it fits best under the category 'Governance Information (CGR)', which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 3381 characters, which is sufficient for a detailed governance document and not a mere announcement. Hence, the classification is CGR with high confidence.
2023-03-31 Chinese
股东大会网络投票实施细则
Governance Information Classification · 95% confidence The document is titled as the "Implementation Rules for Online Voting at the Shareholders' Meeting" of Tianjin Ruipu Biotechnology Co., Ltd. It details the procedures, rules, and technical systems for shareholders to vote online during the shareholders' meeting. The content focuses on voting mechanisms, eligibility, timing, and data handling related to shareholder meetings. There is no financial data, earnings information, management discussion, or report publication. It is a procedural and governance-related document concerning shareholder voting processes. Therefore, it fits best under Governance Information (CGR), which covers internal rules and governance practices related to the company and its shareholder meetings.
2023-03-31 Chinese
防范控股股东及关联方占用公司资金管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for preventing the controlling shareholders and related parties from occupying company funds. It contains detailed internal rules, principles, responsibilities, and penalties related to governance and financial control within the company. There are no financial statements, earnings data, or audit opinions present. The content focuses on governance practices and internal control policies rather than financial results or external reporting. Therefore, this document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-03-31 Chinese
关于召开2022年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2022 Annual General Meeting (AGM) of Tianjin Ringpu Bio-technology Co., Ltd. It includes information about the meeting date, voting procedures, agenda items, and proxy forms. The content focuses on the logistics and agenda of the AGM rather than presenting financial results or reports themselves. The document length is about 5,340 characters, which is consistent with a detailed meeting notice rather than a full annual report or financial statement. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM.
2023-03-31 Chinese

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