Skip to main content
Tianjin Ringpu Bio-Technology Co.,Ltd. logo

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

Ticker · 300119 ISIN · CNE100000TV1 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,284 across all filing types
Latest filing 2025-11-28 Governance Information
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
独立董事专门会议工作细则（2025年11月）
Governance Information Classification · 95% confidence The document is titled as '独立董事专门会议工作细则' which translates to 'Rules of Procedure for Independent Directors' Special Meetings' of 瑞普生物股份有限公司. It details the governance procedures, meeting rules, voting rights, and responsibilities of independent directors. There is no financial data, no mention of financial results, no announcement of voting results, no capital changes, no legal proceedings, no executive changes, and no regulatory filings. The content is focused on governance practices and internal rules related to board structure and independent directors' meetings. Therefore, the document fits best under Governance Information (CGR). The document length is 2490 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Hence, it is not RPA or RNS. Confidence is high due to clear governance focus and absence of other filing indicators.
2025-11-28 Chinese
关于修订公司章程的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the revision of the company's articles of association (公司章程). It includes extensive legal and procedural text about corporate governance, shareholder rights, board responsibilities, and internal rules. The content focuses on amendments to the company's charter and governance structure, including changes to the supervisory board, shareholder meeting procedures, and director duties. There is no financial data, earnings information, or audit results presented. The document is not a report of financial performance or an announcement of voting results but rather a governance-related disclosure. Therefore, the most appropriate classification is Governance Information (CGR). The document length and detail confirm it is the actual governance document, not just an announcement of its publication.
2025-11-28 Chinese
董事和高级管理人员离职管理制度（2025年11月）
Board/Management Information Classification · 95% confidence The document is titled '董事和高级管理人员离职管理制度' which translates to 'Board and Senior Management Personnel Resignation Management System'. It details the rules, responsibilities, and procedures related to the resignation, dismissal, and obligations of directors and senior management personnel of the company. There is no financial data, no mention of financial results, no voting results, no legal proceedings, no capital changes, no audit information, and no regulatory filings. The content is focused on governance policies related to board and management personnel changes and their obligations. This fits the category of Board/Management Information (MANG), which covers announcements or documents about changes or management of the company's board or senior management. The document is not a brief announcement but a detailed policy document, so it is not a Regulatory Filing (RNS). The document length is 2356 characters, which is relatively short but the content is substantive about management rules, not a mere announcement. Therefore, the best classification is MANG with high confidence.
2025-11-28 Chinese
控股子公司管理制度（2025年11月）
Governance Information Classification · 95% confidence The document is titled '控股子公司管理制度' which translates to 'Management System for Controlling Subsidiaries' of 瑞普生物股份有限公司 (Rip Bio Co., Ltd.). It outlines internal governance rules, management responsibilities, financial reporting requirements, decision-making processes, information disclosure, and supervisory mechanisms related to the company's subsidiaries. There is no indication that this is a financial report, audit report, earnings release, or any regulatory filing. It is a governance-related document detailing internal rules and procedures for managing subsidiaries, which fits the definition of Governance Information (CGR). The document length is 3332 characters, which is relatively short but contains substantive governance content rather than an announcement or notice. Therefore, the appropriate classification is CGR with high confidence.
2025-11-28 Chinese
委托理财管理制度（2025年11月）
Governance Information Classification · 95% confidence The document is titled '瑞普生物股份有限公司 委托理财管理制度' which translates to 'Entrusted Financial Management System of Ruipu Biological Co., Ltd.' It outlines detailed internal policies and procedures for the company's entrusted financial management activities, including definitions, principles, approval authorities, risk control, and operational guidelines. There is no indication that this is a financial report, earnings release, or regulatory filing. It is a governance document detailing internal rules and management practices related to entrusted financial management. The document length is 3717 characters, which is relatively short but contains substantive policy content rather than an announcement or certification. Therefore, the most appropriate classification is Governance Information (CGR).
2025-11-28 Chinese
独立董事提名人声明与承诺（二）
Board/Management Information Classification · 100% confidence The document is a formal statement regarding the nomination of an independent director candidate for the company's board. It includes detailed declarations and commitments about the nominee's qualifications, compliance with relevant laws and regulations, and independence criteria. There are no financial statements, earnings data, or report attachments. The content focuses on board/management information, specifically the nomination of a board member. The document length is relatively short (2813 characters), and it is not an announcement of a report publication but a direct statement related to board management. Therefore, the appropriate classification is Board/Management Information (MANG).
2025-11-28 Chinese

Browse filings by year

17 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.