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TIANYU BIO-TECHNOLOGY CO.,LTD. — Investor Relations & Filings

Ticker · 603717 ISIN · CNE1000030W1 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,621 across all filing types
Latest filing 2024-05-13 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 603717

About TIANYU BIO-TECHNOLOGY CO.,LTD.

https://www.tianyubiotech.com/

TIANYU BIO-TECHNOLOGY CO.,LTD. specializes in the research, development, and large-scale production of active pharmaceutical ingredients (APIs) and advanced pharmaceutical intermediates. The company focuses on therapeutic areas such as cardiovascular health, diabetes management, and anti-viral treatments. Its core product portfolio includes various sartan-based intermediates and other complex organic synthesis products. TIANYU BIO-TECHNOLOGY emphasizes rigorous quality management systems and adheres to international regulatory standards to ensure product safety and efficacy. By leveraging advanced chemical synthesis technologies and a robust R&D infrastructure, the company provides customized manufacturing solutions and high-quality chemical components to global pharmaceutical partners. Its operations are characterized by a commitment to technical innovation and process optimization in the synthesis of complex molecules.

Recent filings

Filing Released Lang Actions
第四届董事会第二十三次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at a board meeting of Tianyu Ecological Environment Co., Ltd. It details the appointment of a new Chief Financial Officer and organizational restructuring. The document includes voting results and references compliance with company law and internal rules. It does not contain financial statements or detailed financial data, nor is it a report or presentation. It is clearly a Board/Management Information announcement regarding changes in senior management and organizational structure.
2024-05-13 Chinese
关于变更公司财务总监的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the company's financial director and the appointment of a new financial director. It includes details about the outgoing and incoming financial directors, their qualifications, and compliance with relevant laws and regulations. There is no financial data, report, or presentation included. This type of document fits the category of Board/Management Information (MANG), as it concerns changes in senior management positions.
2024-05-13 Chinese
关于向特定对象发行股票批复到期失效的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement regarding the expiration of the approval for a specific share issuance to designated parties. It states that the approval from the China Securities Regulatory Commission for a private placement of shares has expired without implementation. The document is short (506 characters) and serves as an official notice about the status of a capital raising approval, not a detailed financial report or a full capital change event. This fits the category of Capital/Financing Update (CAP), as it relates to financing activities and capital structure changes, specifically the expiration of a share issuance approval.
2024-05-13 Chinese
2023年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled '2023 年年度股东大会会议资料' which translates to '2023 Annual General Meeting (AGM) Meeting Materials'. It contains detailed agenda items, reports, and proposals to be discussed at the 2023 AGM of the company 天域生态环境股份有限公司. The content includes meeting notices, voting procedures, board and supervisory reports, financial statements summaries, and other governance-related materials prepared for the AGM. It is not the full annual report itself but the materials prepared and shared for the AGM. The document length is about 15,000 characters, which is consistent with detailed AGM materials rather than a brief announcement or a full annual report. Therefore, the document fits the category of AGM Information (AGM-R).
2024-05-13 Chinese
关于公司收到行政监管措施决定书的公告
Regulatory Filings Classification · 100% confidence The document is an official announcement from Tianyu Ecological Environment Co., Ltd. regarding receipt of an administrative regulatory measures decision from the China Securities Regulatory Commission Chongqing Bureau. It details the regulatory findings about the company's accounting and disclosure practices related to an investment and impairment testing. The document is a regulatory announcement about enforcement actions and corrective measures, not a financial report, audit report, or earnings release. It does not contain financial statements or detailed financial data but rather describes the regulatory decision and the company's response. The document length is short (1910 characters), and it is clearly an announcement of a regulatory action. Therefore, it fits best under Regulatory Filings (RNS).
2024-05-08 Chinese
第四届董事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 22nd meeting of the 4th Board of Directors of Tianyu Ecological Environment Co., Ltd. It includes voting results on various reports and proposals related to the 2023 fiscal year, such as the President's work report, Board work report, financial statements, independent directors' reports, audit committee reports, annual report, fundraising usage, asset impairment, profit distribution, internal control evaluation, ESG report, auditor appointment, related party transactions, guarantees, use of idle funds, remuneration, quarterly report, and amendments to company bylaws. The document repeatedly states that these matters will be submitted to the 2023 Annual General Meeting for approval. It also references that the full reports are published separately on the Shanghai Stock Exchange website. The document is not the reports themselves but a formal board meeting resolution announcement summarizing decisions and voting outcomes. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document length (5290 characters) and content confirm it is not a full annual report or financial report but a board meeting resolution announcement.
2024-04-29 Chinese

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