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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 2024-04-29 Annual Report
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
2023年年度报告
Annual Report Classification · 100% confidence The document is titled '2023 年年度报告' which translates to '2023 Annual Report'. It contains detailed financial data, management discussion and analysis, company information, financial statements, audit report mention with unqualified opinion, and comprehensive business and industry analysis. The document length is 15,000 characters, indicating a full report rather than a brief announcement. It includes signatures from company officers and auditors, detailed financial tables, and extensive narrative sections typical of an official annual report. Therefore, this document fits the definition of an Annual Report (10-K). FY 2023
2024-04-29 Chinese
2023年度独立董事述职报告（梅婷）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2023 by an independent director of the company. It details the director's background, attendance at board and committee meetings, exercise of duties, communication with auditors, and oversight of company governance and compliance. The content focuses on the director's management and governance role rather than financial results or audit opinions. It is not a full annual report, audit report, or financial statement. It is a management-related report about board activities and governance. Therefore, the document fits best under Board/Management Information (MANG). The document length is 3656 characters, which is consistent with a detailed management or board report rather than a full financial report.
2024-04-29 Chinese
关于计提2023年度资产减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Tianyu Ecological Environment Co., Ltd. regarding the provision for asset impairment for the fiscal year 2023. It details the amounts of impairment provisions, the accounting policies applied, and the approval process by the board, supervisory board, and audit committee. The document is relatively short (3807 characters) and focuses on a specific accounting adjustment rather than presenting a full financial report. It does not contain comprehensive financial statements or a full annual or interim report. It is not a certification letter or a simple notice of report publication. The content is a regulatory announcement about the asset impairment provision, which aligns best with the category of Regulatory Filings (RNS) as it does not fit the definitions of Annual Report, Interim Report, or Audit Report. Therefore, the appropriate classification is Regulatory Filings (RNS).
2024-04-29 Chinese
2024年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2024 年第一季度报告' which translates to '2024 First Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the first quarter of 2024. The document explicitly states it is a quarterly report and includes unaudited financial statements for the period ending March 31, 2024. The length of the document (11,980 characters) and the presence of substantive financial data confirm it is a full interim financial report rather than a brief announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2024
2024-04-29 Chinese
关于2024年度使用闲置自有资金进行委托理财预计的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Tianyu Ecological Environment Co., Ltd. regarding the planned use of idle self-owned funds for entrusted financial management in 2024. It details the amount, purpose, risk analysis, and approval procedures related to the investment of idle funds in high-security, liquid financial products. The document is a formal announcement of a financing activity decision made by the board, not a financial report or audit. It does not contain financial statements or detailed financial results but rather informs about a capital management plan and risk controls. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 2131 characters, which is relatively short and consistent with an announcement rather than a full report.
2024-04-29 Chinese
2023年度独立董事述职报告（包满珠）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report" for the year 2023 by an independent director of the company. It details the director's background, independence, attendance at meetings, exercise of duties, communication with auditors and shareholders, oversight of related party transactions, internal control evaluations, and overall evaluation and suggestions. The content is a narrative report on the director's activities and governance role during the year, rather than a financial report or announcement. It does not contain financial statements or earnings data, nor is it an announcement of voting results or a regulatory filing. This type of document fits best under Board/Management Information (MANG), as it relates to management and board-level reporting on governance and director duties.
2024-04-29 Chinese

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