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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 2023-11-22 Governance Information
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
独立董事专门会议工作制度
Governance Information Classification · 95% confidence The document is titled as a working system for the Independent Directors' Special Meeting of Tianyu Ecological Environment Co., Ltd. It outlines governance rules, responsibilities, meeting procedures, and related governance practices for independent directors. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, no earnings announcements, and no regulatory filings or certifications. The content focuses on internal governance structure and rules related to independent directors' meetings, which fits the definition of Governance Information (CGR). The document length is 2271 characters, which is relatively short but contains substantive governance content rather than a mere announcement or certification. Therefore, the appropriate classification is Governance Information (CGR) with high confidence.
2023-11-22 Chinese
独立董事关于第四届董事会第二十次会议相关议案的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on proposals discussed at the company's board meeting, specifically regarding the continuation of commodity futures hedging business. It references compliance with laws, company articles, and internal control measures. The content is related to board/management decisions and opinions rather than financial results, audit, or regulatory filings. The document length is short (621 characters), and it is not an announcement of a report publication but an opinion on board meeting matters. Therefore, it fits best under Board/Management Information (MANG).
2023-11-22 Chinese
董事会审计委员会工作细则（2023年11月修订）
Governance Information Classification · 95% confidence The document is titled as the "Audit Committee Working Rules" of the company, detailing the structure, responsibilities, and procedures of the audit committee. It references relevant laws and regulations, outlines the committee's duties related to internal and external audits, internal controls, financial reporting oversight, and communication with auditors. There is no financial data, no report of financial results, no announcement of voting or management changes, nor is it a transcript or presentation. It is a governance-related document focused on audit committee rules and procedures, which fits the category of Governance Information (CGR). The document length is 4468 characters, which is sufficient for a detailed governance document rather than a brief announcement. Therefore, the classification is Governance Information (CGR).
2023-11-22 Chinese
2023年第五次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is titled '2023 年第五次临时股东大会会议资料' which translates to '2023 Fifth Extraordinary General Meeting (EGM) Meeting Materials'. It contains detailed meeting instructions, agenda, and proposals for amendments to the company's Articles of Association and Independent Director Work System. The content is typical of materials prepared and distributed for a shareholders' meeting, including procedural rules, voting instructions, and detailed proposals to be discussed and voted on during the meeting. There is no financial data or earnings information, nor is it a transcript or announcement of voting results. The document is not a report publication announcement but the actual meeting materials. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings, including extraordinary ones.
2023-11-22 Chinese
关于公司2023年度对外担保预计的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Tianyu Ecological Environment Co., Ltd. regarding the expected progress of external guarantees for the year 2023. It details the guarantee amounts, the parties involved, financial data of the guaranteed company, and the rationale for the guarantees. The document is a formal disclosure about the company's guarantee activities, including specifics on amounts and related parties, but it does not contain comprehensive financial statements or detailed financial performance data. It is not an annual or interim report, nor is it a certification or voting result. The content fits best with a regulatory announcement about financing or capital-related activities, specifically guarantees, which aligns with the Capital/Financing Update category (CAP). The document length is 2623 characters, which is relatively short but contains substantive information about financing guarantees rather than just a notice or report publication announcement. Therefore, the classification is CAP with high confidence.
2023-11-21 Chinese
中德证券有限责任公司关于天域生态环境股份有限公司向特定对象发行股票之发行保荐书（2023年三季度财务数据更新版）
Capital/Financing Update Classification · 95% confidence The document is titled as an "发行保荐书" (Sponsorship Letter) by 中德证券有限责任公司 regarding 天域生态环境股份有限公司's 2022 annual issuance of A shares to specific investors. It contains detailed information about the securities issuance, the underwriting institution, the issuer's business, financial data, shareholder structure, and regulatory approvals. The document is a comprehensive sponsorship report related to a capital raising event through a private placement of shares. It is not a simple announcement or a brief summary but a detailed underwriting and due diligence report supporting the issuance. This fits the category of Capital/Financing Update (CAP), as it relates to updates on company fundraising and capital structure changes. The document length (15,000 characters) and content confirm it is not a mere announcement or certification but a substantive report on the financing event.
2023-11-14 Chinese

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