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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 1,622 across all filing types
Latest filing 2023-05-10 Capital/Financing Update
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
中德证券有限责任公司关于天域生态环境股份有限公司非公开发行股票的保荐总结报告书
Capital/Financing Update Classification · 95% confidence The document is a detailed report from Zhongde Securities Co., Ltd. regarding the non-public issuance of shares by Tianyu Ecological Environment Co., Ltd. It includes information about the approval by the China Securities Regulatory Commission, the amount and price of shares issued, the role and responsibilities of the sponsor (Zhongde Securities), the continuous supervision period, changes in sponsor representatives, regulatory inquiries and responses, and the use of raised funds. The document is titled as a "Sponsorship Summary Report" and contains comprehensive information about the sponsorship and supervision activities related to the non-public stock issuance. It is not a simple announcement or a brief summary but a full report on the sponsorship and supervision process. This fits the category of Capital/Financing Update (CAP), as it relates to the company's fundraising activities through a non-public stock issuance and the associated sponsorship and regulatory compliance work.
2023-05-10 Chinese
2022年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled '2022 年年度股东大会会议资料' which translates to '2022 Annual General Meeting (AGM) Meeting Materials'. It contains detailed agenda items for the 2022 AGM, including reports such as the Board of Directors' work report, Supervisory Board work report, financial statements, independent directors' reports, profit distribution plans, appointment of auditors, and other proposals to be voted on at the AGM. The document also includes meeting procedures, voting instructions, and detailed reports to be presented at the AGM. The length is substantial (15,000 characters), and the content is clearly the materials shared during the AGM rather than just an announcement or a summary. Therefore, this document fits the category of AGM Information (AGM-R).
2023-05-08 Chinese
独立董事关于第四届董事会第十五次会议相关议案的独立意见
Board/Management Information Classification · 90% confidence The document is an independent opinion from independent directors regarding a specific board meeting agenda item related to the company's previous fundraising usage report as of December 31, 2022. It references compliance with laws and company rules but does not contain full financial statements or detailed financial data. The document length is short (486 characters), and it serves as an opinion or statement related to board matters rather than a full report or announcement of voting results. It is not a full Annual Report, Audit Report, or Interim Report. It is also not a regulatory filing or certification letter. The content aligns best with Board/Management Information (MANG) as it relates to board meeting opinions and resolutions.
2023-05-05 Chinese
天域生态关于未弥补亏损达到实收股本总额三分之一的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement by the company's board regarding the company's accumulated losses exceeding one-third of its paid-in capital, referencing the audited financial statements for the year ended December 31, 2022. It discusses the reasons for the losses and outlines measures to address the situation. The document is relatively short (1302 characters) and serves as a formal disclosure of a significant financial condition rather than presenting full financial statements or detailed audit results. It does not contain the full audit report or annual report but rather an announcement related to financial status and board decisions. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for such regulatory announcements that do not fit other specific categories.
2023-05-05 Chinese
天域生态环境股份有限公司前次募集资金使用情况鉴证报告
Regulatory Filings
2023-05-05 Chinese
天域生态关于召开2022年度业绩说明会暨问题征集的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling of a 2022 annual performance explanation meeting (业绩说明会) by the company 天域生态环境股份有限公司. It specifies the date, time, location, and participation details for the meeting, which is intended to discuss the company's 2022 operating results and financial indicators. The document does not contain actual financial data or detailed financial statements but rather informs investors about the upcoming event where such information will be discussed. The document length is short (1420 characters), and it serves as a notice for an investor presentation or earnings call rather than the report itself. Therefore, it fits best under the category of Investor Presentation (IP), as it is a detailed presentation for investors focusing on financials, strategy, and market position, specifically an earnings explanation meeting.
2023-05-05 Chinese

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