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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 2023-04-28 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
天域生态20222022年年度报告
Annual Report Classification · 100% confidence The document is titled "2022 年年度报告" which translates to "2022 Annual Report". It contains detailed financial data, management discussion and analysis, company overview, risk disclosures, and audited financial statements. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. It includes references to the audit report with unqualified opinion, detailed financial metrics for the year 2022, quarterly financial data, and comprehensive business segment descriptions. These characteristics align with the definition of an Annual Report (10-K equivalent). There is no indication that this is merely an announcement or a certification document, nor is it a quarterly or interim report. Therefore, the document should be classified as an Annual Report (10-K). FY 2022
2023-04-28 Chinese
天域生态关于向控股股东借款暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a related party transaction where the company plans to borrow funds from its controlling shareholders. It details the terms of the loan, the parties involved, the approval process including board and independent directors' opinions, and the supervisory board's opinion. The document is a formal announcement of a financing transaction involving capital borrowing from related parties. It is not a full financial report, audit, or earnings release, nor is it a regulatory filing or a report publication announcement. The content fits best under Capital/Financing Update (CAP) as it provides an update on the company's financing activities and capital structure changes related to borrowing from controlling shareholders.
2023-04-28 Chinese
独立董事关于公司对外担保的专项说明及独立意见
Audit Report / Information Classification · 95% confidence The document is a special statement and independent opinion by independent directors regarding the company's external guarantees for the year 2022. It references regulatory guidelines from the China Securities Regulatory Commission and discusses compliance with laws and company articles. The content focuses on the review and assurance of guarantee activities rather than presenting full financial statements or audit results. The document length is short (553 characters) and it is a specific statement related to governance and compliance rather than a full audit report or annual report. This fits best under Audit Report / Information (AR) as it is a standalone audit-related statement about external guarantees and compliance, not a full annual report or other category. FY 2022
2023-04-28 Chinese
天域生态关于2023年度续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the company's decision to reappoint an accounting firm (众华会计师事务所) for auditing the 2023 financial report and internal control audit. It details the qualifications, independence, and past performance of the accounting firm and the approval process by the board and independent directors. The document does not contain actual financial statements or audit results but is a formal announcement of the appointment of the auditor for the upcoming fiscal year. The document length is 3376 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information (AR) type, as it relates to audit information but is not a full annual report or audit report itself. However, since it is specifically about the appointment of the auditor for the audit of the financial report, it fits the AR category rather than a Regulatory Filing or Report Publication Announcement. FY 2023
2023-04-28 Chinese
天域生态关于2022年股票期权激励计划首次授予股票期权第一个行权期采用自主行权模式的提示性公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by the company regarding the first exercise period of a 2022 stock option incentive plan. It details the number of options exercisable, exercise price, exercise method, and restrictions on exercise periods. The document is relatively short (1656 characters) and serves as a notification or update about the stock option plan exercise rather than a full report or detailed financial statement. It does not contain comprehensive financial data or management discussion but rather an announcement of a specific corporate action related to stock options. Therefore, it fits best under the category of a Regulatory Filing (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2023-04-28 Chinese
天域生态第四届监事会第十四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 14th meeting of the 4th Supervisory Board of Tianyu Ecological Environment Co., Ltd. It includes approvals of various reports and proposals related to the 2022 fiscal year, such as the 2022 Supervisory Board Work Report, 2022 Financial Final Accounts Report, 2022 Annual Report and its summary, special reports on fundraising usage, asset impairment provisions, profit distribution plans, borrowing from controlling shareholders, external guarantees for 2023, use of idle funds for entrusted wealth management, supervisory board remuneration, internal control evaluation report, accounting policy changes, 2023 Q1 report, stock option cancellations, and stock option exercise conditions. The document repeatedly states that the detailed contents of these reports and announcements are published on the Shanghai Stock Exchange website and other designated media, indicating this document is a meeting resolution announcement rather than the reports themselves. The document length is 4311 characters, which is relatively short and consistent with a meeting resolution announcement. The document does not contain the full financial statements or detailed financial data but references other announcements and reports. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a formal announcement of supervisory board meeting resolutions and approvals, referencing other filings rather than being a full report itself.
2023-04-28 Chinese

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