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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 2023-03-17 Regulatory Filings
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
天域生态关于实际控制人续签一致行动协议的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the renewal of a shareholders' agreement (一致行动协议) between the actual controllers of the company, detailing their coordinated actions and voting agreements. It does not contain financial statements, audit information, or detailed financial results. It is a regulatory announcement about shareholder agreements and control, not a report or financial filing. The document length is short (1898 characters) and it is a formal announcement of a corporate governance matter related to shareholder coordination. Therefore, it fits best under Regulatory Filings (RNS) as it does not match any other specific category such as management changes, voting results, or capital changes.
2023-03-17 Chinese
公司章程（2023年03月修订
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of Tianyu Eco-Environment Co., Ltd., dated March 2023. It contains detailed chapters about the company's organizational structure, shareholder rights, board of directors, management, financial accounting, profit distribution, audit, and other governance matters. It is a comprehensive internal governance document that sets out the rules and regulations for the company and its shareholders. It is not a financial report, earnings release, or announcement. It is not a proxy statement or voting results announcement. It is not a regulatory filing or legal proceeding update. The document fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-03-15 Chinese
天域生态2023年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the company's third extraordinary general meeting of shareholders in 2023. It includes information about the meeting date, location, attendance, voting results on various proposals, and legal witness statements confirming the validity of the meeting and resolutions. The content focuses on shareholder voting results and meeting procedures rather than presenting a full report or financial statements. The document length is 2239 characters, which is relatively short and typical for a voting results announcement. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-03-15 Chinese
德恒上海律师事务所关于天域生态环境股份有限公司2023年第三次临时股东大会的法律意见书
Regulatory Filings
2023-03-15 Chinese
天域生态关于公司2022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 progress of external guarantees for the year 2022. It details the guarantee amount, the guaranteed party, the guarantee contract, and the board's opinions on the guarantee. The document is relatively short (2374 characters) and focuses on a specific financial guarantee update rather than a full financial report or audit. It does not contain comprehensive financial statements or detailed financial analysis. It is a regulatory announcement about a financing-related guarantee activity. Therefore, it fits best under Capital/Financing Update (CAP), which covers updates on company financing activities or capital structure changes.
2023-03-07 Chinese
独立董事关于第四届董事会第十次会议相关议案的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding a specific board meeting agenda item related to a guarantee for cooperative farming households in 2023. It references regulatory guidelines and company rules but does not contain financial statements or detailed financial data. The document is a formal board/management related opinion rather than a full report or announcement of voting results. It fits best under Board/Management Information (MANG) as it relates to board meeting matters and independent director opinions.
2023-03-03 Chinese

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