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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 2023-02-10 AGM 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
天域生态2023年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled '2023 年第二次临时股东大会会议资料' which translates to '2023 Second Extraordinary General Meeting (EGM) Meeting Materials'. It contains detailed meeting instructions, agenda, and a specific proposal regarding related party transactions for the year 2023. The content is clearly materials prepared for a shareholders meeting, including procedural rules, voting instructions, and the agenda items to be discussed and voted on. There is no financial statement or audit report included, nor is it a transcript or announcement of results. The document is a presentation of materials for the shareholders' meeting itself, which fits the definition of AGM Information (AGM-R), even though it is an extraordinary meeting rather than an annual one, the category AGM-R covers presentations and materials shared during general meetings. The document length is 4176 characters, which is consistent with meeting materials rather than a full report. Therefore, the best classification is AGM Information (AGM-R).
2023-02-10 Chinese
天域生态关于提前归还部分暂时用于补充流动资金的闲置募集资金的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Tianyu Ecological Environment Co., Ltd. regarding the early repayment of part of the temporarily used idle raised funds for supplementing working capital. It details the amounts and dates of repayments and references previous announcements. The document is short (1090 characters) and primarily serves as an update on the status of capital usage and repayment, without containing financial statements or detailed financial analysis. It is not a full financial report, audit, or earnings release. It fits the category of Capital/Financing Update (CAP) as it relates to the company's use and repayment of raised funds for working capital purposes.
2023-02-02 Chinese
天域生态2022年年度业绩预告
Earnings Release Classification · 95% confidence The document is a 2022 annual earnings forecast (业绩预告) for Tianyu Ecological Environment Co., Ltd. It provides preliminary estimated net profit figures for the full year 2022, explicitly states that the data is unaudited and preliminary, and warns investors to await the formal audited annual report. The document length is 1725 characters, which is relatively short and does not contain full financial statements or detailed analysis, only preliminary profit estimates. This type of document is an Earnings Release (ER) as it announces key highlights of financial results before the full audited report is published. It is not the full Annual Report (10-K) or Interim Report (IR), nor is it a Report Publication Announcement (RPA) because it contains substantive preliminary financial data rather than just a notice of report availability. Therefore, the correct classification is Earnings Release (ER). FY 2022
2023-01-30 Chinese
关于天域生态环境股份有限公司非公开发行股票申请文件二次反馈意见的回复
Management Reports Classification · 95% confidence The document is a detailed reply from Tianyu Ecological Environment Co., Ltd. and its sponsor to the China Securities Regulatory Commission regarding the second feedback on the company's non-public stock issuance application. It contains extensive financial data, business descriptions, strategic plans, investment rationales, and operational details covering multiple years (2019-2022). The content focuses on the company's business segments, investment in photovoltaic new energy, financial performance, and strategic development, including audited and unaudited financial figures. The document is lengthy (15,000 characters) and contains substantive financial and operational information rather than just an announcement or a brief summary. It is not a transcript, call, or a simple announcement but a comprehensive management-level report addressing regulatory feedback with detailed financial and strategic explanations. This aligns with the characteristics of a Management Report (MDA), which provides management's detailed explanation of financial results, business trends, and outlook, especially in the context of a regulatory review of a financing application. Therefore, the most appropriate classification is Management Reports (MDA).
2023-01-20 Chinese
独立董事关于第四届董事会第七次会议相关议案的事前认可意见
Board/Management Information Classification · 95% confidence The document is an independent directors' pre-approval opinion regarding proposals for the company's fourth board of directors' seventh meeting. It discusses the legality and fairness of a non-public share issuance plan and related agreements, referencing compliance with laws and company rules. The document is a formal opinion letter from independent directors, not a full report or announcement of financial results. It does not contain financial statements or detailed financial data. It is related to board-level decisions and governance matters, specifically about a capital transaction and related party transaction approval. Given the content and nature, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions at the board level, including approvals of significant corporate actions by the board.
2023-01-20 Chinese
天域生态关于非公开发行股票方案调整及预案修订情况说明的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding adjustments to a non-public stock issuance plan and the revision of the related proposal by Tianyu Ecological Environment Co., Ltd. It details changes in the number of shares to be issued and the total amount of funds to be raised, along with updates on the decision-making process and other related information. The document is relatively short (2694 characters) and serves as a formal public notice of changes to a financing plan rather than the full financing report or detailed financial statements. It does not contain comprehensive financial data or results but focuses on the update of the capital raising plan. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2023-01-20 Chinese

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