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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 2022-12-21 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
天域生态关于召开2023年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2023 first extraordinary general meeting of shareholders for Tianyu Ecological Environment Co., Ltd. It details the meeting date, voting methods, agenda items, registration procedures, and includes an authorization proxy form for voting. There is no financial data, earnings, or report content. It is an announcement related to a shareholder meeting, specifically a notice to shareholders about the meeting and voting procedures. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the Annual or Extraordinary General Meeting. The document length is under 5,000 characters and is clearly a meeting notice, not a report or voting results announcement.
2022-12-21 Chinese
天域生态关于为合作养殖农户提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Tianyu Ecological Environment Co., Ltd. regarding providing guarantees for cooperative farming households. It details the guarantee amount, the parties involved, risk control measures, and the board's opinion. It references compliance with stock exchange listing rules and mentions that the guarantee matter will be submitted to the shareholders' meeting for approval. The document is a formal disclosure about a financing-related guarantee but does not contain financial statements or detailed financial results. It is not an annual or interim report, nor an earnings release. It is not a report publication announcement since it contains substantive content about the guarantee. The document fits best as a Capital/Financing Update (CAP) because it concerns the company's external guarantee commitments related to financing activities.
2022-12-21 Chinese
天域生态2023年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled '2023 年第一次临时股东大会会议资料' which translates to '2023 First Extraordinary General Meeting (EGM) Meeting Materials'. It contains detailed meeting instructions, agenda, and a specific proposal for shareholder approval regarding guarantees for cooperative farmers. The content is clearly meeting materials prepared for a shareholder meeting, including procedural rules, agenda items, and explanatory notes for proposals to be voted on. There is no financial statement or audit data, nor is it a transcript or announcement of 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 meetings). The document length is 4244 characters, consistent with a detailed meeting material but not a full report.
2022-12-21 Chinese
独立董事关于第四届董事会第五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 proposals discussed at the company's fourth board meeting, fifth session. It references compliance with regulatory rules and company bylaws, and provides an opinion on a guarantee proposal for cooperative farming households. The document is short (664 characters) and consists mainly of a formal opinion and signatures, without financial data or detailed report content. It is not a full report like an Annual Report or Interim Report, nor is it a certification or voting result. It fits best as a Board/Management Information filing, as it relates to board meeting matters and independent director opinions on board proposals.
2022-12-21 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对外提供担保的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from a sponsoring institution (中德证券有限责任公司) regarding an external guarantee provided by 天域生态环境股份有限公司. It discusses the background, necessity, risk control, and approval process of the guarantee, including opinions from the board, independent directors, and supervisory board. The document references regulatory rules and company procedures but does not contain financial statements or quarterly/yearly financial results. It is not an announcement of a report but a formal verification opinion related to a specific corporate action (external guarantee). This type of document fits best under Regulatory Filings (RNS) as it is a compliance and verification report related to corporate governance and regulatory requirements, not a financial report or announcement of voting results or capital changes.
2022-12-21 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 the company 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 board's approval, the amounts repaid, and references previous announcements with specific announcement numbers. The document is short (1008 characters) and primarily serves as an update on the use and repayment of raised funds, not a full financial report or detailed financial statements. It fits the description of a Capital/Financing Update (CAP) as it relates to the company's fundraising and capital usage activities.
2022-12-20 Chinese

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