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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 2022-11-29 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
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财务资助的核查意见
Regulatory Filings
2022-11-29 Chinese
天域生态关于控股子公司对外提供财务资助的公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement by Tianyu Ecological Environment Co., Ltd. regarding financial assistance provided by its controlling subsidiary to external parties. It details the loan amounts, terms, approvals by the board of directors, and compliance with stock exchange rules. The document is relatively short (2940 characters) and focuses on disclosing a specific financing transaction rather than presenting comprehensive financial statements or performance data. It does not contain financial results, management discussion, or audit information. Therefore, it is best classified as a Capital/Financing Update (CAP) since it reports on a financing activity (financial assistance/loan) by a subsidiary.
2022-11-28 Chinese
天域生态关于召开2022年第五次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2022 fifth extraordinary general meeting of shareholders (临时股东大会) for Tianyu Ecological Environment Co., Ltd. It details the meeting date, voting methods, agenda items, and procedural instructions for shareholders. There is no financial data, earnings, or management discussion. It is an announcement informing shareholders about the meeting and how to participate, not the actual voting results or meeting minutes. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting itself and voting procedures rather than solicitation materials or voting results, it is best classified as a Proxy Solicitation & Information Statement (PSI). The document length is short (3025 characters), consistent with a meeting notice rather than a full report. Therefore, the filing type code is PSI with high confidence.
2022-11-28 Chinese
天域生态关于参股公司签署《股权投资框架协议》及对外提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Tianyu Ecological Environment Co., Ltd. regarding the signing of an equity investment framework agreement and the provision of external guarantees related to a strategic investment in a jointly invested company, Qinghai Juzhiyuan New Materials Co., Ltd. It details the investment terms, parties involved, financial data of the investee, pledge of shares as guarantee, and risk disclosures. The content focuses on a capital investment transaction and related guarantee arrangements, not on financial results, management changes, or regulatory filings. The document length is about 5,244 characters, which is sufficient for a detailed announcement but not a full financial report. It is not a report publication announcement since it contains substantive transaction details. Therefore, the document fits best under Capital/Financing Update (CAP) category, which covers updates on company fundraising, financing activities, or capital structure changes.
2022-11-28 Chinese
独立董事关于第四届董事会第三次会议相关议案的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on several board meeting proposals, including financial assistance, equity investment, guarantees, and adjustments to guarantee limits. It references compliance with company articles, laws, and stock exchange rules, and is signed by independent directors. The content focuses on governance and board-level decisions rather than financial results or regulatory filings. It is not a full annual or interim report, audit report, or earnings release. It is not a voting result announcement or proxy solicitation. The document is best classified as Board/Management Information (MANG) because it relates to board meeting proposals and independent director opinions on governance matters.
2022-11-28 Chinese
天域生态关于调整公司2022年度担保额度预计的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Tianyu Ecological Environment Co., Ltd. regarding the adjustment of the company's 2022 guarantee limit. It details the guarantee amounts, the parties involved, the board's approval, and the necessity and reasonableness of the guarantees. It also mentions that the matter will be submitted to the shareholders' meeting for approval. The document is a formal announcement about financing-related guarantees and does not contain financial statements or detailed financial performance data. It is not a full financial report, audit report, or earnings release. The content fits best under Capital/Financing Update (CAP) as it relates to updates on company financing activities and guarantee limits.
2022-11-28 Chinese

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