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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 2022-10-09 Governance 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
天域生态独立董事工作制度（2022年10月修订）
Governance Information Classification · 95% confidence The document is titled '天域生态环境股份有限公司 独立董事工作制度' which translates to 'Independent Director Work System of Tianyu Ecological Environment Co., Ltd.' It is a detailed internal governance document outlining the roles, responsibilities, qualifications, nomination, election, rights, obligations, and protections of independent directors within the company. It references relevant laws, regulations, and company bylaws, focusing on governance structure and director duties rather than financial performance or audit results. There is no indication of financial data, audit opinions, or meeting results. The content aligns with governance practices and internal rules for board members. Therefore, the document fits best under Governance Information (CGR). The document length (8067 characters) and detailed procedural content support this classification with high confidence.
2022-10-09 Chinese
天域生态关于召开2022年第四次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2022 fourth extraordinary general meeting of shareholders for the company 天域生态环境股份有限公司. It includes information about the meeting date, voting methods (including cumulative voting), agenda items such as board elections and amendments to company bylaws, instructions for shareholders on voting and attendance, and proxy forms. There is no financial data or earnings information, nor is it a transcript or presentation. It is not an announcement of voting results but a notice to shareholders about the meeting and how to participate. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings.
2022-10-09 Chinese
独立董事候选人声明-梅婷
Board/Management Information Classification · 95% confidence The document is a declaration statement by an independent director candidate, detailing qualifications, compliance with regulatory requirements, and commitments related to the role. It references various laws and regulatory rules but does not contain financial data, report results, or meeting outcomes. It is not an announcement of a report publication but a formal statement related to board/management information, specifically about a director candidate's qualifications and independence. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on director candidacy, not a full report or announcement of voting results.
2022-10-09 Chinese
天域生态董事、监事和高级管理人员持股及其变动管理办法（2022年10月修订）
Governance Information Classification · 95% confidence The document is titled as a management method regarding the shareholding and changes of shares held by directors, supervisors, and senior management personnel of the company. It contains detailed rules and regulations about shareholding restrictions, trading prohibitions, reporting and disclosure obligations, and compliance with relevant laws and stock exchange rules. There is no indication that this is a financial report, earnings release, or any form of meeting presentation or transcript. It is a governance-related document outlining internal rules and compliance requirements for insiders' shareholding and trading activities. Therefore, the document best fits the category of Governance Information (CGR). The document length (6527 characters) and content confirm it is a substantive governance policy document, not a brief announcement or regulatory filing.
2022-10-09 Chinese
天域生态关于修订部分制度的公告
Governance Information Classification · 95% confidence The document is an announcement from the board of directors about revisions to certain company governance and management systems. It references the company's board meeting and the need to submit these revisions to a shareholders' meeting for approval. The content focuses on governance rules and internal company policies rather than financial results or detailed reports. The document length is short (999 characters) and it is an announcement of changes to governance-related documents, not the documents themselves. Therefore, it fits best under Governance Information (CGR).
2022-10-09 Chinese
天域生态第三届监事会第二十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a supervisory board meeting resolution, specifically about the nomination of candidates for the next supervisory board. It includes details about the meeting date, attendance, and voting results. There is no financial data, no mention of annual or quarterly reports, no audit information, and no investor presentation. The document is an official announcement related to board/management changes, specifically the supervisory board election and nomination process. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2022-10-09 Chinese

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