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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 2022-08-11 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
天域生态信息披露制度（2022年08月修订）
Governance Information Classification · 95% confidence The document is titled as an "Information Disclosure System" for a company, detailing the principles, scope, responsibilities, procedures, and regulations related to the company's information disclosure practices. It extensively references regulatory frameworks, disclosure obligations, types of reports (annual, semi-annual, quarterly), and the process for disclosing both regular and ad hoc information. The document is a policy or governance document about how the company manages and discloses information, rather than an actual financial report, earnings release, or announcement. It does not contain financial data or results but rather internal rules and procedures for disclosure. This fits the definition of a Governance Information report, which details the company's internal rules, board structure, and governance practices related to information disclosure.
2022-08-11 Chinese
天域生态年报信息披露重大差错责任追究制度(2022年08月修订）
Governance Information Classification · 95% confidence The document is titled as a system for accountability regarding major errors in annual report information disclosure for the year 2022. It details principles, standards for identifying major errors in annual reports, procedures for correction and disclosure, and responsibility assignment and penalties related to annual report information disclosure. It does not contain actual financial data or the annual report itself, but rather internal governance and procedural rules related to annual report disclosures. The document is relatively short (3686 characters) and reads like a governance or compliance policy document rather than a full annual report or audit report. Therefore, it fits best under Governance Information (CGR), which covers internal rules and governance practices related to reporting and disclosures.
2022-08-11 Chinese
2022年第二季度主要经营数据公告
Interim / Quarterly Report Classification · 95% confidence The document is a quarterly main operating data announcement for the second quarter of 2022 by Tianyu Ecological Environment Co., Ltd. It contains key business metrics such as contract amounts and sales volumes for the period April to June 2022. The document is relatively short (699 characters) and focuses on operational data rather than full financial statements or detailed analysis. It does not contain comprehensive financial statements or management discussion and analysis. Therefore, it fits the definition of an Interim / Quarterly Report (IR), as it provides substantive financial and operational data for a period shorter than a full fiscal year. Q2 2022
2022-08-11 Chinese
天域生态董事会秘书工作制度（2022年08月修订）
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作制度' which translates to 'Board Secretary Work System' and details the duties, appointment, qualifications, and responsibilities of the company's board secretary. It references relevant laws and regulations governing the role and outlines internal governance procedures related to the board secretary's function. There is no financial data, earnings information, or report publication mentioned. The content focuses on governance practices and internal rules related to the board secretary role, which aligns with Governance Information filings. The document length is 3657 characters, which is relatively short but contains substantive governance content rather than a mere announcement or certification. Therefore, the appropriate classification is Governance Information (CGR).
2022-08-11 Chinese
天域生态内部审计工作制度（2022年08月修订）
Governance Information Classification · 95% confidence The document is titled '内部审计工作制度' (Internal Audit Work System) and details the internal audit policies, responsibilities, procedures, and organizational structure of the company's internal audit function. It references relevant laws, regulations, and governance codes, and outlines the audit committee's and audit department's duties, audit scope, and reporting requirements. The document is a policy or procedural manual rather than a financial report, earnings release, or announcement. It does not contain financial statements, earnings data, or voting results. It is not a report publication announcement or a certification. It is a governance-related document focused on internal audit rules and practices, fitting best under Governance Information (CGR). The document length (7121 characters) supports it being a substantive policy document rather than a brief announcement.
2022-08-11 Chinese
天域生态关于注销部分募集资金专项账户的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the cancellation of a specific fundraising special account used for managing proceeds from a non-public stock issuance. It details the fundraising amount, the bank accounts used for the funds, and the closure of one such account after the funds were fully utilized. The document is short (1266 characters) and focuses on the management and update of capital raised, specifically the cancellation of a fundraising account. This fits the category of Capital/Financing Update (CAP), as it relates to the company's fundraising activities and capital management. It is not a full financial report, audit, or regulatory filing, but a specific update on capital usage and account status.
2022-08-09 Chinese

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