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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 2022-05-11 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
监事会关于2022年股票期权激励计划首次授予股票期权激励对象名单的核查意见（授权日）
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the Supervisory Board regarding the verification of the initial grant list of stock option incentive recipients under the company's 2022 stock option incentive plan. It references relevant laws and regulations and confirms the eligibility and compliance of the recipients. The document is an official announcement related to stock option incentives and does not contain financial statements or detailed financial performance data. It is not a full report like an Annual Report or Interim Report, nor is it a regulatory certification or voting result. Given the content and length (1106 characters), it fits best as a Regulatory Filing (RNS), which is a fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2022-05-11 Chinese
2022年股票期权激励计划首次授予股票期权激励对象名单（授权日）
Regulatory Filings Classification · 90% confidence The document is a detailed list of stock option incentive plan recipients, including names, positions, and allocation details. It also includes a correction notice for previously announced names. There is no financial statement, earnings data, or regulatory certification. The content focuses on management incentive allocation, which is related to management information but specifically about stock option grants. This is not a full report, earnings release, or regulatory filing. It is an announcement related to management stock option incentives, which fits best under Regulatory Filings (RNS) as it does not fit other specific categories like Director's Dealing or Capital/Financing Update exactly. The document length is short and it is an announcement rather than a full report.
2022-05-11 Chinese
天域生态第三届董事会第四十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 44th meeting of the third board of directors of Tianyu Ecological Environment Co., Ltd. It details the meeting date, attendance, and the approval of a stock option incentive plan. The document is short (924 characters) and primarily reports on board decisions rather than providing detailed financial data or full reports. It is not an annual report, audit report, or earnings release. It is not a call transcript or investor presentation. It is a board meeting resolution announcement, which fits the category of Board/Management Information (MANG).
2022-05-11 Chinese
天域生态环境股份有限公司关于召开2021年度业绩说明会暨问题征集的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling of a 2021 annual performance explanation meeting (业绩说明会) to be held on May 17, 2022. It mentions that the company has already published the 2021 Annual Report and profit distribution plan. The document invites investors to participate in an interactive online session where company executives will answer questions about the 2021 financial results. The document does not contain actual financial data or detailed financial statements but serves as a notice for the upcoming investor presentation event. Therefore, it is best classified as an Investor Presentation (IP) announcement rather than the report itself or a regulatory filing.
2022-04-29 Chinese
天域生态2022年第一季度主要经营数据公告
Regulatory Filings Classification · 90% confidence The document is a quarterly announcement of main operating data for the first quarter of 2022 by Tianyu Ecological Environment Co., Ltd. It contains specific business activity data such as contract amounts and sales volumes for the quarter, but it is relatively short (722 characters) and does not include comprehensive financial statements or detailed financial analysis. It is not a full interim or quarterly report (IR) but rather a brief operational data announcement. Given the length and content, it fits best as a Regulatory Filing (RNS) since it is a regulatory disclosure of quarterly operating data without full financial statements.
2022-04-29 Chinese
2021年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled '2021 年年度股东大会会议资料' which translates to '2021 Annual General Meeting (AGM) Materials'. It contains detailed agenda items for the 2021 AGM, including reports from the board of directors, supervisory board, financial statements, independent directors' reports, profit distribution plans, appointment of auditors, related party transactions, guarantees, and remuneration proposals. The document also includes meeting procedures, voting instructions, and detailed reports that are typically presented and discussed during an AGM. The length of the document (15,000 characters) and the content indicate it is the actual meeting materials, not just an announcement or summary. Therefore, this document fits the category of AGM Information (AGM-R).
2022-04-29 Chinese

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