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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 2022-04-25 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
独立董事关于第三届董事会第四十二次会议相关议案的独立意见
Regulatory Filings
2022-04-25 Chinese
2021年度独立董事述职报告
Regulatory Filings
2022-04-25 Chinese
2021年年度报告
Annual Report Classification · 100% confidence The document is titled as the 2021 Annual Report of Tianyu Eco-Environment Co., Ltd. It contains detailed sections typical of an annual report, including company overview, financial data for the year 2021, management discussion and analysis, governance, environmental and social responsibility, and financial statements. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. It includes audited financial data, management analysis, and comprehensive disclosures consistent with an official yearly report. Therefore, this document fits the definition of an Annual Report (10-K). FY 2021
2022-04-25 Chinese
关于向控股股东借款暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a related party transaction where the company plans to borrow funds from its controlling shareholders. It details the transaction terms, approvals by the board and independent directors, and the necessity of shareholder approval. The document is relatively short (2310 characters) and serves as a formal disclosure of a financing-related transaction rather than a full financial report or detailed financing update. It is not a full capital/financing update report but an announcement of a specific financing transaction involving related parties. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2022-04-25 Chinese
天域生态2022年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2022 first extraordinary general meeting of shareholders of Tianyu Ecological Environment Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals, and legal witness statements. The content focuses on the voting outcomes and procedural compliance of the shareholder meeting, which is characteristic of a Declaration of Voting Results & Voting Rights Announcement. The document length is 2731 characters, which is typical for such announcements. There is no indication that this is a full report like an Annual Report or Interim Report, nor is it a proxy solicitation or management report. Therefore, the appropriate classification is DVA.
2022-04-22 Chinese
德恒上海律师事务所关于天域生态环境股份有限公司2022年第一次临时股东大会的法律意见书
Regulatory Filings
2022-04-22 Chinese

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