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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 2022-04-06 Remuneration 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
2022年股票期权激励计划（草案）
Remuneration Information Classification · 95% confidence The document is a detailed plan for a 2022 stock option incentive scheme by Tianyu Ecological Environment Co., Ltd. It includes legal references, detailed terms of the stock option plan, allocation, conditions, adjustments, accounting treatment, and performance targets. It is not a financial report, earnings release, or announcement of voting results. It is a comprehensive disclosure of a stock option incentive plan, which is a form of remuneration information related to executive and management compensation. The document is lengthy (15,000 characters) and contains substantive content about the incentive plan, not just an announcement or summary. Therefore, it fits best under the category of Remuneration Information (DEF 14A), which covers detailed compensation plans for executives and directors, including stock option plans.
2022-04-06 Chinese
2022年第一次临时股东大会通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2022 first extraordinary general meeting of shareholders (临时股东大会) for Tianyu Ecological Environment Co., Ltd. It includes details about the meeting date, voting methods, agenda items, and proxy authorization. There is no financial data or report content, only an announcement of the meeting and related procedural information. The document length is 3421 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document is best classified as a Proxy Solicitation & Information Statement (PSI), as it provides materials sent to shareholders to inform and request votes for the meeting.
2022-04-06 Chinese
2022年股票期权激励计划实施考核管理办法
Remuneration Information Classification · 95% confidence The document is titled as the "2022 Stock Option Incentive Plan Implementation Assessment Management Measures" for Tianyu Ecological Environment Co., Ltd. It details the governance, assessment criteria, and procedures related to the company's stock option incentive plan. The content focuses on the management and evaluation of stock option incentives, including performance targets, assessment principles, and organizational responsibilities. There is no indication that this is a financial report, earnings release, or regulatory filing. Instead, it relates to governance and management of incentive plans, which falls under governance information or remuneration information. However, since it specifically deals with the stock option incentive plan and its assessment management, it aligns best with Remuneration Information (DEF 14A), which covers executive compensation and incentive plans. The document is 2721 characters long, so it is not a brief announcement but a detailed policy document. Therefore, the most appropriate classification is Remuneration Information (DEF 14A).
2022-04-06 Chinese
2022年股票期权激励计划首次授予激励对象名单
Remuneration Information Classification · 95% confidence The document is titled as a list of recipients for a 2022 stock option incentive plan from Tianyu Ecological Environment Co., Ltd. It contains detailed tables listing the allocation of stock options to directors, senior management, and middle management personnel. There is no indication of financial statements, audit opinions, earnings data, or regulatory certifications. The content focuses on the allocation of stock options, which is related to remuneration or compensation information for executives and employees. The document length is 2275 characters, which is relatively short and does not contain a full report but detailed information about stock option grants. This fits best under the category of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors, including stock option plans and allocations.
2022-04-06 Chinese
2022年股票期权激励计划（草案）摘要公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding a 2022 stock option incentive plan (草案) by Tianyu Ecological Environment Co., Ltd. It includes comprehensive information about the stock option plan, including the number of options, allocation, exercise price, conditions, performance targets, adjustment methods, implementation procedures, rights and obligations of the company and incentive recipients, and handling of changes. The document is lengthy (15,000 characters) and contains substantive content about the stock option incentive plan, which is a form of equity compensation plan. This type of document is typically classified as a Capital/Financing Update (CAP) because it relates to changes in the company's capital structure and financing arrangements through stock options. It is not an Annual Report, Earnings Release, or Management Report, nor is it a simple announcement or regulatory filing. Therefore, the appropriate classification is CAP with high confidence.
2022-04-06 Chinese
第三届董事会第四十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of Tianyu Ecological Environment Co., Ltd. It includes information about the meeting date, attendance, agenda items, voting results, and plans to convene a shareholders' meeting. The content focuses on board decisions such as capital increase in a subsidiary, stock option incentive plans, and authorization for the board to handle related matters. There are no financial statements or comprehensive financial data presented. The document is not a full annual or interim report, nor is it a call transcript or earnings release. It is not a simple announcement of a report publication but a substantive disclosure of board meeting resolutions. Therefore, it fits the category of Board/Management Information (MANG). The document length is 3661 characters, which is sufficient for a detailed board meeting resolution announcement. Hence, the classification is MANG with high confidence.
2022-04-06 Chinese

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