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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 2021-12-20 Board/Management Inform…
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
独立董事关于对外投资设立合资公司暨关联交易的议案之事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding a proposed external investment and related party transaction to establish a joint venture company. It references compliance with stock exchange listing rules and guidelines on related party transactions. The document is a pre-approval opinion for a board meeting agenda item, not a full report or announcement of voting results. It is related to board/management information about corporate governance and decision-making processes. The document length is short and it is not a financial report or earnings release. Therefore, the most appropriate classification is Board/Management Information (MANG).
2021-12-20 Chinese
天域生态关于召开2021年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2021 first extraordinary general meeting of shareholders (临时股东大会) for Tianyu Ecology Environment Co., Ltd. It details the meeting date, voting methods, agenda items, registration procedures, and proxy authorization forms. There is no financial data, earnings, or management discussion. It is an announcement informing shareholders about the meeting and voting process, not the actual voting results or meeting minutes. The document length is under 5,000 characters and it serves as a meeting notice rather than a report or results announcement. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than solicitation materials or voting results, it aligns more closely with Proxy Solicitation & Information Statement (PSI).
2021-12-13 Chinese
2021年第一次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is titled '2021 年第一次临时股东大会会议资料' which translates to '2021 First Extraordinary General Meeting (EGM) Meeting Materials'. It contains detailed meeting agenda, meeting rules, and multiple proposals for shareholder approval such as adjustments to business scope, amendments to the company charter, and amendments to shareholder meeting rules. The content is typical of materials prepared and distributed for a shareholders' meeting to inform and guide shareholders on the meeting proceedings and agenda items. There is no financial data, earnings information, or audit content. It is not a report publication announcement but the actual meeting materials. Therefore, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings (including extraordinary meetings).
2021-12-13 Chinese
天域生态关于修订《公司章程》、《股东大会议事规则》的公告
Governance Information Classification · 95% confidence The document is an announcement from Tianyu Ecological Environment Co., Ltd. regarding the revision of the company's Articles of Association and the Shareholders' Meeting Rules. It details specific amendments to governance documents, including voting rights, cumulative voting procedures, and other corporate governance rules. The document references legal and regulatory compliance and states that the revisions will be submitted to the shareholders' meeting for approval. There is no financial data, earnings information, or audit content. The document is not a report itself but an announcement of changes to governance documents. Therefore, it fits best under Governance Information (CGR). The document length and content support this classification with high confidence.
2021-12-13 Chinese
天域生态简式权益变动报告书
Major Shareholding Notification Classification · 100% confidence The document is titled as a "简式权益变动报告书" which translates to a "Simplified Equity Change Report." It details the changes in shareholding by the information disclosure obligor and their related parties, including shareholding percentages before and after the change, the method of shareholding change (such as fund share transfer and stock trading), and compliance with relevant securities laws. It includes detailed information about the shareholders, their shareholding changes, and declarations about the absence of any adverse impact on company control or shareholder rights. The document is 8,340 characters long, which is substantial and contains detailed substantive information about shareholding changes. This matches the definition of a Major Shareholding Notification (MRQ), which is a notification of changes in significant share ownership levels crossing thresholds. It is not an announcement of a report publication, nor a general regulatory filing, nor a financial report. Therefore, the correct classification is MRQ with high confidence.
2021-12-13 Chinese
公司章程（2021年12月修订）
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of Tianyu Eco-Environment Co., Ltd. It contains detailed chapters on company governance, shareholder rights, board structure, management, financial accounting, profit distribution, audit, and procedures for shareholder meetings. The content is a comprehensive set of internal rules and regulations governing the company’s organization and operations, including shareholder meetings, board responsibilities, and amendments to the articles. It is not a financial report, earnings release, or announcement but a governance document. Therefore, it fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the articles, not a brief announcement or summary.
2021-12-13 Chinese

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