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TSI GROUP CO., LTD. — Investor Relations & Filings

Ticker · 603262 ISIN · CNE1000074W9 Shanghai Stock Exchange Manufacturing
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Filings indexed 125 across all filing types
Latest filing 2026-01-30 Declaration of Voting R…
Country CN China
Listing Shanghai Stock Exchange 603262

About TSI GROUP CO., LTD.

https://tsigroupltd.com/

TSI Group Co., Ltd. is a global developer and manufacturer of functional ingredients and finished dosage forms for the dietary supplement, pharmaceutical, and food and beverage sectors. The company specializes in the research, development, and large-scale production of high-quality bioactive compounds. Key product categories include joint health ingredients such as glucosamine and chondroitin, as well as proprietary muscle health and metabolic health solutions like HMB and PEAK ATP. TSI Group maintains advanced manufacturing facilities and quality control systems to ensure compliance with international standards. The organization focuses on providing science-based ingredients supported by clinical research to global brand owners and manufacturers. Its core capabilities span from raw material sourcing and chemical synthesis to specialized formulation and finished product manufacturing.

Recent filings

Filing Released Lang Actions
技源集团2026年第一次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement from a company's first extraordinary general meeting (EGM) in 2026. It details the meeting date, location, attendance, voting results on a specific proposal related to the change of use of raised funds, and includes a legal opinion from a law firm confirming the legality and validity of the meeting and resolutions. There is no indication of full financial statements or comprehensive financial data. The document is a formal announcement of the voting results and resolutions passed at the shareholders' meeting, not a full report or presentation. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting outcomes, consistent with DVA filings.
2026-01-30 Chinese
技源集团股份有限公司2026年第一次临时股东会会议资料
AGM Information Classification · 95% confidence The document is titled as the "2026 First Extraordinary General Meeting (EGM) Meeting Materials" of 技源集团股份有限公司. It contains detailed agenda items, including the proposal to adjust the use of raised funds from a recent public offering. The text includes specifics about the fundraising amount, investment projects, changes to the investment plan, and justifications for the changes. It also mentions the approval of these changes by the board and requests shareholder approval at the EGM. The document is a meeting material for a shareholders' meeting discussing capital use changes, not a full financial report or earnings release. It is not a voting result announcement but the materials presented for the meeting. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings (including extraordinary meetings). The document length (6010 characters) and content support this classification.
2026-01-22 Chinese
技源集团股份有限公司第二届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by the company 技源集团股份有限公司. It details the date and attendance of the board meeting, the agenda items discussed, and the voting results on a specific proposal related to changes in fundraising projects. It also references related announcements and states compliance with legal and regulatory requirements. The document does not contain financial statements or detailed financial data, nor is it a transcript or presentation. It is an official announcement of board decisions, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2026-01-19 Chinese
技源集团股份有限公司2026年第一次临时股东会补充公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement regarding the supplementary notice for the 2026 first extraordinary general meeting of shareholders of 技源集团股份有限公司. It includes information about the meeting date, agenda items related to changes in the use of raised funds, voting procedures, and proxy forms. The content focuses on shareholder meeting logistics and agenda rather than financial results or reports. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation but a supplementary announcement to a shareholder meeting. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to shareholder meeting notices and voting matters.
2026-01-19 Chinese
东方证券股份有限公司关于技源集团股份有限公司变更部分募投项目的核查意见
Regulatory Filings
2026-01-19 Chinese
技源集团股份有限公司关于变更部分募投项目的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from the company regarding changes to the use of proceeds from a previous fundraising (募集资金用途变更). It details adjustments to investment projects funded by raised capital and states that the changes will be submitted for shareholder approval at an upcoming extraordinary general meeting. The document is relatively short (1696 characters) and primarily serves as a progress update on a previously disclosed proposal about capital use changes. It does not contain financial statements or detailed financial data, nor is it a full report. It is an announcement about capital use changes and related board decisions, fitting the category of Capital/Financing Update (CAP).
2026-01-19 Chinese

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