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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 2025-08-29 Governance Information
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
技源集团股份有限公司董事会审计委员会议事规则（2025年8月修订）
Governance Information Classification · 95% confidence The document is titled '董事会审计委员会议事规则' which translates to 'Board Audit Committee Meeting Rules'. It details the composition, responsibilities, authority, meeting procedures, and governance of the audit committee within the board of directors. It references company law, stock exchange regulations, and internal governance rules. The content is about internal governance structure and rules for the audit committee rather than financial results, audit reports, or announcements. It does not contain financial statements or audit opinions but rather governance policies and procedures. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-29 Chinese
技源集团股份有限公司独立董事工作制度（2025年8月修订）
Governance Information Classification · 100% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System' and contains detailed rules and procedures regarding the qualifications, duties, nomination, election, and protections of independent directors within the company. It references legal and regulatory frameworks, governance structures, and internal company policies. There is no indication that this is a financial report, earnings release, or announcement of voting results. Instead, it is a governance-related document detailing internal rules and practices for board members, specifically independent directors. Therefore, the document fits best under the category of Governance Information (CGR). The document length and content confirm it is a full policy document, not a brief announcement or certification.
2025-08-29 Chinese
技源集团股份有限公司第二届监事会第四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the Supervisory Board meeting of 技源集团股份有限公司. It includes details about the meeting date, attendance, and the approval of the 2025 half-year report and other corporate governance matters. The document explicitly states that the half-year report and its summary are available on the Shanghai Stock Exchange website, indicating this document is not the report itself but an announcement of the meeting's resolutions and approvals. The document length is short (940 characters), and it serves as a formal disclosure of meeting decisions rather than containing substantive financial data or the report itself. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for such announcements that do not contain the full report or detailed financial data.
2025-08-29 Chinese
技源集团股份有限公司2025年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "技源集团股份有限公司2025 年半年度报告" which translates to "TSI Group Co., Ltd. 2025 Semi-Annual Report." It contains detailed financial data for the first half of 2025, including revenue, profit, cash flow, and other financial metrics. The document includes management discussion and analysis, company business overview, industry information, and financial statements. The length is substantial (15,000 characters), and it contains actual financial data and analysis for a period shorter than a full fiscal year (half-year). This matches the definition of an Interim / Quarterly Report (IR). It is not an announcement or a brief summary but a comprehensive report with substantive financial content.
2025-08-29 Chinese
技源集团股份有限公司融资与对外担保管理制度（2025年8月修订）
Governance Information Classification · 95% confidence The document is titled '融资与对外担保管理制度' which translates to 'Financing and External Guarantee Management System' and is a detailed internal policy document of the company regarding the management, approval procedures, risk control, and responsibilities related to financing and external guarantees. It includes references to company law, internal governance, approval authorities, and risk management processes. It is not a financial report, earnings release, or announcement but rather a governance and management policy document. It does not contain financial statements or results, nor is it a brief announcement or certification. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-29 Chinese
技源集团股份有限公司股东会网络投票实施细则
Governance Information Classification · 95% confidence The document is titled '股东会网络投票实施细则' which translates to 'Implementation Rules for Shareholders' Meeting Online Voting' for 技源集团股份有限公司. It details the procedures, rules, and regulations for conducting online voting in shareholders' meetings, including notification, voting methods, vote counting, and legal compliance. There is no financial data, earnings information, or report publication mentioned. It is a procedural and governance-related document about shareholder meeting voting processes rather than a report or announcement of financial results or corporate actions. Therefore, it fits best under Governance Information (CGR), which covers internal rules and governance practices related to the company’s operations and shareholder meetings.
2025-08-29 Chinese

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