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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 126 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对外提供财务资助管理制度
Governance Information Classification · 95% confidence The document is titled '对外提供财务资助管理制度' which translates to 'Management System for Providing Financial Assistance to External Parties' by 技源集团股份有限公司. It is a detailed internal policy document outlining the rules, approval procedures, responsibilities, and disclosure requirements related to the company's provision of financial assistance to external entities. The document references relevant laws and stock exchange rules, but it is not a financial report, earnings release, or regulatory filing announcing results or changes. It is a governance/internal control policy document related to financial assistance management. It does not contain financial statements or earnings data, nor is it an announcement of a report or voting results. Therefore, the best fitting category is Governance Information (CGR), as it details internal rules and governance practices regarding financial assistance.
2025-08-29 Chinese
技源集团股份有限公司对外投资管理制度（2025年8月修订）
Governance Information Classification · 95% confidence The document is titled '技源集团股份有限公司对外投资管理制度' which translates to 'External Investment Management System of Jiyuan Group Co., Ltd.' It is a detailed internal policy document outlining the company's procedures, organizational structure, approval authorities, and financial management related to external investments. It does not contain financial statements, earnings data, or regulatory filings. It is not an announcement or a report of financial results but rather a governance or management policy document. Therefore, it best fits the category of 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董事会提名委员会议事规则（2025年8月修订）
Governance Information Classification · 95% confidence The document is titled '董事会提名委员会议事规则' which translates to 'Board Nomination Committee Meeting Rules'. It details the structure, responsibilities, and procedures of the board nomination committee, including nomination and selection of directors and senior management. There is no financial data, earnings information, or regulatory filing content. It is a governance-related document outlining internal rules and governance practices of the company. Therefore, it fits the category of Governance Information (CGR). The document length is 2160 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report publication notice.
2025-08-29 Chinese
技源集团股份有限公司董事会战略委员会议事规则（2025年8月修订）
Governance Information Classification · 95% confidence The document is titled '董事会战略委员会议事规则' which translates to 'Board Strategic Committee Meeting Rules'. It details the composition, responsibilities, decision-making procedures, and meeting rules of the Board's Strategic Committee. It references company governance, committee roles, and internal procedures rather than financial results, audit opinions, or regulatory filings. There is no indication of financial data, earnings, voting results, or announcements of reports. The content is focused on governance structure and internal board committee rules, which aligns with Governance Information filings. The document length is 2579 characters, which is consistent with a detailed governance document rather than a brief announcement or a full annual report. Therefore, the appropriate classification is Governance Information (CGR).
2025-08-29 Chinese
技源集团股份有限公司董事会议事规则（2025年8月修订）
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' or 'Rules of Procedure for the Board of Directors' of 技源集团股份有限公司. It details the internal rules, procedures, and governance practices for the company's board meetings, including meeting types, notification procedures, voting rules, and responsibilities of directors. There is no financial data, audit information, or report content. It is a governance document outlining board structure and operational rules. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and it is not an announcement or a brief notice, but a full set of governance rules.
2025-08-29 Chinese
技源集团股份有限公司第二届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's second board of directors meeting. It details the meeting date, attendance, and voting results on several proposals, including approval of the 2025 semi-annual report and amendments to corporate governance documents. The document does not contain the actual semi-annual report or financial data but references where the report and related announcements can be found. It is a disclosure of board meeting decisions rather than the report itself. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2025-08-29 Chinese

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