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Tuoxin Pharmaceutical Group Co.,Ltd. — Investor Relations & Filings

Ticker · 301089 ISIN · CNE100004YC3 Shenzhen Stock Exchange Manufacturing
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Filings indexed 734 across all filing types
Latest filing 2025-08-26 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 301089

About Tuoxin Pharmaceutical Group Co.,Ltd.

https://www.tuoxinpharm.com

Tuoxin Pharmaceutical Group Co., Ltd. specializes in the research, development, production, and distribution of nucleosides and nucleotides. The company serves as a major global supplier of active pharmaceutical ingredients (APIs) and chemical intermediates. Its core product portfolio includes cytidine, inosine, guanosine, adenosine, and their various derivatives, which are essential components in the synthesis of antiviral, anti-tumor, and cardiovascular medications. Notably, the group provides key intermediates for drugs such as Ribavirin and Azvudine. Tuoxin Pharmaceutical leverages advanced synthetic biotechnology and large-scale manufacturing capabilities to support the global pharmaceutical industry. The company maintains a focus on technological innovation and quality control to ensure the stability and purity of its chemical products for diverse therapeutic applications.

Recent filings

Filing Released Lang Actions
董事、高级管理人员所持本公司股份及其变动管理制度
Governance Information Classification · 95% confidence The document is a detailed management system outlining the rules and regulations regarding the holdings and changes in shares by the company's directors and senior management. It includes provisions on stock trading restrictions, reporting and disclosure obligations, account and share management, and compliance with relevant laws and stock exchange regulations. The content focuses on governance and internal control over share transactions by insiders rather than financial results, audit opinions, or shareholder meeting materials. It is not an announcement or a brief notice but a comprehensive governance document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-26 Chinese
独立董事专门会议议事规则
Governance Information Classification · 100% confidence The document is titled '独立董事专门会议议事规则' which translates to 'Rules of Procedure for Independent Directors' Special Meetings' of a company. It outlines the governance framework, meeting procedures, voting rules, and responsibilities of independent directors. There is no financial data, no mention of financial results, no shareholder voting results, no announcements of report publications, or any other regulatory filings. The content is focused on governance practices and internal rules related to the board's independent directors. Therefore, this document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-26 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System' and details the rules, responsibilities, qualifications, and procedures related to independent directors of the company. It references relevant laws, regulations, and company bylaws, and outlines governance practices for independent directors. There is no financial data, earnings information, or report publication announcement. The content is focused on governance structure and internal rules regarding independent directors, which fits the definition of Governance Information (CGR). The document length is sufficient and it is not a brief announcement or certification. Therefore, the appropriate classification is Governance Information (CGR).
2025-08-26 Chinese
董事会提名委员会工作条例
Governance Information Classification · 95% confidence The document is titled '董事会提名委员会工作条例' which translates to 'Board Nomination Committee Working Rules'. It details the structure, responsibilities, and procedures of the board nomination committee, including how directors and senior management are nominated and selected. There is no financial data, earnings information, or regulatory filing content. The document is a governance-related internal rules document about board structure and nomination processes. Therefore, it fits the category of Governance Information (CGR). The document length is 2330 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report publication notice.
2025-08-26 Chinese
重大信息内部报告制度
Governance Information Classification · 95% confidence The document is titled "重大信息内部报告制度" which translates to "Major Information Internal Reporting System" for a company. It details the internal procedures, responsibilities, and definitions related to reporting major information within the company, including legal references and internal governance rules. It is a policy or governance document outlining how the company manages and reports significant information internally and externally. There are no financial statements, earnings data, or direct financial results presented. It is not an announcement of a report but a governance framework document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-26 Chinese
年度报告重大差错责任追究制度
Governance Information Classification · 95% confidence The document is titled '年度报告重大差错责任追究制度' which translates to 'Annual Report Major Error Responsibility Accountability System'. It outlines the company's internal policy and procedures for handling major errors in the annual report disclosures, including responsibilities, principles, and disciplinary measures. It does not contain actual financial data or the annual report itself, but rather a governance or compliance document related to the annual report process. The document is relatively short (1818 characters) and focuses on internal rules and accountability rather than presenting financial results or audit findings. Therefore, it is best classified under Governance Information (CGR) as it details internal rules and governance practices related to annual report disclosures.
2025-08-26 Chinese

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