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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
累积投票制度实施细则
Governance Information Classification · 95% confidence The document is titled "累积投票制度实施细则" which translates to "Cumulative Voting System Implementation Rules" for the company 拓新药业集团股份有限公司. It details the procedures, principles, and rules for the election of directors using a cumulative voting system, including nomination, voting, and election principles. There is no financial data, no mention of financial results, no audit information, no legal proceedings, no capital changes, no voting results announcement, and no meeting materials. Instead, it focuses on governance procedures related to board elections and shareholder voting mechanisms. This fits the description of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices. The document length is 3766 characters, which is sufficient for a detailed governance document and not a brief announcement or notice. Therefore, the appropriate classification is CGR with high confidence.
2025-08-26 Chinese
关于2025年半年度募集资金存放与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2025年半年度募集资金存放与使用情况的专项报告" which translates to a "Special Report on the Storage and Use of Raised Funds for the Half Year 2025." It details the amount of funds raised, their usage, storage, management, and compliance with regulatory rules from the China Securities Regulatory Commission and Shenzhen Stock Exchange. The document includes detailed financial figures about fundraising, usage, project investments, changes in project implementation, and compliance with fundraising regulations. It is a comprehensive report focused on the use and management of capital raised by the company during the half-year period ending June 30, 2025. This matches the definition of a Capital/Financing Update (CAP) as it provides updates on company fundraising and the use of those funds. It is not an announcement of a report but the report itself, and it contains substantive financial data and analysis related to fundraising and capital usage.
2025-08-26 Chinese
关于聘任高级管理人员的公告
Board/Management Information Classification · 100% confidence The document is an announcement from a company about the appointment of senior management personnel, specifically the hiring of two vice general managers. It includes details about the board meeting approving the appointments, the qualifications of the appointees, and their resumes. There is no financial data, no mention of financial results, no regulatory certifications, or report publications. The content clearly fits the category of announcing changes in senior management rather than any financial report or other filing type.
2025-08-26 Chinese
第五届监事会第六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the sixth meeting of the fifth supervisory board of the company. It includes details about the meeting's convening, attendance, and the voting results on various agenda items such as approval of the 2025 semi-annual report, a special report on the use of raised funds, amendments to the company charter, and company system revisions. The document does not contain the actual semi-annual report or financial statements but refers to them being disclosed elsewhere (on the cninfo website). The document is relatively short (1677 characters) and serves as a meeting resolution announcement rather than a full financial report or detailed management discussion. It is not a proxy statement, call transcript, or regulatory filing of another type. The best fitting category is Regulatory Filings (RNS) as it is a general regulatory announcement about supervisory board meeting resolutions and related compliance matters.
2025-08-26 Chinese
董事会薪酬与考核委员会工作条例
Governance Information Classification · 95% confidence The document is titled '董事会薪酬与考核委员会工作条例' which translates to 'Board Remuneration and Assessment Committee Working Rules'. It details the structure, responsibilities, and procedures of the Board's remuneration and assessment committee. It is a governance document outlining internal rules and committee operations related to board and senior management compensation and evaluation. There are no financial statements, no earnings data, no voting results, no announcements of reports, or legal proceedings. The content fits the description of Governance Information (CGR), which covers internal rules, board structure, and governance practices. The document length is 2373 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Therefore, the appropriate classification is CGR with high confidence.
2025-08-26 Chinese
子公司管理制度
Governance Information Classification · 95% confidence The document is titled as a 'Subsidiary Management System' for a company, detailing internal governance, management principles, personnel management, financial management, decision-making, information management, and assessment systems for subsidiaries. It is a regulatory or internal governance document rather than a financial report or announcement. It does not contain financial statements, earnings data, voting results, or any form of report publication announcement. It is a detailed governance and management policy document for subsidiaries, which fits best under Governance Information (CGR). The document length is 4396 characters, which is relatively short but contains substantive governance content, not just an announcement or certification. Therefore, the classification is CGR with high confidence.
2025-08-26 Chinese

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