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XINJIANG TIANSHAN ANIMAL HUSBANDRY BIO-ENGINEERING CO.,LTD — Investor Relations & Filings

Ticker · 300313 Shenzhen Stock Exchange Agriculture, forestry and fishing
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Filings indexed 2,276 across all filing types
Latest filing 2026-04-24 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 300313

About XINJIANG TIANSHAN ANIMAL HUSBANDRY BIO-ENGINEERING CO.,LTD

https://www.xjtssw.com

Xinjiang Tianshan Animal Husbandry Bio-engineering Co., Ltd. specializes in the breeding and genetic improvement of livestock, primarily focusing on cattle. The company integrates advanced bio-engineering technologies with traditional animal husbandry to produce high-quality genetic materials, including frozen bovine semen and embryos. Its core operations encompass the management of breeding herds, dairy farming, and the production of beef products. By leveraging modern reproductive technologies such as artificial insemination and embryo transfer, the firm aims to enhance the productivity and quality of livestock populations. The company also engages in the sale of breeding stock and provides technical services related to animal reproduction and health management, catering to the needs of the agricultural sector for improved genetic resources and efficient farming practices.

Recent filings

Filing Released Lang Actions
2025年度独立董事述职报告（吴新忠-届满离任）
Governance Information Classification · 1% confidence The document is titled “2025年度独立董事述职报告” (2025 Annual Independent Director Work Report) and provides a detailed governance‐related disclosure on the independent director’s duties, meeting attendance, committee work, internal audit liaison, and compliance with corporate governance rules. It is not a full annual report (10-K/AR), earnings release, or announcement of changes in board composition. Nor is it a simple publication notice. This aligns with a governance information filing detailing board structure and governance practices. Therefore, it should be classified as Governance Information (CGR).
2026-04-24 Chinese
公司董事、高级管理人员薪酬管理制度
Remuneration Information Classification · 1% confidence The document is an internal policy (“薪酬管理制度”) detailing the composition, determination, payment, adjustment, recovery and governance around the compensation of directors and senior management. This falls squarely under the Remuneration Information category, which covers detailed executive pay arrangements, rather than a high-level governance charter or other filings.
2026-04-24 Chinese
第六届董事会第四次会议决议公告
Regulatory Filings Classification · 1% confidence The document is an announcement of the board of directors’ meeting resolutions (“第六届董事会第四次会议决议公告”) for a Chinese listed company. It lists approvals of the annual report, profit distribution proposal, auditor evaluations, internal control reports, Q1 report and other board-level items. This is not an AGM notice, proxy, vote result, or a report itself (10-K/IR/etc.), nor does it announce management or board member changes. There is no specific category for “board meeting resolutions,” so it falls into the general regulatory announcement fallback category: RNS.
2026-04-24 Chinese
董事会关于对2024年度财务报表出具非标准审计意见审计报告所涉及事项在2025年度消除情况的专项说明
Audit Report / Information Classification · 1% confidence The document is a special explanation by the board concerning non-standard audit opinion matters on the 2024 financial statements and how those going-concern and emphasis-of-matter issues were resolved in 2025. It extensively references audit firms and audit reports rather than presenting full annual results or another topic. This falls squarely under standalone Audit Report / Information (AR) rather than an announcement or full annual report.
2026-04-24 Chinese
2025年度非经营性资金占用及其他关联资金往来情况汇总表
Regulatory Filings Classification · 1% confidence The document is a standalone summary table of non-operating fund occupancy and related-party fund flows for 2025, consisting of a formatted disclosure table rather than a full annual or interim report. It does not announce the publication of another report, nor does it fit into any specialized category like earnings release, board management changes, or capital actions. Therefore it falls into the fallback “Regulatory Filings” category for miscellaneous disclosures that don’t match other specific types.
2026-04-24 Chinese
2025年年度审计报告
Audit Report / Information Classification · 1% confidence The document is the 2025 audited financial statements of 新疆天山畜牧生物工程股份有限公司 issued by 深圳久安会计师事务所. It contains the auditor’s opinion, basis for opinion, key audit matters, responsibilities, and the complete audited financial statements and notes. It is not an Annual Report prepared by the company’s management nor an announcement; rather, it is a standalone audit report. This matches the definition for Audit Report / Information (AR).
2026-04-24 Chinese

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