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Yantai Zhenghai Bio-Tech Co., Ltd. — Investor Relations & Filings

Ticker · 300653 ISIN · CNE100002NZ1 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 968 across all filing types
Latest filing 2024-06-05 Notice of Dividend Amou…
Country CN China
Listing Shenzhen Stock Exchange 300653

About Yantai Zhenghai Bio-Tech Co., Ltd.

https://www.zhbio.com

Yantai Zhenghai Bio-Tech Co., Ltd. specializes in the research, development, production, and sale of regenerative medicine materials. The company focuses on tissue engineering and biomaterials to provide solutions for clinical repair and functional reconstruction. Its core product portfolio includes the Heal-All oral repair membrane, absorbable hard cerebral (spinal) membrane patches, and skin repair membranes. These products are widely utilized in stomatology, neurosurgery, and orthopedics. The company leverages advanced processing technologies to ensure biocompatibility and safety in its medical devices. By integrating research with clinical needs, it develops innovative bone repair materials and other biological scaffolds designed to facilitate natural tissue regeneration.

Recent filings

Filing Released Lang Actions
2023年年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is titled '2023 年年度权益分派实施公告' which translates to '2023 Annual Dividend Distribution Implementation Announcement'. It details the dividend distribution plan approved at the 2023 Annual General Meeting, including dividend amounts, record dates, ex-dividend dates, and related adjustments. It explicitly states that the dividend plan was approved at the 2023 Annual General Meeting and now the company is announcing the implementation details of the dividend distribution. The document is about the announcement of the dividend amount and payment details, not the full annual report or financial statements. The document length is 3380 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of 'Notice of Dividend Amount' (DIV).
2024-06-05 Chinese
关于2023年年度权益分派实施后调整回购股份价格上限的公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement regarding the adjustment of the upper limit price for the company's share repurchase program. It details the previous and adjusted repurchase price limits, the effective date of the adjustment, and references the company's prior repurchase plan and equity distribution. The document does not contain financial statements or detailed financial analysis but focuses on the update to the share repurchase terms. This fits the definition of a Transaction in Own Shares (POS) filing, which covers announcements about the company buying back or selling its own shares. The document length is short and it is not a report or a regulatory certification, so it is not classified as a report or regulatory filing. Therefore, the correct classification is POS with high confidence.
2024-06-05 Chinese
关于回购股份的进展公告
Transaction in Own Shares Classification · 100% confidence The document is titled '关于回购股份的进展公告' which translates to 'Announcement on the Progress of Share Repurchase'. It details the company's share buyback plan, including the number of shares repurchased, prices, total amount spent, and compliance with relevant regulations. The document is relatively short (1559 characters) and focuses on the progress update of the share repurchase program rather than financial results or other report types. It does not contain financial statements or management discussion but is a formal announcement about the company's share repurchase activity. According to the filing definitions, this fits the category 'Transaction in Own Shares' (POS), which covers reports of the company buying back or selling its own shares (share repurchase/issuance).
2024-06-05 Chinese
关于补选董事会专门委员会委员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of a new member to the company's board specialized committees. It details the appointment of Mr. Zhang Chao as a member of the audit committee and lists the composition of various board committees. There is no financial data, no mention of annual or quarterly reports, no voting results, and no regulatory certifications. The content clearly relates to changes in the company's board or management structure, specifically committee membership. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused solely on this announcement, reinforcing this classification.
2024-05-27 Chinese
第四届董事会第三次会议决议公告
Board/Management Information Classification · 100% confidence The document is titled '董事会决议公告' which translates to 'Board of Directors Resolution Announcement'. It details the resolutions passed at the company's fourth board meeting, including approval of chairman's remuneration, election of directors, and convening a shareholders meeting. It includes voting results and references to further disclosures on the regulatory website. The content focuses on board decisions and management changes rather than financial results or reports. The document length is short (1207 characters) and it is an announcement of board resolutions, not a full report. Therefore, it fits the category of Board/Management Information (MANG).
2024-05-27 Chinese
董事长薪酬与考核方案（2024年5月）
Remuneration Information Classification · 95% confidence The document is titled '董事长薪酬与考核方案' which translates to 'Chairman Remuneration and Assessment Plan'. It details the principles, structure, and assessment criteria for the chairman's compensation, including fixed salary, bonuses, and performance evaluation. There is no financial data, earnings information, or regulatory filing content. The document focuses solely on remuneration policy for top executives, which aligns with the definition of Remuneration Information (DEF 14A). The document length is short (1337 characters), and it is a policy document rather than an announcement or report publication. Therefore, the appropriate classification is DEF 14A.
2024-05-27 Chinese

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