Tailin Biotechnology Co., Ltd.
泰林生物
300813
Shenzhen Stock Exchange
Key Financials
Announcements
Legal Opinion from Guohao Law Firm (Hangzhou) on Adjusting the Purchase Price of the 2026 Employee Stock Ownership Plan for Zhejiang Tailin Biotechnology Co., Ltd.
Announcement on Adjusting the Purchase Price of the 2026 Employee Stock Ownership Plan
Declaration and Commitment of Nominator for Independent Director (Ye Shuming)
Written Commitment from Independent Director Candidate Regarding Participation in the Most Recent Independent Director Training
Declaration and Commitment of Independent Director Candidate (Ye Shuming)
Announcement on the Resignation of Independent Directors upon Expiration of Their Terms and the Re-election of Independent Directors
Notice of the First Extraordinary Shareholders' Meeting in 2026
Announcement of Resolutions from the Thirteenth Meeting of the Fourth Board of Directors
Announcement on Obtaining Patent Certificate
Reminder announcement on the expiration of the first lock-up period of the 2025 employee stock ownership plan and the achievement of unlocking conditions
Announcement on the Completion of Account Opening for the 2026 Employee Stock Ownership Plan.
Reminder Announcement on the Disclosure of the 2026 First Quarter Report
Resolution Announcement of the 12th Meeting of the 4th Board of Directors
2026 First Quarter Report
Guohao Law Firm (Hangzhou) Legal Opinion on Zhejiang Tailin Biotechnology Co., Ltd. Issuing Convertible Bonds to Unspecified Objects
Financial Reports and Audit Reports for the Last Three Years and the Most Recent Financial Report
Changcheng Securities Co., Ltd. Listing Sponsorship Letter for Zhejiang Tailin Biotechnology Co., Ltd. Issuing Convertible Bonds to Unspecified Objects
Changcheng Securities Co., Ltd. Sponsorship Letter for Zhejiang Tailin Biotechnology Co., Ltd. Issuing Convertible Bonds to Unspecified Objects
Zhejiang Tailin Biotechnology Co., Ltd. Prospectus for Issuing Convertible Bonds to Unspecified Objects (Draft)
Announcement on the Application for Issuing Convertible Bonds to Unspecified Objects Accepted by Shenzhen Stock Exchange
Announcement on the completion of share repurchase reaching 1%
Announcement on the Implementation of the 2025 Annual Equity Distribution
Announcement on the First Share Buyback of the Company
Announcement of the annual general meeting resolution in 2025
Announcement on obtaining trademark registration certificates, patent certificates, and computer software copyright registration certificates
Legal opinion from Guohao Law Firm (Hangzhou) regarding the annual general meeting of Zhejiang Tailin Biotechnology Co., Ltd. in 2025
Legal Opinion from Guohao Law Firm (Hangzhou) on the 2026 Employee Stock Ownership Plan of Zhejiang Tailin Biotechnology Co., Ltd.
Announcement on the progress of the company's share repurchase
Announcement on Obtaining Patent Certificates and Computer Software Copyright Registration Certificates
Repurchase Report
Announcement on the Shareholding of Top Ten Shareholders and Top Ten Shareholders with Unlimited Sales Conditions Before Share Repurchase
Announcement on the Plan to Repurchase Company Shares
Assurance Report on the Use of Previous Raised Funds
Report on the Use of Previous Raised Funds
Shareholder Dividend Return Plan for the Next Three Years (2026-2028)
Announcement on Regulatory Measures or Penalties Taken by Securities Regulatory Authorities and Exchanges in the Past Five Years
Announcement on the Dilution of Immediate Returns, Measures to Compensate, and Related Commitments for Issuing Convertible Corporate Bonds to Unspecified Objects
Indicative Announcement on the Disclosure of the Pre-plan for Issuing Convertible Corporate Bonds to Unspecified Objects
Rules for Convertible Corporate Bondholders' Meetings
Feasibility Analysis Report on the Use of Funds Raised from Issuing Convertible Corporate Bonds to Unspecified Objects
Analysis Report on the Feasibility of Issuing Convertible Corporate Bonds to Unspecified Objects
Pre-plan for Issuing Convertible Corporate Bonds to Unspecified Objects
Verification Opinion of the Board of Directors' Remuneration and Assessment Committee on Matters Related to the Company's 2026 Employee Stock Ownership Plan
Board of Directors' Compliance Explanation on the Company's 2026 Employee Stock Ownership Plan (Draft)
Announcement of Resolutions of the Workers' Congress
Zhejiang Tailin Bioengineering Co., Ltd. 2026 Employee Stock Ownership Plan Management Measures
Summary of Zhejiang Tailin Bioengineering Co., Ltd. 2026 Employee Stock Ownership Plan (Draft)
Zhejiang Tailin Bioengineering Co., Ltd. 2026 Employee Stock Ownership Plan (Draft)
Verification Opinion of Great Wall Securities Co., Ltd. on Zhejiang Tailin Bioengineering Co., Ltd.'s Use of Part of Idle Raised Funds and Own Funds for Cash Management
Announcement on Using Part of Idle Raised Funds and Own Funds for Cash Management
2026-004 Indicative Announcement on the Disclosure of the 2025 Annual Report
Announcement on Re-appointing Tianjian Certified Public Accountants (Special General Partnership) as the Auditor for 2026
Independent Director's 2025 Annual Performance Report (Dong Ming)
Independent Director's 2025 Annual Performance Report (Ni Ya)
Independent Director's 2025 Annual Performance Report (Li Guowei)
Independent Director's 2025 Annual Performance Report (Yang Zhongzhi)
Announcement on Convening the 2025 Annual Online Performance Briefing
Internal Control Audit Report
2025 Annual Internal Control Self-Assessment Report
Remuneration Management System for Directors and Senior Management
Special Report on the Deposit and Use of Raised Funds in 2025
Announcement on the Estimated Daily Related Party Transactions for 2026
Notice of Convening the 2025 Annual General Meeting of Shareholders
2025 Annual Board of Directors' Work Report
2025 Annual Financial Settlement Report
Announcement on the Remuneration Plan for Directors and Senior Management for 2026
Announcement on the Company and its Wholly-Owned Subsidiaries Applying for Comprehensive Credit Lines from Banks
Announcement of Resolutions of the Eleventh Meeting of the Fourth Board of Directors
2025 Annual Profit Distribution Plan
Attestation Report on Annual Deposit and Use of Raised Funds
Great Wall Securities Co., Ltd. Verification Opinion on Zhejiang Tailin Biotechnology Co., Ltd.'s 2025 Annual Deposit and Use of Raised Funds
Assessment Report on the Accounting Firm's Performance of Duties in 2025
Audit Committee Report on the Supervision of the Accounting Firm's Performance of Duties in 2025
Special Audit Statement on Non-Operating Fund Occupation and Other Related Fund Transactions
2025 Annual Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions
Special Report of the Board of Directors on Independent Directors' Self-Inspection of Independence
2025 Annual Audit Report
2025 Annual Report
2025 Annual Report Summary
Announcement on Obtaining Patent Certificates
Notes & Comments
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