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BEIJING CENTERGATE TECHNOLOGIES (HOLDING) CO., LTD logo

BEIJING CENTERGATE TECHNOLOGIES (HOLDING) CO., LTD — Investor Relations & Filings

Ticker · 000931 ISIN · CNE000001030 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,999 across all filing types
Latest filing 2025-01-07 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 000931

About BEIJING CENTERGATE TECHNOLOGIES (HOLDING) CO., LTD

https://www.centek.com.cn

Beijing Centergate Technologies (Holding) Co., Ltd. focuses on the research, development, production, and distribution of medical and healthcare products. The company’s core operations involve the manufacturing of chemical pharmaceuticals, traditional Chinese medicines, and health supplements. Its product portfolio addresses various therapeutic areas, including cardiovascular health, digestive system treatments, and anti-infective therapies. Additionally, the company provides healthcare services and develops medical devices. Through its specialized subsidiaries, it maintains integrated research and manufacturing capabilities aimed at providing clinical solutions and health management products. The organization emphasizes technological advancement and quality control across its supply chain to meet diverse patient needs and healthcare standards.

Recent filings

Filing Released Lang Actions
舆情管理制度（2025年1月）
Governance Information Classification · 95% confidence The document is titled '舆情管理制度' which translates to 'Public Opinion Management System'. It outlines the company's internal policies and procedures for managing public opinion and media-related issues, including organizational responsibilities, response principles, and reporting processes. There is no indication of financial data, regulatory filings, board changes, or any of the other specific filing types related to financial or corporate disclosures. The document is a governance-related internal policy document. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2927 characters, which is relatively short but contains substantive policy content rather than an announcement or brief notice.
2025-01-07 Chinese
关于公司董事会、监事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Beijing Zhongguancun Technology Development (Holdings) Co., Ltd. regarding the re-election of the company's board of directors and supervisory board. It details the nomination and qualifications of candidates for the ninth board and supervisory board, including independent directors, non-independent directors, and supervisors. The document includes biographical information and compliance with relevant laws and regulations. There is no financial data or report content; rather, it is an official announcement about changes in the company's board and management structure. This fits the category of Board/Management Information (MANG). The document length is over 5,000 characters and contains detailed information about board changes, not just a brief notice or report publication announcement.
2025-01-07 Chinese
独立董事提名人声明与承诺（夏琴）
Regulatory Filings Classification · 95% confidence The document is a formal statement and commitment by a nominator regarding the nomination of an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with laws and regulations, and independence criteria. There are no financial statements, earnings data, or report attachments. The document is not an annual report, audit report, or any financial report. It is also not a voting result or a proxy solicitation. It is a regulatory filing related to corporate governance and compliance with listing rules, but it does not fit into more specific categories like Board/Management Information (which would be about changes in board members) or Governance Information (which is about governance practices). Given the nature of the document as a formal regulatory disclosure about director nomination and compliance, the best fit is Regulatory Filings (RNS). The document length is short (3166 characters), and it is a standalone statement, not an announcement of a report publication.
2025-01-07 Chinese
第八届监事会2025年度第一次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a resolution announcement from the company's supervisory board (监事会) regarding the first interim meeting in 2025. It details the approval of a proposal for the re-election and nomination of the ninth supervisory board members, including voting results and procedural compliance. There is no financial data, no mention of annual or interim reports, earnings, or audit results. The content focuses on board-level governance matters, specifically the election and nomination of supervisory board members. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management. The document is relatively short and formal, consistent with a governance announcement rather than a full report or presentation.
2025-01-07 Chinese
独立董事提名人声明与承诺（毕克）
Regulatory Filings Classification · 95% confidence The document is a formal statement and commitment by a nominator regarding the nomination of an independent director candidate for the company's board. It details qualifications, compliance with laws and regulations, and declarations about the nominee's independence and eligibility. There is no financial data, no report of financial performance, no voting results, no management changes announcement, and no mention of any meeting materials or presentations. The document is a regulatory compliance statement related to board nominations, which does not fit into categories like Annual Report, Earnings Release, or Management Reports. It is not a proxy solicitation or voting results announcement either. Given the nature of the document as a formal regulatory disclosure about director nomination and compliance, the best fitting category is Regulatory Filings (RNS), which serves as a fallback for miscellaneous regulatory announcements that do not fit other categories.
2025-01-07 Chinese
独立董事提名人声明与承诺（史录文）
Board/Management Information Classification · 95% confidence The document is a detailed statement and commitment regarding the nomination of an independent director candidate for the company's board. It includes declarations about the nominee's qualifications, compliance with relevant laws and regulations, and independence criteria. There is no financial data, earnings information, or report content. The document is related to board/management information, specifically about a board nomination. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 3634 characters, which is consistent with a detailed announcement rather than a full report.
2025-01-07 Chinese

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