Skip to main content
BEIJING CENTERGATE TECHNOLOGIES (HOLDING) CO., LTD logo

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

Ticker · 000931 ISIN · CNE000001030 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,999 across all filing types
Latest filing 2024-07-12 Board/Management Inform…
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
第八届董事会2024年度第八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 eighth board of directors' 2024 eighth extraordinary meeting. It details board decisions on financing guarantees, approval of credit lines, and the calling of an extraordinary shareholders' meeting. The content focuses on board meeting resolutions and procedural details rather than financial statements or audit results. The document length is about 2807 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report. There is no indication of financial data, audit opinions, or regulatory certifications. The document is clearly a board meeting resolution announcement, which fits the category of Board/Management Information (MANG).
2024-07-12 Chinese
关于召开2024年第四次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2024 fourth extraordinary general meeting of shareholders for Beijing Zhongguancun Technology Development (Holdings) Co., Ltd. It details the meeting date, voting methods, agenda items, registration procedures, and proxy forms. There is no financial data, earnings, or management discussion. It is not a report but a formal announcement of a shareholders meeting. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is under 5,000 characters, consistent with a meeting notice rather than a full report.
2024-07-12 Chinese
关于取消前期部分担保事项的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the cancellation of certain previous guarantee matters by the company. It details board meetings, specific guarantee amounts, and the impact on the company's financing arrangements. It does not contain financial statements or detailed financial performance data. The document is relatively short (1757 characters) and serves as a formal disclosure of a corporate action related to guarantees and financing arrangements. This fits best under the category of Capital/Financing Update (CAP), as it relates to changes in financing guarantees and credit arrangements rather than a full financial report or other types of filings.
2024-07-12 Chinese
关于调整公司发展战略的公告
Regulatory Filings Classification · 95% confidence The document is titled '关于调整公司发展战略的公告' which translates to 'Announcement on Adjusting Company Development Strategy'. It is an announcement from the company's board about a strategic adjustment, including background, reasons, and plans for the company's future development. The document is relatively short (2811 characters) and does not contain financial statements, detailed financial data, or regulatory certifications. It is not a full annual or interim report, nor an earnings release. It is also not a management report or investor presentation. The content focuses on strategic changes approved by the board, which fits the category of a regulatory announcement about company strategy rather than a detailed report. Given the nature and length, it is best classified as a Regulatory Filing (RNS), which is the fallback category for miscellaneous announcements that do not fit other specific categories.
2024-07-09 Chinese
2024年半年度业绩预告
Earnings Release Classification · 95% confidence The document is titled '2024 年半年度业绩预告' which translates to '2024 Half-Year Performance Forecast'. It provides preliminary profit estimates for the period January 1, 2024 to June 30, 2024, including expected net profit and earnings per share. It explicitly states that the data is preliminary, unaudited, and based on internal estimates, with final detailed financial data to be disclosed in the formal '2024 Half-Year Report' scheduled for August 28, 2024. The document is short (982 characters) and serves as an earnings forecast or earnings guidance rather than a full interim or quarterly report containing actual financial statements or substantive financial data. According to the classification rules, such earnings previews or forecasts are best classified as Earnings Release (ER), which covers initial announcements of quarterly or periodical financial results with key highlights only. H1 2024
2024-07-09 Chinese
第八届董事会2024年度第七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 eighth board of directors' 2024 seventh interim meeting. It details the approval of a strategic adjustment proposal and voting results. The content focuses on board meeting decisions and resolutions rather than financial data or report publication. The document length is short (1324 characters) and it is an announcement of board meeting resolutions, not a full report or financial statement. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2024-07-09 Chinese

Browse filings by year

27 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.