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CHANGCHUN HIGH-TECH INDUSTRY (GROUP) CO., LTD. — Investor Relations & Filings

Ticker · 000661 ISIN · CNE0000007J8 LEI · 300300X04OTKZG18WD66 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,287 across all filing types
Latest filing 2025-08-29 Proxy Solicitation & In…
Country CN China
Listing Shenzhen Stock Exchange 000661

About CHANGCHUN HIGH-TECH INDUSTRY (GROUP) CO., LTD.

https://ccht.jl.cn

CHANGCHUN HIGH-TECH INDUSTRY (GROUP) CO., LTD. is a diversified enterprise primarily focused on the research, development, production, and distribution of biopharmaceuticals and healthcare products. The company operates through several key subsidiaries, most notably GeneScience Pharmaceuticals, which specializes in recombinant human growth hormones and pediatric endocrinology treatments. Its product portfolio includes biological drugs, vaccines, and traditional Chinese medicines, targeting therapeutic areas such as growth disorders, infectious diseases, and oncology. The group emphasizes technological innovation and maintains a significant presence in the domestic market while expanding its international footprint. In addition to its core life sciences business, the company maintains interests in real estate development and infrastructure management.

Recent filings

Filing Released Lang Actions
关于召开2025年第二次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2025 second extraordinary general meeting of shareholders (临时股东会) for Changchun High-tech Industry Group Co., Ltd. It includes information about the meeting date, voting procedures, agenda items, and proposals to be voted on, such as issuance and listing of H shares on the Hong Kong Stock Exchange, amendments to company articles, and election of independent directors. The document is a formal announcement to shareholders about the meeting and the matters to be discussed and voted on. It does not contain financial statements, audit opinions, or earnings data. It is not a report or results announcement but a meeting notice with agenda and voting instructions. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and the agenda for voting, not the actual voting results or proxy solicitation materials, it is best classified as a Proxy Solicitation & Information Statement (PSI).
2025-08-29 Chinese
董事会审计委员会工作细则（草案）（H股发行并上市后适用）
Governance Information Classification · 95% confidence The document is titled as the "Board Audit Committee Working Rules (Draft)" and details the structure, responsibilities, and procedures of the audit committee of the board of directors. It references governance rules, regulatory compliance, and internal audit functions but does not contain any financial statements, audit opinions, or financial results. It is a governance-related document outlining internal rules and committee duties rather than an audit report or financial report. Therefore, it fits best under Governance Information (CGR). The document length is 4283 characters, which is substantive and not a mere announcement or certification, supporting this classification.
2025-08-29 Chinese
独立董事制度（草案）（H股发行并上市后适用）
Governance Information Classification · 100% confidence The document is titled "独立董事制度（草案）" which translates to "Independent Director System (Draft)". It details the governance structure, qualifications, duties, and procedures related to independent directors of the company. The content is focused on governance rules and internal company policies rather than financial results, audit opinions, or shareholder meeting materials. There is no indication that this is a report of financial performance or an announcement of voting results. It is a governance-related document outlining internal rules and practices for independent directors, which fits the definition of Governance Information (CGR). The document length is substantial and contains detailed governance policies, not a brief announcement or presentation. Therefore, the appropriate classification is Governance Information (CGR).
2025-08-29 Chinese
董事会议事规则（草案）（H股发行并上市后适用）
Governance Information Classification · 100% confidence The document is titled "董事会议事规则（草案）" which translates to "Board Meeting Rules (Draft)". It details the composition, powers, meeting procedures, and responsibilities of the company's board of directors and board secretary. It references company laws, securities laws, stock exchange listing rules, and company articles of association. The content is focused on governance structure and internal rules for board operations rather than financial results, audit opinions, or shareholder meeting outcomes. It is a governance document outlining board procedures and responsibilities, not an announcement or report of financial performance or voting results. Therefore, the document fits the category of Governance Information (CGR). The document length is over 10,000 characters, indicating it is a full document, not a brief announcement or notice.
2025-08-29 Chinese
董事和高级管理人员所持公司股份及其变动管理制度
Director's Dealing Classification · 95% confidence The document is titled as a management system for the holding and changes of company shares by directors and senior management of Changchun High-tech Industry (Group) Co., Ltd. It details rules, reporting requirements, restrictions, and penalties related to shareholding by directors and senior management. There is no financial data, earnings information, or report publication mentioned. The content is focused on governance and internal rules regarding directors' shareholdings and their management. This fits the category of Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives.
2025-08-29 Chinese
内幕信息知情人登记管理制度
Regulatory Filings Classification · 95% confidence The document is a detailed internal policy and procedural document titled '内幕信息知情人登记管理制度' (Insider Information Insider Registration Management System) issued by 长春高新技术产业（集团）股份有限公司. It outlines the definitions, scope, responsibilities, confidentiality, and record-keeping requirements related to insider information and insider persons. It includes references to Chinese securities laws and regulations, and details about insider information management, confidentiality obligations, and reporting to regulatory bodies. There are no financial statements, earnings data, or investor presentations. It is not an announcement of a report but a regulatory compliance and governance document related to insider information management. This fits best under Regulatory Filings (RNS) as it is a compliance document related to securities regulation and internal controls, not a financial report or announcement of voting results, management changes, or capital updates.
2025-08-29 Chinese

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