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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 2025-05-12 Governance Information
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
公司章程（2025年5月修订）
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association (章程) for Changchun High-Tech Industry (Group) Co., Ltd., including comprehensive governance structure, shareholder rights, board and management roles, and procedural rules. It references the approval by the 2024 Annual General Meeting and includes detailed corporate governance and organizational rules. It is not a financial report, earnings release, or announcement but a governance document that outlines the company's internal rules and governance practices. Therefore, it fits the category of Governance Information (CGR). The document length and content confirm it is the full governance charter, not just an announcement or summary.
2025-05-12 Chinese
董事会议事规则（2025年5月修订）
Governance Information Classification · 100% confidence The document is titled "董事会议事规则" which translates to "Board Meeting Rules" or "Rules of Procedure for the Board of Directors." It details the composition, powers, meeting procedures, and responsibilities of the board of directors of the company. It references governance-related laws and regulations, outlines the structure and duties of the board and its committees, and describes the role of the board secretary. There is no financial data, earnings information, or shareholder voting results. The document is a governance framework document rather than a report or announcement of financial results or corporate actions. Therefore, it fits best under Governance Information (CGR). The document length is over 10,000 characters, indicating it is a full document, not a brief announcement or certification.
2025-05-12 Chinese
监事会议事规则（2025年5月修订）
Governance Information Classification · 95% confidence The document is titled as the "监事会议事规则" which translates to "Supervisory Board Meeting Rules". It details the composition, responsibilities, meeting procedures, and powers of the supervisory board of the company. It references company law, securities law, and governance standards, and is a set of internal governance rules rather than a financial report or announcement. The document is not an annual report, audit report, earnings release, or any financial statement. It is a governance-related document outlining internal rules and procedures for the supervisory board. Therefore, it fits best under Governance Information (CGR). The document length is 3759 characters, which is consistent with a detailed governance document but not a brief announcement or a full financial report. Hence, the classification is CGR with high confidence.
2025-05-12 Chinese
2024年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2024 Annual General Meeting Resolution Announcement" for Changchun High-tech Industry (Group) Co., Ltd. It details the date, location, and voting procedures of the shareholders' meeting, attendance statistics, and the voting results on various proposals including the 2024 annual report, financial statements, profit distribution plan, and amendments to company bylaws. It also includes legal opinions confirming the legality of the meeting and voting process. The document is a formal announcement of the resolutions passed at the Annual General Meeting (AGM), not the full report or financial statements themselves. The length is about 5,836 characters, which is consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-05-12 Chinese
关于召开2024年度及2025年第一季度网上业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling of an online performance explanation meeting (业绩说明会) for the company's 2024 annual report and 2025 first quarter report. It mentions that the 2024 annual report and 2025 Q1 report have already been disclosed and that the meeting is intended to facilitate investor communication. The document does not contain actual financial data or detailed financial statements but is rather a notice about the upcoming investor call. Therefore, it is not the report itself (like an Annual Report or Interim Report) nor a call transcript. It is an announcement related to an investor presentation event focused on financial results and company performance. Given the detailed nature and focus on investor communication, the best fitting category is Investor Presentation (IP). The confidence is high as the document clearly describes an investor meeting for discussing financial results.
2025-05-09 Chinese
关于回购股份进展情况的公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement regarding the progress of the company's share repurchase (buyback) program. It details the number of shares repurchased, prices, compliance with regulations, and future intentions to continue the buyback. It references prior announcements and regulatory compliance but does not contain financial statements or detailed financial analysis. The document length is short (1348 characters) and focuses solely on the share repurchase progress. Therefore, it fits the category of a Transaction in Own Shares (POS) filing, which covers reports of the company buying back its own shares.
2025-05-05 Chinese

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