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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 2024-09-11 Remuneration 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
董事、监事、高级管理人员薪酬管理办法（2024-2026）
Remuneration Information Classification · 95% confidence The document is titled as a management policy document regarding the remuneration management methods for directors, supervisors, and senior management personnel of the company. It details the principles, structure, and procedures for determining and assessing compensation. There is no financial data, no audit or earnings information, no voting results, no legal proceedings, no capital changes, and no meeting materials. The content is focused on governance and internal management rules related to compensation. Therefore, it fits best under the category of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors.
2024-09-11 Chinese
第十一届董事会第四次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at a board of directors meeting, including appointments, resignations, remuneration policies, organizational changes, and plans to convene a shareholders meeting. It does not contain financial statements or detailed financial performance data. It is a typical board/management information disclosure about changes in management and board decisions. The document length is short (2153 characters) and focuses on board meeting resolutions rather than financial results or reports. Therefore, it fits the category of Board/Management Information (MANG).
2024-09-11 Chinese
第十一届监事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Changchun High-tech Industry (Group) Co., Ltd. It details the convening and voting results of the Supervisory Board meeting held on September 11, 2024. The content includes approval of remuneration management methods and confirmation of supervisor allowance standards, with references to further shareholder meeting approvals. The document is a formal announcement of board/management decisions and meeting resolutions, not a full report or financial statement. It does not contain financial data or detailed management discussion, nor is it a regulatory filing or proxy solicitation. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management bodies.
2024-09-11 Chinese
关于召开2024年第四次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2024 fourth extraordinary general meeting of shareholders for Changchun High-tech Industry (Group) Co., Ltd. It includes information about the meeting date, voting procedures, agenda items, and proxy voting instructions. It does not contain financial statements or results but is an official announcement related to a shareholders' meeting. The document length is 3699 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), as it provides materials sent to shareholders to inform and request votes for the meeting.
2024-09-11 Chinese
关于变更总经理的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding a change in the company's general manager, including the resignation of the previous general manager and the appointment of a new one. It includes biographical details of the new appointee and confirms compliance with relevant regulations. There is no financial data, no mention of financial results, no report publication, or regulatory certification. The content clearly relates to management changes at the board or senior management level. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused solely on management change, confirming this classification with high confidence.
2024-09-11 Chinese
关于获得医疗器械注册证的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (575 characters) about the company obtaining a medical device registration certificate from a regulatory authority. It does not contain financial data, management discussion, or detailed report content. It is an official announcement regarding a regulatory approval related to the company's product line. It is not an annual report, earnings release, or any financial filing. The document is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement that does not fit into other specific categories.
2024-08-30 Chinese

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