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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 2024-06-06 Board/Management Inform…
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
关于董事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of a new board of directors for Changchun High-tech Industry (Group) Co., Ltd. It details the nomination and qualifications of candidates for the eleventh board of directors, including both non-independent and independent directors. The content focuses on board member changes and related compliance with laws and regulations. There is no financial data, earnings information, or report publication mentioned. The document is clearly about changes in the company's board of directors, fitting the category of Board/Management Information (MANG). The document length is sufficient and contains detailed information about board candidates, confirming it is not a brief announcement or a report publication notice.
2024-06-06 Chinese
独立董事提名人声明与承诺-李春好
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment from the nominator (the company's board) regarding the nomination of an independent director candidate for the company's board. It details the nominee's qualifications, compliance with relevant laws and regulations, and independence criteria. There are no financial statements, earnings data, or report summaries. The document is not an annual report, audit report, or earnings release. It is not a voting result or proxy solicitation. It is a regulatory announcement related to board/management information, specifically about the nomination of a board member. Therefore, it fits best under Board/Management Information (MANG). The document length is moderate and contains detailed declarations about the nominee's qualifications and compliance, consistent with a management-related announcement rather than a full report or regulatory filing.
2024-06-06 Chinese
独立董事候选人声明与承诺-张伟明
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for a company's board. It includes statements of compliance with various laws, regulations, and qualifications for serving as an independent director. There is no financial data, no report of financial results, no voting results, no meeting materials, and no mention of any report publication. The document is clearly related to board/management information, specifically the nomination and qualifications of a board member candidate. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is about 4859 characters, which is sufficient for a detailed statement but not a full report. Hence, the classification is MANG with high confidence.
2024-06-06 Chinese
独立董事提名人声明与承诺-张春颖
Board/Management Information Classification · 95% confidence The document is a formal statement from the board of directors nominating an independent director candidate for the company's board. It includes detailed declarations and commitments regarding the nominee's qualifications, independence, compliance with relevant laws and regulations, and absence of conflicts of interest. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management information, specifically the nomination of a board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length is 4581 characters, which is consistent with a detailed announcement rather than a brief notice or report publication announcement.
2024-06-06 Chinese
第十届监事会第二十三次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolution from the 23rd meeting of the 10th Supervisory Board of Changchun High-tech Industry (Group) Co., Ltd. It details the nomination of candidates for the 11th Supervisory Board, including their qualifications and voting results. The content focuses on board/management changes, specifically the nomination and election process of supervisory board members, which is a clear indicator of management or board information. There is no financial data, earnings, or report publication mentioned. The document length is short (2238 characters) and it is not an announcement of a report publication but a meeting resolution. Therefore, the appropriate classification is Board/Management Information (MANG).
2024-06-06 Chinese
关于召开2024年第二次临时股东大会的通知
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed notice about convening the 2024 second extraordinary general meeting of shareholders for Changchun High-tech Industry (Group) Co., Ltd. It includes information about the meeting date, voting procedures, candidate lists for board and supervisory committee elections, and instructions for shareholders to participate and vote. The content focuses on the organization and conduct of a shareholders' meeting, specifically the election of board members and supervisors, which is a typical subject of shareholder meeting announcements. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement and notice for a shareholders meeting with agenda items for voting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than solicitation materials or proxy statements, the best fit is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 5,196 characters, which is sufficient for a full notice rather than a brief announcement. Hence, the classification is DVA with high confidence.
2024-06-06 Chinese

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