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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 2,288 across all filing types
Latest filing 2022-05-09 Investor Presentation
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2021年度及2022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 earnings explanation meeting (业绩说明会) for the 2021 annual report and 2022 first quarter report. It references that the 2021 annual report and 2022 Q1 report have already been disclosed on specific dates. The document invites investors to participate in the online meeting to discuss these reports. The document length is short (867 characters) and it does not contain actual financial data or the reports themselves, but rather announces the event and invites participation. Therefore, this is an Investor Presentation (IP) type document, as it focuses on presenting financial results and engaging investors in a detailed discussion format.
2022-05-09 Chinese
第十届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 13th meeting of the 10th Board of Directors of Changchun High-tech Industry (Group) Co., Ltd. It includes details about the meeting date, participation, and the approval of the proposal to convene the 2021 Annual General Meeting (AGM). The document does not contain the full AGM materials or the annual report itself but announces the board meeting decisions and the scheduling of the AGM. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document length is short and it is not a full report or financial statement, so it is not an Annual Report or AGM Information. Therefore, the correct classification is MANG with high confidence.
2022-05-09 Chinese
关于召开2021年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2021 Annual General Meeting (AGM) of Changchun High-tech Industry (Group) Co., Ltd. It includes details about the meeting date, voting procedures, agenda items including the 2021 annual report, financial statements, and other proposals to be voted on. The document is primarily an announcement informing shareholders about the AGM logistics and agenda, not the actual annual report or financial statements themselves. The document length is 4356 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits the category of AGM Information (AGM-R).
2022-05-09 Chinese
董事会薪酬与考核委员会工作细则（2022年4月修订）
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors' Remuneration and Assessment Committee Work Rules" and details the structure, responsibilities, and procedures of the remuneration and assessment committee of the board. It focuses on governance aspects such as committee composition, duties related to remuneration and performance evaluation of directors and senior management, meeting rules, and legal compliance. There is no financial data, earnings information, or report publication announcement. The content is about governance practices and internal rules related to board remuneration and assessment. Therefore, the document fits best under Governance Information (CGR). The document length is 2596 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2022-04-27 Chinese
2022年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2022 年第一季度报告" which translates to "2022 First Quarter Report". It contains detailed financial data including income statement, balance sheet, cash flow statement, and notes on financial performance for the first quarter of 2022. The document explicitly states it is a quarterly report and mentions it is unaudited. The length of the document (12,635 characters) and the presence of comprehensive financial statements confirm it is a substantive financial report for a period shorter than a full fiscal year. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2022
2022-04-27 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 12th meeting of the 10th Board of Directors of Changchun High-tech Industry (Group) Co., Ltd. It includes details about the meeting date, voting results on various agenda items such as the first quarter report, amendments to the Board's remuneration and assessment committee rules, and committee member adjustments. The document does not contain the full financial report or detailed financial data but rather announces decisions made by the board. It also references where the full first quarter report can be found (on an external website). This type of document is a Board/Management Information announcement, specifically about board meeting resolutions and management committee changes, fitting the MANG category.
2022-04-27 Chinese

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