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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 2021-11-23 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
第十届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 7th meeting of the 10th Board of Directors of Changchun High-tech Industry (Group) Co., Ltd. It details the meeting date, attendance, voting results on various proposals including the adoption of remuneration management methods, stock incentive fund management, a share repurchase plan, and the scheduling of a shareholders' meeting. The document does not contain financial statements or detailed financial analysis but focuses on board decisions and authorizations. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or voting results announcement but a board meeting resolution announcement. Therefore, it fits best under Board/Management Information (MANG). The document length is short (2007 characters), and it is a direct announcement of board decisions, not a report publication announcement or regulatory filing. Confidence is high due to clear identification of board meeting content and resolutions.
2021-11-23 Chinese
关于回购公司股份方案的公告
Transaction in Own Shares Classification · 95% confidence The document is a detailed announcement regarding the company's plan to repurchase its own shares, including the purpose, amount, price range, funding source, implementation period, and risk factors. It discusses the board's approval, independent directors' opinions, and authorizations related to the share repurchase. The document does not contain financial statements or earnings data but focuses on the share buyback plan and related disclosures. This matches the definition of a Transaction in Own Shares (POS) filing, which covers company announcements about share repurchases. The document length is sufficient and contains substantive content about the repurchase plan, not just a brief announcement or a certification. Therefore, the correct classification is POS with high confidence.
2021-11-23 Chinese
关于完成工商变更登记并换发营业执照的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement regarding the completion of a business registration change and issuance of a new business license. It references prior board and shareholder meetings but does not contain financial data, detailed reports, or regulatory certifications. The document is under 5,000 characters and serves as a formal notification of a corporate administrative update rather than a financial report or detailed governance document. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2021-11-15 Chinese
独立董事关于第十届董事会第六次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of Changchun High-tech Industry (Group) Co., Ltd. regarding a board meeting agenda item about an investment and related party transaction. It references compliance with stock exchange listing rules and company articles, and it is a formal opinion on a board matter rather than a full report or announcement. The document is short (622 characters) and does not contain financial statements or detailed financial data. It is not an announcement of voting results, nor a full management or audit report. It is related to board/management information as it concerns board meeting decisions and independent director opinions on company matters. Therefore, the best fitting category is Board/Management Information (MANG).
2021-11-15 Chinese
关于公司拟与专业投资机构合作投资暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Changchun High-tech Industry (Group) Co., Ltd. regarding its plan to cooperate with professional investment institutions to invest and related party transactions. It details the establishment of an investment fund, the investment amount, partners, risks, and approvals. The document is a formal disclosure about a capital investment and related party transaction, not a financial report or earnings release. It does not contain financial statements or earnings data but focuses on investment cooperation and related party transaction disclosure. This fits the definition of a Capital/Financing Update (CAP) as it updates on company fundraising and investment activities.
2021-11-15 Chinese
第十届董事会第六次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of a board meeting resolution by Changchun High-tech Industry (Group) Co., Ltd. It details the convening of the 10th Board of Directors' 6th meeting, the attendance, the voting results, and the approval of an investment cooperation proposal involving a fund. The document includes procedural details about the meeting and references to related filings on a public information website. It does not contain financial statements, audit information, or detailed financial results. It is not a report but an announcement of a board decision. Therefore, it fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
2021-11-15 Chinese

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