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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 2021-06-23 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
关于董事会、监事会完成换届选举及聘任高级管理人员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the completion of the board of directors and supervisory board re-election and the appointment of senior management personnel. It details the composition of the new board, committees, and senior management appointments, as well as the departure of previous board members. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes in the company's board and senior management. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused on personnel changes, not a full report or announcement of a report publication.
2021-06-23 Chinese
第十届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the first meeting of the 10th Board of Directors of Changchun High-tech Industry (Group) Co., Ltd. It includes election of the chairman, appointment of board committees, senior management appointments, and approval of cash management proposals. It also provides detailed biographies of the newly appointed directors and senior management. The content focuses on board and management changes and appointments, not on financial results, audit opinions, or shareholder voting results. The document is about governance and management personnel changes, which fits the category of Board/Management Information (MANG). The document length is about 5009 characters, and it contains substantive details about board and management changes, not just a brief announcement or a report publication notice. Therefore, the correct classification is MANG with high confidence.
2021-06-23 Chinese
关于子公司对北京新源长青生物科技有限公司进行股权并购的对外投资公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a subsidiary's equity acquisition of another company, detailing the investment overview, contract terms, board arrangements, and financial data of the target company. It is a formal disclosure of an external investment transaction by the company. There is no indication that this is a full financial report, audit report, or earnings release. It is not a regulatory certification or voting result announcement. The content fits best with a Capital/Financing Update as it concerns a significant investment and acquisition of equity by a subsidiary. The document length is about 5,451 characters, which is sufficient for a detailed announcement but not a full report. Therefore, the classification is Capital/Financing Update (CAP).
2021-06-22 Chinese
第九届董事会第三十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of a board meeting resolution regarding a subsidiary's acquisition of a 51% stake in another company. It includes details about the meeting date, attendance, voting results, and the investment amount. The document is a formal announcement of a board decision, not a full report or financial statement. It does not contain financial results, audit information, or detailed management discussion. Therefore, it fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
2021-06-22 Chinese
独立董事关于第九届董事会第三十五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 decision on a subsidiary's equity acquisition. It references compliance with stock exchange listing rules and regulatory guidance on independent directors. The content is focused on the board's approval and opinion on a specific transaction, not a full report or financial statement. It is a governance-related document expressing independent directors' views on a board matter, which fits best under Board/Management Information (MANG). The document length is short and does not contain financial data or detailed report content, so it is not an Annual Report or Audit Report. Therefore, the classification is MANG with high confidence.
2021-06-22 Chinese
第九届董事会第三十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 34th meeting of the 9th Board of Directors of Changchun High-tech Industry (Group) Co., Ltd. It includes information about the nomination and election of the 10th Board of Directors candidates, both non-independent and independent directors, with voting results. It also mentions the scheduling of the 2021 second extraordinary general meeting for shareholder approval of these nominations. The document contains biographies of the director candidates and compliance statements regarding their qualifications. There is no financial data or earnings information, nor is it a transcript or presentation. It is not an announcement of voting results from a shareholder meeting but rather a board meeting resolution announcement. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2021-06-07 Chinese

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