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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 2020-06-02 Notice of Dividend Amou…
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
2019年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the 2019 annual equity distribution plan (dividends and stock bonus) approved at the 2019 annual general meeting. It details the dividend amount, stock transfer ratio, record date, ex-dividend date, and other procedural information related to the distribution of profits to shareholders. It does not contain full financial statements or comprehensive financial performance data, but rather focuses on the dividend distribution details and related shareholder meeting resolutions. The document length is 3145 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Notice of Dividend Amount (DIV).
2020-06-02 Chinese
关于召开2020年第一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 2020 first extraordinary general meeting of shareholders for Changchun High-tech Industry (Group) Co., Ltd. It includes information about the meeting date, voting procedures, proposal details, registration, and proxy forms. There is no financial data or report content, but rather an announcement and instructions related to the shareholder meeting and voting on a specific proposal. The document length is 3477 characters, which is relatively short and consistent with a meeting notice rather than a full report. This 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.
2020-05-29 Chinese
第九届董事会第二十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at a board of directors meeting of Changchun High-tech Industry (Group) Co., Ltd. It details the meeting date, attendance, and specific agenda items such as the adjustment of convertible bond conversion price and the scheduling of an extraordinary general meeting. The text includes voting results and references to regulatory approvals and agreements. There are no financial statements or detailed financial data presented, nor is this a transcript or presentation. The document is an official announcement of board decisions, specifically about corporate governance matters and upcoming shareholder meetings. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or a regulatory filing fallback. Confidence is high due to clear identification of board meeting resolutions and voting results.
2020-05-29 Chinese
独立董事关于第九届董事会第二十五次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding a specific board meeting agenda item about convertible bond price adjustment. It references compliance with stock exchange rules and company articles but does not contain financial statements or detailed financial data. The document is short (647 characters) and serves as a pre-approval or endorsement for board consideration, not a full report or announcement of voting results. It relates to board-level governance and management matters rather than financial results or shareholder votes. Therefore, it fits best under Board/Management Information (MANG).
2020-05-29 Chinese
独立董事关于第九届董事会第二十五次会议审议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on matters reviewed at the 25th meeting of the 9th board of directors of Changchun High-tech Industry Group Co., Ltd. It references compliance with Shenzhen Stock Exchange rules and China Securities Regulatory Commission guidelines, and discusses approval of convertible bond price adjustments and related agreements. The document is a formal opinion letter from independent directors regarding board meeting matters, not a full financial report, earnings release, or regulatory filing. It is not a report publication announcement or certification letter. This fits best under Board/Management Information (MANG), which covers announcements related to board decisions and management matters.
2020-05-29 Chinese
关于子公司完成工商变更登记并换发营业执照的公告
Share Issue/Capital Change Classification · 95% confidence The document is a company announcement regarding a subsidiary completing a business registration change and receiving a new business license. It details an increase in registered capital for the subsidiary and provides updated registration information. The document is short (822 characters) and does not contain financial statements or detailed financial data. It is an announcement of a capital change related to a subsidiary's registration, not a full financial report or detailed capital financing update. The best fitting category is Share Issue/Capital Change (SHA), as it concerns an increase in registered capital and related registration changes.
2020-05-26 Chinese

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