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CHENGZHI CO., LTD. — Investor Relations & Filings

Ticker · 000990 ISIN · CNE0000013G2 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,266 across all filing types
Latest filing 2023-12-12 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 000990

About CHENGZHI CO., LTD.

https://www.chengzhi.com.cn

Chengzhi Co., Ltd. is a high-tech enterprise focused on the development and industrialization of advanced materials, clean energy, and life sciences. The company operates a significant methanol-to-olefins (MTO) production base, providing high-purity chemical products such as ethylene, propylene, and syngas. In the field of electronic materials, it is a leading supplier of liquid crystal materials and OLED intermediates for the display industry. Its life sciences division specializes in the fermentation and production of high-value bio-products, including D-ribose and L-glutamine, serving global pharmaceutical and nutritional markets. Leveraging its research and development capabilities, the company integrates industrial manufacturing with technological innovation to provide specialized solutions in specialty chemicals and biotechnology.

Recent filings

Filing Released Lang Actions
第八届董事会2023年第四次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the company's eighth board of directors' fourth extraordinary meeting in 2023. It includes information about meeting notices, attendance, agenda items such as capital increase, change of auditor, adjustment of board committees, independent director remuneration, amendments to the company charter, donations, and the calling of a shareholders' meeting. The document also references voting results for each resolution and mentions related disclosures on a regulatory information website. The content focuses on board decisions and governance matters rather than financial results, audit reports, or shareholder voting outcomes at a general meeting. Therefore, this document fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2023-12-12 Chinese
第八届监事会2023年第一次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the first extraordinary meeting of the eighth Supervisory Board of Chengzhi Co., Ltd. It details meeting logistics, voting results, and decisions such as the appointment of a new audit firm and adjustment of the Supervisory Board chairman's allowance. The document is an official announcement of board/management decisions rather than a full report or financial statement. It does not contain financial data or detailed management discussion, nor is it a regulatory filing or proxy solicitation. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management decisions, not a full report or announcement of a report publication.
2023-12-12 Chinese
2023年第三次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality and validity of the procedures, attendance, and voting results of a company's 2023 third extraordinary general meeting (临时股东大会). It details the convening, attendance, voting procedures, and results of the meeting, confirming compliance with laws and company regulations. The document is not a report of financial results, audit, or management discussion, nor is it a notice or announcement of a report. It is a legal opinion related to a shareholder meeting and its voting outcomes. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially documents the voting results of a shareholder meeting.
2023-11-15 Chinese
2023年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the company's 2023 third extraordinary general meeting of shareholders. It includes information about the meeting date, attendance, voting results on various proposals, and legal opinions confirming the validity of the meeting and its procedures. There is no financial data or report content, but rather the official voting results and meeting details. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3365 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation.
2023-11-15 Chinese
关于子公司符合先进制造业企业认定的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (701 characters) from a company about its subsidiaries being recognized as advanced manufacturing enterprises and the related tax benefits. It includes no financial statements or detailed financial data, only estimates and policy references. It is not a full financial report, audit report, or earnings release. It is an official regulatory announcement about a tax policy impact and recognition, fitting best under general regulatory announcements. Therefore, it is classified as a Regulatory Filing (RNS).
2023-11-03 Chinese
关于全资子公司为其全资子公司提供担保的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of a guarantee provided by a wholly-owned subsidiary to another wholly-owned subsidiary. It details the guarantee contract, the amount, and related board and shareholder meeting approvals. The document is short (971 characters) and primarily serves as a disclosure of a financing-related guarantee arrangement. It does not contain financial statements, audit results, or detailed financial performance data. It is not a full report but an update on a capital/financing activity. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2023-11-01 Chinese

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