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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 2023-10-26 Governance Information
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
办公会议事规则（2023年10月）
Governance Information Classification · 95% confidence The document is titled as '诚志股份有限公司办公会议事规则' which translates to 'Office Meeting Rules of Chengzhi Co., Ltd.' It details the internal rules and procedures for the company's office meetings, including responsibilities, decision-making authority, meeting preparation, and record-keeping. There is no financial data, no mention of financial results, no regulatory filings, no voting results, no announcements of reports, or any other typical financial or regulatory content. The document focuses on governance practices and internal management rules. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-10-26 Chinese
董事会审计委员会实施细则（2023年10月）
Governance Information Classification · 95% confidence The document is titled as the "Implementation Rules of the Board Audit Committee" of a company, detailing the structure, responsibilities, meeting rules, and procedures of the audit committee. It is a governance-related document focusing on internal company rules and committee operations rather than financial results, audit opinions, or regulatory filings. There is no indication of financial data, audit reports, or announcements of voting results. The content aligns with governance practices and internal board committee regulations. Therefore, the document best fits the category of Governance Information (CGR). The document length is 1759 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full financial report.
2023-10-26 Chinese
关于补选公司独立董事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the resignation of an independent director and the proposed election of a new independent director, including details about qualifications and compliance with regulatory requirements. It does not contain financial data, earnings, or detailed reports but focuses on board/management changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2023-10-26 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Chengzhi Co., Ltd. regarding the approval of the company's 2023 third quarter report and asset impairment provision. It includes details about the meeting date, attendance, and voting results. The document references the 2023 third quarter report but does not contain the report itself or detailed financial data. It states that the full report is disclosed elsewhere (on 巨潮资讯网). The document is short (1122 characters) and serves as an official announcement of the Supervisory Board's meeting resolutions rather than the financial report itself. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution notice, not as an Interim/Quarterly Report (IR) or Annual Report (10-K).
2023-10-26 Chinese
企业负责人业绩考核办法（试行）（2023年10月）
Board/Management Information Classification · 95% confidence The document is a detailed internal policy outlining the performance assessment methods and incentive mechanisms for company executives, including financial and management performance indicators, strategic task assessments, and reward and penalty systems. It references company governance and operational performance but does not contain financial statements, earnings data, or regulatory filings. It is not an announcement, transcript, or report of financial results but rather a management/internal governance document related to executive performance evaluation and compensation. Therefore, it fits best under Board/Management Information (MANG), which covers announcements or documents related to changes or policies concerning senior management and board-level matters.
2023-10-26 Chinese
关于召开2023年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2023 third extraordinary general meeting of shareholders for the company 诚志股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), proposals to be voted on, registration details, and proxy authorization forms. There is no financial data or results reported, nor is there an announcement of voting results. The document is not a report or earnings release but a formal meeting notice and instructions for shareholders to participate and vote. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2023-10-26 Chinese

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