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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 2023-03-24 Regulatory Filings
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
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. It details the approval of various reports and proposals related to the company's 2022 fiscal year, including the Supervisory Board's work report, the full annual report and summary, financial statements, profit distribution plan, asset impairment provisions, accounting policy changes, shareholder return plans, and internal control evaluation report. The document references that the detailed reports are disclosed separately on the official information disclosure platform (巨潮资讯网). The document itself is relatively short (2649 characters) and serves as a formal announcement of the Supervisory Board's meeting resolutions rather than containing the full annual report or financial statements. According to the "Menu vs Meal" rule, this is an announcement of resolutions and references to the actual reports rather than the reports themselves. Therefore, it should be classified as a Regulatory Filing (RNS), which is the fallback category for such announcements that do not contain the full report content.
2023-03-24 Chinese
内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Evaluation Report" for the year ending December 31, 2022, issued by the company's board and management. It discusses the evaluation of the company's internal control effectiveness, including financial and non-financial reporting controls, defect classifications, and remediation status. The content is focused on internal control assessment rather than full financial statements or audit opinions. The document length is 3886 characters, which is relatively short but contains substantive evaluation content rather than just an announcement. This type of report aligns with an Audit Report / Information (AR) category, as it is a standalone internal control evaluation report, not a full annual report or interim report. It is not an announcement or certification letter, so it is not RPA or RNS. Therefore, the best classification is AR with high confidence. FY 2022
2023-03-24 Chinese
云南汉盟制药有限公司资产重组业绩承诺实现情况说明的审核报告
Audit Report / Information Classification · 95% confidence The document is an audit report issued by Da Hua Certified Public Accountants regarding the performance commitment realization of a major asset restructuring by Yunnan Hanmeng Pharmaceutical Co., Ltd. It includes the auditor's responsibilities, management's responsibilities, and the auditor's conclusion on the fairness of the performance commitment realization statement. The document references the 'Administrative Measures for Major Asset Restructurings of Listed Companies' and contains detailed audit findings and financial performance related to the asset restructuring. It is not a full annual report or interim report but a standalone audit report focused on the asset restructuring performance commitment. The document length is 2877 characters, which is relatively short but contains substantive audit content, not merely an announcement or certification. Therefore, it fits the category of an Audit Report / Information (AR). FY 2022
2023-03-24 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the company's eighth board of directors' third meeting. It includes approvals of various reports such as the 2022 annual board work report, 2022 annual report, 2022 financial settlement report, profit distribution plan, and other financial and operational matters. It also includes appointment of senior management and other governance-related decisions. The document references multiple reports disclosed on the same day on an external platform (巨潮资讯网), indicating that this document itself is a board meeting resolution announcement rather than the full reports. The content is focused on board decisions and management appointments rather than the full annual report or financial statements. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length (9291 characters) supports it being a detailed announcement rather than a brief notice or a full annual report. Hence, the classification is MANG with high confidence.
2023-03-24 Chinese
关于持股5%以上股东减持计划时间过半未减持股份的公告
Major Shareholding Notification Classification · 100% confidence The document is an announcement regarding the progress of a shareholding reduction plan by a shareholder holding more than 5% of the company's shares. It details that the shareholder has not yet reduced shares halfway through the planned period and references relevant regulations about shareholder disclosures. The document is short (1281 characters) and focuses on shareholder shareholding changes and compliance with disclosure rules. It does not contain financial statements, management discussion, or audit information. It is not a report but an announcement about shareholding changes by a major shareholder. Therefore, it fits the category of Major Shareholding Notification (MRQ).
2023-03-17 Chinese
2023年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the company's 2023 first extraordinary general meeting (临时股东大会决议公告). It details the meeting date, voting methods, attendance, voting results on a specific acquisition-related proposal, and legal opinions confirming the meeting's legality. The content focuses on the official announcement of shareholder meeting resolutions and voting outcomes rather than the meeting materials or presentations themselves. The document length is about 2106 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-03-13 Chinese

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