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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 2022-11-14 Declaration of Voting R…
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
诚志股份2022年第三次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 100% 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 2022 third extraordinary general meeting (临时股东大会). It details the convening, attendance, voting procedures, and results of the meeting, including approval of specific resolutions such as share cancellation and amendments to the company charter. The document does not contain financial statements or detailed financial performance data but serves as a legal certification of the meeting's compliance with laws and company rules. This type of document is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes and validates the shareholder meeting process.
2022-11-14 Chinese
公司章程（2022年11月）
Governance Information Classification · 100% confidence The document is a detailed company charter (章程) for Chengzhi Co., Ltd., covering company organization, shareholder rights, board of directors, management, and governance rules. It includes extensive provisions on shareholder meetings, voting, board composition, and company operations. There is no indication that this is a financial report, earnings release, or announcement. Instead, it is a governance document outlining internal rules and structure. Therefore, the document fits the category of Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance charter, not a brief announcement or summary.
2022-11-14 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 a public announcement regarding the progress of a guarantee provided by a wholly-owned subsidiary to its own subsidiary. It details the guarantee contract, the amount, and the related board and shareholder meeting approvals. The document is short (995 characters) and does not contain financial statements or detailed financial data. It is an announcement of a corporate action related to guarantees and financing arrangements, but it is not a full financial report or audit. It fits best under Capital/Financing Update (CAP) as it updates on financing-related guarantees and credit facilities.
2022-11-09 Chinese
关于全资子公司为其全资子公司提供担保的进展公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the progress of a guarantee provided by a wholly-owned subsidiary to its own subsidiary. It details the guarantee contract, the amount, and related board and shareholder meeting approvals. There is no financial statement or comprehensive financial report included. The document is relatively short (987 characters) and serves as a regulatory announcement about a specific corporate action (providing guarantees). It does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is not a report publication announcement since it contains substantive information about the guarantee. The best fitting category is Regulatory Filings (RNS), which covers miscellaneous regulatory announcements that do not fit other specific categories.
2022-11-01 Chinese
独立董事关于第八届董事会第二次会议相关议案的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding specific board meeting proposals, including the cancellation of repurchased shares and the reappointment of the audit firm. It references compliance with corporate governance rules and legal regulations but does not contain financial statements or detailed financial data. The document is focused on board-level opinions and approvals related to management and governance matters. It is not a full audit report, annual report, or financial statement. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or opinions related to the company's board or senior management activities.
2022-10-27 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the second meeting of the eighth Supervisory Board of Chengzhi Co., Ltd. It includes details about the meeting notice, attendance, and voting results. The key points are the approval of the company's 2022 third quarter report and the proposal to reappoint the audit firm for 2022. The document explicitly states that the detailed 2022 third quarter report and the announcement about the audit firm reappointment are disclosed separately on the official information platform. The document itself does not contain the full quarterly report or detailed financial data but is an announcement of the meeting resolutions and approvals related to these reports. Given the short length (1105 characters) and the nature of the content, this fits the category of a Regulatory Filing (RNS) rather than an Interim/Quarterly Report (IR) or Audit Report (AR).
2022-10-27 Chinese

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