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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 2022-09-29 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
关于聘任公司董事会秘书的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new company board secretary, including details about the individual's qualifications and contact information. It does not contain financial data, audit information, or report content. It is clearly about a change in senior management or board-related personnel. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on this appointment, confirming it is not a full report or other type of filing.
2022-09-29 Chinese
第八届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the first meeting of the eighth Supervisory Board of Chengzhi Co., Ltd. It details the election of the Supervisory Board chairman and provides biographical information about the Supervisory Board members. There is no financial data, no mention of financial results, no regulatory certifications, or report attachments. The content focuses on board/management information, specifically about the Supervisory Board's composition and election results. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a certification, so it is not RPA or RNS.
2022-09-29 Chinese
第八届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the first meeting of the eighth board of directors of the company. It includes information about the election of the chairman and vice chairman of the board, appointment of board committee members, and the hiring of senior management personnel. It also provides biographies of the directors and senior management. The content focuses on changes and appointments in the company's board and senior management, which aligns with the category for announcements of changes in the company's board of directors or senior management. There is no indication that this is a financial report, earnings release, or any other type of report. The document length is sufficient and contains substantive content, not just a brief announcement or certification. Therefore, the appropriate classification is Board/Management Information (MANG).
2022-09-29 Chinese
2022年第二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 the 2022 second extraordinary general meeting (临时股东大会) of Chengzhi Co., Ltd. It details the convening, attendance, voting procedures, and results of the meeting, including election of directors and approval of remuneration. The document is not a report of financial results, audit, or management discussion, but a legal opinion on the shareholder meeting process and outcomes. It is not an announcement of voting results in a brief form but a detailed legal opinion letter. This fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it provides official results and legal validation of shareholder votes at a general meeting. The document length is under 5,000 characters, but it contains substantive content beyond a mere announcement, so it is not a Report Publication Announcement (RPA). Therefore, the classification is DVA with high confidence.
2022-09-29 Chinese
关于筹划控股子公司分拆上市的提示性公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Chengzhi Co., Ltd. regarding the planning of a spin-off listing of its controlling subsidiary, Beijing Chengzhi Yonghua Technology Co., Ltd. It details the background, purpose, basic information of the subsidiary, authorization matters, independent directors' opinions, supervisory board opinions, and risk warnings related to the spin-off listing. The document is an announcement about a corporate action (spin-off and listing) and does not contain financial statements or detailed financial data. It is not a full report like an annual or interim report, nor is it a regulatory certification or voting result. The document is best classified as a Capital/Financing Update (CAP) because it relates to the company's financing activities and capital structure changes through the planned spin-off and listing of a subsidiary.
2022-09-13 Chinese
独立董事提名人声明-郭亚雄
Board/Management Information Classification · 100% confidence The document is a public statement from the board of directors nominating an independent director candidate for the company's board. It contains detailed declarations about the nominee's qualifications, compliance with relevant laws and regulations, and independence criteria. There are no financial statements, earnings data, or report attachments. The content is focused on board/management information, specifically about a director nomination. Therefore, the document fits the category of Board/Management Information (MANG). The document length is sufficient and the content is substantive, not a mere announcement or certification.
2022-09-13 Chinese

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