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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 2022-09-13 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
关于选举职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of an employee representative supervisor (监事) at the company 诚志股份有限公司. It includes details about the election process, the elected individual's resume, and compliance with relevant laws and regulations. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no indication of a report being attached or published. This is a corporate governance-related announcement about board/supervisory personnel changes, specifically the election of a supervisory board member. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and focused on personnel election, not a full report or financial disclosure.
2022-09-13 Chinese
独立董事提名人声明-王建业
Board/Management Information Classification · 95% confidence The document is a public statement from the board of directors nominating an independent director candidate for the company's board. It details the nominee's qualifications, compliance with various regulatory requirements, and declarations regarding independence and eligibility. There is no financial data, earnings information, or report content. It is not an annual or interim report, nor a call transcript or capital update. The document is an announcement related to board/management information, specifically about a nomination to the board of directors. Therefore, it fits the category of Board/Management Information (MANG). The document length is sufficient and the content is substantive about management changes rather than a mere announcement of a report publication or regulatory filing.
2022-09-13 Chinese
独立董事提名人声明-王欣新
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 nomination for a board position. Therefore, it fits the category of Board/Management Information (MANG). The document length is sufficient and the content is substantive, not just an announcement or certification.
2022-09-13 Chinese
独立董事候选人声明-王欣新
Regulatory Filings Classification · 95% confidence The document is a public statement by an independent director candidate of a company, declaring compliance with various legal and regulatory requirements for serving as an independent director. It includes detailed attestations about qualifications, independence, and absence of conflicts of interest. There is no financial data, no report or results, no meeting materials, no voting results, no management changes, no legal proceedings, no capital updates, and no earnings information. The document is a regulatory compliance statement related to board/management information but does not announce a change in board or management personnel. It is not a certification letter by an officer but a candidate's declaration. Given the nature of the document, it best fits under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other categories.
2022-09-13 Chinese
关于子公司青岛华青投资建设POE项目及超高分子量聚乙烯项目的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Chengzhi Co., Ltd. regarding investment projects by its subsidiary Qingdao Huaqing New Materials Co., Ltd. It details the planned construction of POE and ultra-high molecular weight polyethylene projects, including investment amounts, project descriptions, feasibility analysis, market prospects, and risk assessments. The document includes board meeting resolutions approving the investments and states that the investment does not require shareholder approval. The content is focused on investment and capital expenditure plans rather than financial results, management changes, or regulatory filings. The document length is 3715 characters, which is relatively short but contains substantive information about capital investment projects. Therefore, it fits best under the category of Capital/Financing Update (CAP), as it provides updates on company fundraising and capital structure changes related to new investment projects.
2022-08-30 Chinese
第七届董事会2022年第二次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the company's 7th Board of Directors 2022 second extraordinary meeting. It details the meeting notification, attendance, agenda, and voting results on investment projects by a subsidiary. There is no financial data or comprehensive report content, but rather a board meeting decision announcement. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board. The document is short (858 characters) and does not present financial statements or detailed management discussion, so it is not an Annual Report or Interim Report. It is not a Regulatory Filing or Report Publication Announcement since it contains substantive meeting resolution content. Therefore, the classification is MANG with high confidence.
2022-08-30 Chinese

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