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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 2021-12-30 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
关于核销公司部分债权资产的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding the write-off of certain debt assets. It includes details about the decision made by the board of directors and supervisory board, the accounting principles applied, and the impact on the company's financials. The document is relatively short (1253 characters) and does not contain comprehensive financial statements or detailed financial analysis. It is an announcement of a specific financial action (asset write-off) rather than a full financial report or audit report. It does not fit categories like Annual Report, Interim Report, or Audit Report. It is also not a regulatory certification or voting result. The content aligns best with a Regulatory Filing (RNS) as it is a formal disclosure of a corporate financial event that does not fit other specific categories.
2021-12-30 Chinese
第七届监事会2021年第二次临时会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the company's supervisory board (监事会) regarding decisions made in their second extraordinary meeting in 2021. It includes approval of proposals such as the reappointment of the audit firm for 2021 and approval of asset write-offs. The document does not contain financial statements or detailed financial data but rather reports on meeting decisions and voting results. It references other announcements published on the same day for detailed content. The document length is short (1119 characters) and is a formal announcement of meeting resolutions. This fits best with the category of Regulatory Filings (RNS), as it is a regulatory announcement of board/supervisory meeting resolutions and not a full report or financial statement.
2021-12-30 Chinese
关于召开2022年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2022 first extraordinary general meeting (临时股东大会) of the company 诚志股份有限公司. It includes information about the meeting time, voting procedures, registration, and agenda items, specifically the proposal to renew the appointment of the 2021 audit firm. The document does not contain financial statements or results but is a formal announcement to shareholders about the meeting and voting process. It is not an annual or interim report, audit report, or earnings release. It is not a voting results announcement since it is prior to the meeting. The document is a meeting notice, which fits the category of AGM Information (AGM-R) as it relates to materials shared for a shareholders meeting, specifically an extraordinary general meeting. The document length is under 5,000 characters, but it contains substantive meeting details rather than just a brief report publication announcement. Therefore, the best classification is AGM Information (AGM-R).
2021-12-30 Chinese
关于续聘2021年度审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of the auditing firm for the company for the year 2021. It details the auditing firm's background, qualifications, independence, and the approval process by the board and independent directors. It does not contain the audit report itself or detailed financial statements but rather the company's decision and justification to continue with the same audit firm. The document length is 3498 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this is an Audit Report / Information announcement about the audit firm reappointment, not the audit report itself. FY 2021
2021-12-30 Chinese
诚志股份有限公司独立董事关于公司第七届董事会2021年第六次临时会议相关议案的事前认可意见(2)
Audit Report / Information Classification · 95% confidence The document is a statement from independent directors providing a prior approval opinion regarding the company's reappointment of the audit firm for the 2021 fiscal year. It references regulatory guidelines and the company's articles of association, and it is dated December 28, 2021. The content focuses on the audit firm's qualifications and the appropriateness of their reappointment. The document is short (691 characters) and does not contain financial statements or detailed audit results, but rather an opinion related to audit matters. This fits the category of Audit Report / Information (AR), which includes standalone audit reports and related opinions, excluding full annual reports. It is not an announcement of a report publication, nor a full annual report, nor a regulatory filing or certification. Therefore, the best classification is AR with high confidence. FY 2021
2021-12-30 Chinese
诚志股份有限公司独立董事关于公司第七届董事会2021年第六次临时会议相关议案的独立意见(3)
Audit Report / Information Classification · 90% confidence The document is an independent directors' opinion on specific board meeting proposals, including the reappointment of the audit firm and asset write-offs. It references compliance with governance rules and audit standards but does not contain full financial statements or detailed audit reports. The document is a formal opinion related to board decisions rather than a full audit report or annual report. Therefore, it fits best under Audit Report / Information (AR), which includes standalone audit reports and related opinions, excluding full annual reports. FY 2021
2021-12-30 Chinese

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