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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 2025-12-12 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
第八届监事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 15th meeting of the 8th Supervisory Board of Chengzhi Co., Ltd. It details the meeting's notification, attendance, agenda, and voting results. The content focuses on governance matters, specifically the revision of the company's articles of association and related systems, and the decision to abolish the Supervisory Board with its functions transferred to the Board's Audit Committee. There is no financial data or report attached, nor is this a report publication announcement. The document is a governance-related announcement about board structure changes and internal rules, fitting the Board/Management Information (MANG) category rather than a full governance report (CGR) or regulatory filing (RNS). The document length and detail support this classification with high confidence.
2025-12-12 Chinese
董事会议事规则（2025年12月）
Governance Information Classification · 95% confidence The document is titled '诚志股份有限公司董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors of Chengzhi Co., Ltd.' It details the rules, procedures, and governance structure for board meetings, including meeting convocations, voting procedures, and responsibilities of board members. There is no financial data, earnings information, or report content. Instead, it focuses on governance practices and internal rules of the board. This matches the description of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices. The document length is 4543 characters, which is sufficient for a detailed governance document, not a brief announcement or certification. Therefore, the correct classification is CGR with high confidence.
2025-12-12 Chinese
公司章程（2025年12月）
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association (章程) for Chengzhi Co., Ltd., including comprehensive sections on company general provisions, business scope, shares issuance and transfer, shareholders and shareholders' meetings, board of directors, and management. It contains detailed governance rules, shareholder rights, meeting procedures, board composition, and other internal company regulations. There is no indication that this is an annual report, financial statement, or any other financial disclosure. Instead, it is a governance document outlining the company's internal rules and structure. Therefore, the appropriate classification is Governance Information (CGR). The document length and detail confirm it is the full governance document, not just an announcement or summary.
2025-12-12 Chinese
2025年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2025 年第三季度报告' which translates to '2025 Third Quarter Report'. It contains detailed financial data including revenue, net profit, earnings per share, asset and liability changes, cash flow statements, and shareholder information. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year (third quarter) clearly indicates this is an Interim / Quarterly Report. The document length is substantial (15,000 characters), and it contains actual financial data rather than just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). 9M 2025
2025-10-24 Chinese
关于董事会延期换届的提示性公告
Board/Management Information Classification · 100% confidence The document is an announcement from the company regarding the postponement of the board of directors' re-election and extension of the current board and supervisory committee members' terms. It discusses governance matters related to board continuity and management term extensions. There is no financial data, no report attached or referenced as published, and no mention of voting results or shareholder meetings. The content fits the category of Board/Management Information, as it concerns changes or updates about the company's board and senior management terms.
2025-09-26 Chinese
2025年半年度财务报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "诚志股份有限公司 2025 年半年度财务报告" which translates to "Chengzhi Co., Ltd. 2025 Semi-Annual Financial Report." It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and changes in equity for the half-year period ending June 30, 2025. The report explicitly states it is a half-year report and includes comprehensive financial data and analysis. There is no indication that this is an announcement or a certification; rather, it is the full financial report for the interim period. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). H1 2025
2025-08-07 Chinese

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