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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 2021-03-04 Audit Report / Informat…
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
2020年度涉及财务公司关联交易的存款、贷款等金融业务的专项说明
Audit Report / Information Classification · 95% confidence The document is a special explanation report issued by an accounting firm regarding related-party financial transactions (deposits, loans) involving the company for the fiscal year 2020. It references an audit report issued on March 3, 2021, and includes a summary table of related financial transactions. The document is titled as a "专项说明" (special explanation) and is not a full annual report or audit report itself but a supplementary audit-related disclosure required by the Shenzhen Stock Exchange. The document length is 2245 characters, which is relatively short and focused on a specific audit-related disclosure rather than a full financial report. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit-related report detailing applied accounting principles and related-party transaction results, not a full annual report or just an announcement. Therefore, the correct classification is AR with high confidence. FY 2020
2021-03-04 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Chengzhi Co., Ltd. regarding the 16th meeting of the 7th Supervisory Board. It includes approvals of various reports such as the 2020 Supervisory Board Work Report, the 2020 Annual Report and its summary, the 2020 Financial Final Accounts Report, the 2020 Profit Distribution Plan, and other related reports. The document references that the full reports are disclosed separately on the official information disclosure website (巨潮资讯网). The document itself is relatively short (3,798 characters) and primarily serves as an announcement of meeting resolutions and approvals rather than containing the full annual report or financial statements. According to the "Menu vs Meal" rule, this is an announcement of the approval of the annual report and related documents, not the annual report itself. Therefore, the appropriate classification is Regulatory Filings (RNS), as it is a general regulatory announcement of meeting resolutions and approvals without the full report content.
2021-03-04 Chinese
2020年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as "2020 Annual Report Summary" of the company 诚志股份有限公司, and it contains detailed financial data for the year 2020, including revenue, net profit, quarterly financial data, business segment descriptions, shareholder information, bond information, and management discussion and analysis of the operating results. The length is substantial (15,000 characters), and the content is consistent with a comprehensive annual report rather than a brief announcement or a presentation. It includes actual financial statements and detailed business analysis, which fits the definition of an Annual Report (10-K). There is no indication that this is merely an announcement of a report or a certification letter, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA). Therefore, the correct classification is Annual Report (10-K). FY 2020
2021-03-04 Chinese
年度关联方资金占用专项审计报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项说明" (special explanation) regarding the use of funds by controlling shareholders and other related parties for the year ending December 31, 2020. It references an audit report issued by Da Hua Certified Public Accountants with an unqualified opinion on the 2020 financial statements. The document includes detailed tables summarizing non-operating fund occupation and related party fund transactions for 2020. It explicitly states it is a special explanation issued according to regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange. The document is about a specific audit-related explanation on related party fund usage, not a full annual report or interim report. It is a standalone audit-related report focusing on a particular regulatory compliance issue, consistent with an Audit Report / Information filing. The document length (8824 characters) and content confirm it is not a mere announcement or certification but a substantive report. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2020
2021-03-04 Chinese
中信建投证券股份有限公司关于南京诚志清洁能源有限公司2020年度业绩承诺实现情况及减值测试情况的核查意见(2)
Audit Report / Information Classification · 95% confidence The document is a detailed independent financial advisor's verification opinion on the 2020 performance commitment fulfillment and impairment test of a specific company (Nanjing Chengzhi Clean Energy Co., Ltd.). It includes audit reports, performance commitment details, compensation arrangements, and impairment testing results. The document references specific audit reports and asset evaluation reports, and it is a standalone audit-related verification report rather than a full annual or interim report. It does not present comprehensive financial statements or management discussion typical of annual or interim reports, nor is it a brief announcement or a certification letter. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2020
2021-03-04 Chinese
诚志股份有限公司2020年度监事会工作报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2020年度监事会工作报告" which translates to the "2020 Supervisory Board Work Report". It details the supervisory board's activities, meetings, oversight of financial status, internal controls, related party transactions, and audit opinions for the year 2020. It references the audit report by an accounting firm and discusses the company's compliance and governance. The document is a detailed report on the supervisory board's work and oversight for the full fiscal year 2020, including financial and governance aspects. It is not an announcement or a brief summary but a substantive report. This fits the category of an Audit Report / Information (AR), which includes audit reports and related supervisory information, but is distinct from a full Annual Report (10-K). The document length is 3225 characters, which is relatively short but contains detailed supervisory content rather than just an announcement or certification. Therefore, the best classification is AR with high confidence. FY 2020
2021-03-04 Chinese

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