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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年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "审计报告" (Audit Report) issued by Da Hua Certified Public Accountants for the fiscal year ending December 31, 2020. It contains detailed audit opinions, key audit matters such as goodwill impairment and accounts receivable impairment, and extensive financial statements including consolidated balance sheets, income statements, and cash flow statements. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement. The content is consistent with a standalone audit report that includes the auditor's opinion and detailed financial disclosures, not a full annual report (10-K) which would typically include management discussion and other sections. Therefore, the document fits the category of Audit Report / Information (AR). FY 2020
2021-03-04 Chinese
重大资产重组业绩承诺实现情况说明的审核报告
Audit Report / Information Classification · 95% confidence The document is an audit report issued by a certified public accounting firm regarding the performance commitment realization of a major asset restructuring by Chengzhi Co., Ltd. It includes the auditor's responsibility, management's responsibility, and an audit opinion on the performance commitment realization statement. The document references the 'Major Asset Restructuring Performance Commitment Realization Statement' and provides detailed financial figures related to the asset restructuring performance. It is not a full annual report or interim report but a standalone audit report focused on verifying the performance commitment related to a major asset restructuring. The document length is 3077 characters, which is relatively short but contains substantive audit content and financial data, not merely an announcement or certification. Therefore, it fits the category of an Audit Report / Information (AR). FY 2020
2021-03-04 Chinese
诚志股份有限公司独立董事对公司第七届董事会第十七次会议相关议案的事前认可意见
Board/Management Information Classification · 95% confidence The document is titled as an independent directors' prior approval opinion for the 17th meeting of the 7th board of directors of Chengzhi Co., Ltd. It discusses the independent directors' opinions on the company's 2021 daily related-party transactions and compliance with relevant regulations. The content is focused on governance and board-level approval rather than financial results, audit, or management reports. There is no indication of financial statements or earnings data, nor is it a notice of voting results or a proxy solicitation. The document aligns with board/management information related to board meeting opinions and approvals.
2021-03-04 Chinese
关于全资子公司为其全资子公司提供担保的进展公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement from a company regarding the progress of a guarantee provided by its wholly-owned subsidiary to another wholly-owned subsidiary. It details the guarantee contract, the amount, the parties involved, and the total guarantees provided by the company and its subsidiaries. The document includes references to board meeting resolutions and shareholder meeting approvals but does not contain financial statements or detailed financial performance data. The length is short (1124 characters), and the content is focused on a specific financing guarantee update rather than a full financial report or earnings release. This fits the category of Capital/Financing Update (CAP), which covers updates on company financing activities or capital structure changes such as guarantees.
2021-02-09 Chinese
关于全资子公司为其全资子公司提供担保的进展公告
Capital/Financing Update Classification · 95% confidence The document is a company announcement regarding the progress of a guarantee provided by a wholly-owned subsidiary to another wholly-owned subsidiary. It details the guarantee contract, amounts, and related board resolutions. The document is short (1127 characters) and does not contain financial statements or detailed financial analysis. It is an update on a financing-related guarantee but does not report on financial results or capital structure changes directly. It is not a full financial report, earnings release, or management report. It is also not a regulatory certification or voting result. The content fits best under Capital/Financing Update (CAP) as it relates to financing guarantees and credit arrangements.
2021-01-25 Chinese
2020年第二次临时股东大会法律意见书
Board/Management Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality and validity of the convening, attendance, and voting procedures of a company's 2020 second extraordinary general meeting (临时股东大会). It details the meeting notice, attendance, voting methods, and results, and concludes with a legal opinion confirming compliance with laws and company regulations. The document is not the meeting materials themselves, nor is it a voting result announcement or a proxy solicitation. It is a legal opinion related to the shareholders' meeting, which is a type of Board/Management Information as it concerns governance and management procedures. The document length is 2723 characters, which is relatively short and focused on legal opinion rather than full meeting materials or financial data. Therefore, the best fitting category is Board/Management Information (MANG).
2020-12-30 Chinese

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