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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 2020-05-18 Major Shareholding Noti…
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
关于持股5%以上股东减持计划时间过半未减持股份的公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding the progress of a shareholding reduction plan by a shareholder holding more than 5% of the company's shares. It details that the shareholder has not yet reduced any shares halfway through the planned period. The document references regulatory requirements for disclosure of such shareholding changes and provides assurances about compliance with relevant laws and regulations. There are no financial statements, earnings data, or management discussions present. The content fits the description of a Major Shareholding Notification, specifically about a shareholder's plan and progress to reduce holdings.
2020-05-18 Chinese
第七届董事会2020年第一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 seventh board of directors' first extraordinary meeting in 2020. It includes details about the meeting's notification, attendance, agenda items such as the nomination of a new director, and voting results. It also references related announcements and independent director opinions published elsewhere. The content focuses on board meeting decisions and management changes rather than financial results or reports. Therefore, this document fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2020-05-18 Chinese
2019年年度股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2019 Annual General Meeting (AGM) of Chengzhi Co., Ltd. It details the legality of the AGM's convening, attendance, voting procedures, and results. The document includes specific voting results on various proposals related to the 2019 fiscal year and 2020 plans. It is not the annual report itself but a legal opinion on the AGM proceedings and voting outcomes. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of the AGM. The document length is over 5,000 characters and contains detailed voting data, so it is not a mere announcement or report publication notice. Therefore, the correct classification is DVA with high confidence.
2020-05-15 Chinese
关于董事辞职的公告
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the resignation of a company director, Zhao Yanlai, from the board and related committees. It includes details about the resignation date, reasons, and compliance with relevant laws and company regulations. There is no financial data, report, or presentation content. This fits the category of announcements about changes in the company's board of directors or senior management, which corresponds to Board/Management Information (MANG). The document length is short and focused solely on management change, confirming this classification.
2020-05-15 Chinese
2019年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2019 Annual General Meeting (AGM) resolution announcement for the company 诚志股份有限公司. It details the date and method of the meeting, attendance, and voting results on various proposals including the 2019 annual report, financial statements, profit distribution plan, and other corporate matters. The document includes voting percentages and legal opinions confirming the validity of the meeting and resolutions. There is no full financial report or detailed financial data presented, only the results of shareholder votes on various agenda items. The document is approximately 9473 characters, which is substantial but primarily focused on the AGM resolutions and voting outcomes. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA) rather than the full Annual Report (10-K) or AGM Information presentation (AGM-R).
2020-05-15 Chinese
关于公司股东实施减持计划时间过半的进展公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding the progress of a shareholder's stock reduction plan, specifically detailing the reduction in shares held by a major shareholder (珠海融文股权投资合伙企业). It includes information about the number of shares reduced, the time period, compliance with regulations, and the impact on shareholding percentages. There are no financial statements, earnings data, or management discussions. The content focuses on shareholding changes by a major shareholder, which fits the category of Major Shareholding Notification (MRQ). The document length is 2295 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the appropriate classification is MRQ with high confidence.
2020-05-13 Chinese

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