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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 2020-04-17 Governance Information
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
未来三年（2020-2022年）股东回报规划
Governance Information Classification · 95% confidence The document is titled as a "Future Three-Year (2020-2022) Shareholder Return Plan" issued by the company's board of directors. It outlines the company's dividend policy, profit distribution methods, and shareholder return mechanisms for the next three years. The content focuses on dividend planning, cash and stock dividend policies, and governance around shareholder returns. There is no financial statement data, no audit information, no earnings highlights, no management discussion of financial results, nor is it a transcript or announcement of voting results. The document is a detailed policy plan related to shareholder returns and dividend distribution, which is typically part of governance or shareholder communication but does not fit the exact categories of Annual Report, Earnings Release, or Proxy Solicitation. It is not a short announcement or a certification. Given the detailed nature of the policy and its governance implications, the best fitting category is Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices, including dividend and shareholder return policies.
2020-04-17 Chinese
2019年度监事会工作报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2019年度监事会工作报告" which translates to "2019 Supervisory Board Work Report". It details the supervisory board's activities, meetings, oversight on financial status, internal controls, related party transactions, and compliance with laws and regulations for the year 2019. It includes references to audit opinions and financial reports but does not itself contain full financial statements or detailed financial data. The document is a report on the supervisory board's work and oversight rather than a full annual report or audit report. It is not a short announcement or certification but a substantive report on supervisory activities. This fits best under the category of Audit Report / Information (AR), as it includes audit opinions and internal control evaluations but is not the full annual report (10-K). The document length is 2940 characters, which is relatively short but contains detailed supervisory content, not just an announcement. Therefore, the classification is AR with high confidence. FY 2019
2020-04-17 Chinese
关于公司使用暂时闲置自有资金委托理财的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by a company regarding its plan to use temporarily idle funds for entrusted financial management (investment in low-risk financial products). It includes details about the investment purpose, product types, investment amount, risk control measures, and independent director opinions. The document is a formal disclosure to shareholders and the public about a financing-related activity but does not contain financial statements or results. It is not a full financial report, earnings release, or management discussion. It is an update on capital usage and investment plans, fitting the category of Capital/Financing Update (CAP). The document length is under 5,000 characters and is a detailed announcement, not just a brief notice or report publication announcement. Therefore, the best classification is CAP with high confidence.
2020-04-17 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 Da Hua Certified Public Accountants regarding the performance commitment realization of a major asset restructuring by Chengzhi Co., Ltd. It includes an auditor's opinion, references to regulatory requirements (China Securities Regulatory Commission Order No. 127), and detailed financial performance data related to the asset acquisition. The document is titled as an "Audit Report" on the realization of performance commitments for a major asset restructuring, and it contains substantive financial data and auditor conclusions. The document length is 3825 characters, which is sufficient for a standalone audit report rather than a brief announcement. Therefore, this document fits the category of an Audit Report / Information (AR). FY 2019
2020-04-17 Chinese
控股股东及其他关联方资金占用情况的专项说明
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 related parties for the year ended December 31, 2019. It references an audit report issued by Da Hua Certified Public Accountants with an unqualified opinion on the 2019 financial statements. The document includes a summary table of non-operating fund occupation and related party transactions, which is a detailed disclosure related to the company's financials but is not a full annual report or audit report itself. The document is 3299 characters long, which is relatively short and appears to be a special explanatory note or a supplementary disclosure rather than a full audit report or annual report. It is issued in compliance with regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange. Given the nature of the document as a special explanation on related party fund occupation, prepared by auditors but not the full audit report, it fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and related disclosures excluding full annual reports. Confidence is high due to the explicit mention of audit procedures, regulatory references, and the detailed financial summary related to audit findings. FY 2019
2020-04-17 Chinese
2019年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Evaluation Report" for the year ending December 31, 2019, issued by the company's board and management. It discusses the evaluation of the company's internal control effectiveness, including financial and non-financial reporting controls, defect classifications, and remediation status. The content is focused on internal control assessment rather than full financial statements or audit opinions. It is a standalone report on internal control evaluation, not a full annual report or audit report. The document length is 4121 characters, which is relatively short but contains substantive evaluation content, not just an announcement or certification. Therefore, it fits best under Audit Report / Information (AR), which includes standalone audit reports and internal control evaluation results, excluding full annual reports. FY 2019
2020-04-17 Chinese

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