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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 Annual Report
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
2019年年度报告
Annual Report Classification · 100% confidence The document is titled "诚志股份有限公司 2019 年年度报告全文" which translates to "Chengzhi Co., Ltd. 2019 Annual Report Full Text." It contains detailed sections including company overview, financial data, business summary, management discussion and analysis, risk disclosures, and financial statements. The document covers the full fiscal year 2019 and includes comprehensive financial and operational information. It is not a brief announcement or a presentation but a full official yearly report. Therefore, it fits the definition of an Annual Report (10-K). FY 2019
2020-04-17 Chinese
2019年年度审计报告
Audit Report / Information Classification · 95% confidence The document is titled as an "审计报告" (Audit Report) for the fiscal year from January 1, 2019 to December 31, 2019, issued by Da Hua Certified Public Accountants. It contains detailed audit opinions, key audit matters such as goodwill impairment and accounts receivable impairment, and extensive financial statements including consolidated balance sheets, profit and loss statements, cash flow statements, and notes to the financial 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 rather than a full annual report or other filing types. Therefore, the document should be classified as an Audit Report / Information (AR). FY 2019
2020-04-17 Chinese
独立董事对公司第七届董事会第十三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 13th meeting of the 7th board of directors of Chengzhi Co., Ltd. It discusses the independent directors' opinions on related party transactions and financing leasing business for the year 2020. The content is about governance and compliance with regulatory rules, specifically related to board meeting agenda items and independent directors' approvals. There is no financial data, no earnings or annual report content, no voting results, no management changes, no legal proceedings, no capital changes, and no investor presentation. The document is a formal governance-related opinion from independent directors on board meeting matters, which fits best under Board/Management Information (MANG) as it relates to board meeting approvals and governance opinions. The document length is short and it is not an announcement of a report but an actual opinion document. Therefore, the classification is MANG with high confidence.
2020-04-17 Chinese
董事会关于2019年度募集资金存放与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report from the board of directors of 诚志股份有限公司 regarding the storage and use of funds raised in 2019. It references regulatory guidelines related to the management and use of raised funds, details amounts raised through stock issuance and bond issuance, and provides comprehensive data on the use and balance of these funds. The document includes tables of committed investment projects, actual usage, and balances of raised funds, as well as information on the management of special accounts for these funds. It also includes an audit conclusion on the compliance of fund usage with regulatory requirements. The document is lengthy (over 14,000 characters) and contains substantive financial data and analysis related to capital raised and its deployment. This matches the description of a Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes. It is not an announcement of a report, nor a full annual or interim report, but a specialized report on fundraising and use of proceeds. Therefore, the appropriate classification is CAP with high confidence.
2020-04-17 Chinese
关于召开2019年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2019 Annual General Meeting (AGM) of the company 诚志股份有限公司. It includes information about the meeting date, voting procedures, agenda items for shareholder approval (such as the 2019 annual report, financial statements, profit distribution plan, and other corporate matters), and instructions for shareholders on how to participate and vote. The document does not contain the actual annual report or financial statements but rather serves as a formal notification and procedural guide for the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length (8124 characters) and content confirm it is not a brief announcement but a full AGM notice with detailed agenda and voting instructions.
2020-04-17 Chinese
中信建投证券股份有限公司关于公司2019年度业绩承诺实现情况的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed independent financial advisor's verification opinion on the 2019 performance commitment fulfillment of Nanjing Chengzhi Clean Energy Co., Ltd. It includes audit reports, performance commitment details, compensation arrangements, and verification opinions. The document is not a full annual report or earnings release but a specialized audit and verification report related to a specific performance commitment under a major asset restructuring. It contains audit results and compliance with regulatory requirements for performance commitments. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit and verification report related to accounting and regulatory compliance, not a full annual report or earnings release. The document length is under 5,000 characters but contains substantive audit and verification content, so it is not merely an announcement or certification. Therefore, the classification is AR with high confidence. FY 2019
2020-04-17 Chinese

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