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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 2019-12-06 Declaration of Voting R…
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年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 2019 second extraordinary general meeting of shareholders of the company. It includes details about the meeting date, attendance, voting results on a profit distribution proposal, and legal opinions confirming the validity of the meeting and voting process. The document does not contain detailed financial statements or comprehensive financial analysis, but rather the official voting results and procedural information related to the shareholders' meeting. The length is relatively short (2147 characters), and the content is focused on the announcement of voting results from a shareholders meeting. Therefore, this document fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-12-06 Chinese
2019年第二次临时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 legality and validity of the convening, attendance, and voting procedures of a company's 2019 second extraordinary general meeting (临时股东大会). It details the meeting notice, attendance, voting methods, and results, and concludes on the legality of the meeting process. It does not contain financial statements or performance data, nor is it a report or announcement of financial results. It is a legal opinion related to a shareholder meeting, specifically about voting and meeting procedures and results. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially confirms the voting results and legality of the shareholder meeting procedures.
2019-12-06 Chinese
独立董事对公司第七届董事会2019年第五次临时会议相关议案的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on the company's 2019 third quarter profit distribution proposal, related to a board meeting held on November 20, 2019. It discusses the profit distribution plan and compliance with laws and company regulations. The document is short (996 characters) and focuses on the independent directors' review and approval of a board meeting agenda item, not a full financial report or earnings release. It is not a full Annual Report, Interim Report, or Earnings Release. It is also not a regulatory filing or announcement of a report publication. The content fits best under Board/Management Information (MANG) as it relates to board meeting opinions and decisions.
2019-11-20 Chinese
第七届监事会2019年第二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 Supervisory Board (监事会) meeting held on November 20, 2019. It includes details about the meeting notification, attendance, and the approval of a profit distribution proposal for the first three quarters of 2019. The document is short (993 characters) and serves as a public notice of the meeting's decisions rather than a full financial report or detailed management discussion. It does not contain comprehensive financial statements or detailed analysis, nor is it a certification or a call transcript. The content aligns with announcements related to board or management decisions, specifically resolutions passed by the supervisory board. Therefore, the most appropriate classification is Board/Management Information (MANG).
2019-11-20 Chinese
关于召开2019年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2019 second extraordinary general meeting of shareholders for the company 诚志股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), registration details, agenda items (such as the 2019 Q3 profit distribution proposal), and proxy forms. There is no financial data or report content itself, but rather an announcement and instructions related to the shareholder meeting and voting. The document length is 4345 characters, which is relatively short and consistent with a meeting notice rather than a full report. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2019-11-20 Chinese
第七届董事会2019年第五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' fifth extraordinary meeting in 2019. It includes details about the meeting notification, attendance, and the approval of a profit distribution proposal and the calling of a shareholders' meeting. The document does not contain full financial statements or detailed financial analysis but rather reports on board decisions and meeting outcomes. It is not an annual or interim report, nor an earnings release. It is not a proxy solicitation or voting results announcement, but a board meeting resolution announcement. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1221 characters), consistent with a meeting resolution announcement rather than a full report.
2019-11-20 Chinese

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