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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 2019-04-17 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
2018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 2018 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 discussed at the AGM. It is not the annual report itself, nor is it a summary or announcement of a report. Instead, it is a legal opinion related to 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.
2019-04-17 Chinese
公司章程（2019年4月）
Governance Information Classification · 100% confidence The document is titled "诚志股份有限公司章程" which translates to "Articles of Association of Chengzhi Co., Ltd." It contains detailed chapters and sections about the company's organizational structure, shareholder rights, board of directors, management, financial accounting, profit distribution, and other governance-related rules. It references the company's legal framework, shareholder meetings, voting procedures, board and management roles, and other internal governance matters. There is no indication that this is a financial report, audit report, earnings release, or any other type of financial or regulatory filing. Instead, it is a governance document outlining the company's internal rules and governance practices. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance document, not just an announcement or summary.
2019-04-17 Chinese
2018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 2018 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 2018 annual report, financial statements, profit distribution, and other corporate matters. It also includes legal opinions confirming the legality of the meeting and voting process. The content is focused on the resolutions passed at the AGM rather than the full annual report or financial statements themselves. The document length is substantial but the content is clearly an announcement of AGM voting results and resolutions. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-04-17 Chinese
北京卓信大华资产评估有限公司对《关于对诚志股份有限公司的关注函》的回复
Audit Report / Information Classification · 95% confidence The document is a detailed response from an asset evaluation company to a regulatory inquiry from the Shenzhen Stock Exchange regarding an asset valuation report for a company acquisition and capital increase project. It discusses the valuation methods used (market approach), assumptions, risk factors, and regulatory compliance related to industrial hemp processing licenses. The content is technical and focused on asset valuation methodology, assumptions, risk disclosures, and the evaluation agency's verification opinions. It is not a full annual or interim financial report, earnings release, or management discussion. It is not a simple announcement or certification but a substantive asset evaluation report. This fits the definition of an Audit Report / Information (AR), which includes standalone audit or asset evaluation reports and related applied accounting or valuation principles. The document length (6065 characters) and detailed content confirm it is the report itself, not just an announcement. Therefore, the correct classification is AR with high confidence. Q1 2019
2019-04-15 Chinese
关于深圳证券交易所关注函的回复公告
Audit Report / Information Classification · 95% confidence The document is a detailed reply announcement from a company (诚志股份有限公司) addressing a regulatory inquiry from the Shenzhen Stock Exchange. It extensively discusses an asset valuation report, including the market approach valuation method, assumptions, risks, and the evaluation of goodwill related to an acquisition. It also covers performance commitments, risks related to industrial hemp processing licenses, and fund management details. The document is lengthy (15,000 characters) and contains substantive financial and operational information related to a transaction and asset valuation. It is not a simple announcement of a report publication but contains detailed explanations and financial analysis. The content aligns with an Audit Report / Information (AR) category because it focuses on an asset evaluation report, valuation methods, assumptions, risk disclosures, and the audit or review of these assessments by an evaluation agency. It is not an Annual Report (10-K), Earnings Release (ER), or Interim Report (IR) as it does not present full financial statements or periodic financial results. It is not a Regulatory Filing (RNS) because it is not a short announcement or certification but a detailed reply with financial and valuation analysis. Therefore, the best fit is Audit Report / Information (AR). Q1 2019
2019-04-15 Chinese
关于延期回复深圳证券交易所关注函的公告
Regulatory Filings Classification · 100% confidence The document is a short announcement from a company (诚志股份有限公司) regarding the delay in responding to a regulatory inquiry letter (关注函) from the Shenzhen Stock Exchange. It states the company has applied for an extension to reply and will disclose the response once ready. The document is only 557 characters long and does not contain any financial data, report content, or detailed analysis. It is clearly an announcement about a regulatory communication and not a full report or financial filing. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2019-04-14 Chinese

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