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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 2019-03-15 Regulatory Filings
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
关于公司签署框架协议的风险提示公告
Regulatory Filings Classification · 95% confidence The document is a risk warning announcement related to a framework agreement signed by the company. It includes details about stock price fluctuations, references to previous announcements, and risk factors such as macroeconomic environment, policy changes, market competition, talent competition, and transaction completion risks. The document does not contain financial statements, audit results, or detailed financial data. It is a regulatory announcement aimed at informing investors about risks and recent disclosures, rather than a full financial report or earnings release. The document length is relatively short (2186 characters), and it serves as a risk disclosure and update rather than a report or presentation. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2019-03-15 Chinese
关于南京诚志永清能源科技有限公司开展期货套期保值业务的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by Chengzhi Co., Ltd. regarding the approval and details of futures hedging business conducted by its subsidiary, Nanjing Chengzhi Yongqing Energy Technology Co., Ltd. It includes the board resolution date (March 13, 2019), purpose, scope, risk analysis, risk control measures, accounting policies, and independent directors' opinions. The document is a formal disclosure of a business decision and risk management related to futures hedging, not a financial report or earnings release. It does not contain financial statements or quarterly/yearly results. It is a regulatory announcement about a specific operational activity approved by the board, consistent with regulatory filing disclosures. The document length is under 5,000 characters, but it is not merely announcing a report publication; it is the full announcement itself. Therefore, the best fitting category is Regulatory Filings (RNS).
2019-03-14 Chinese
关于为子公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Chengzhi Co., Ltd. regarding guarantees provided to its subsidiaries for bank credit lines. It includes detailed information about the subsidiaries, their financial data, the guarantee amounts, and the board and independent directors' opinions on the guarantees. The document is a formal disclosure of a corporate action related to providing guarantees, which is a financing-related update. It does not contain comprehensive financial statements or quarterly/yearly financial results, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a call transcript, audit report, or legal proceeding. The document is a specific announcement about financing activities (providing guarantees for subsidiaries' bank credit), fitting the Capital/Financing Update (CAP) category. The document length is 4624 characters, which is sufficient for a substantive announcement rather than a brief notice. Therefore, the classification is Capital/Financing Update (CAP).
2019-03-14 Chinese
2018年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the "2018 年年度报告摘要" which translates to "2018 Annual Report Summary". It contains detailed financial data for the year 2018, including revenue, net profit, quarterly financial data, shareholder information, bond information, and management discussion and analysis of business segments. The document is over 10,000 characters long, indicating it is a substantive report rather than a brief announcement. It includes comprehensive financial statements and business analysis typical of an Annual Report. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2018
2019-03-14 Chinese
独立董事对公司第七届董事会第九次会议相关议案的独立意见
Board/Management Information Classification · 95% confidence The document is titled as the "Independent Directors' Opinions on the 9th Meeting of the 7th Board of Directors" of the company. It contains detailed independent opinions on various board meeting agenda items such as guarantees to subsidiaries, internal control evaluation, profit distribution proposals, audit firm reappointment, risk assessment reports, financial service agreements, related party transactions, asset impairment provisions, use of idle funds, futures hedging business, share repurchase purposes, and director and senior management salary levels. The document references compliance with laws, regulations, and company articles, and includes audit opinions from an accounting firm. The content is focused on board-level oversight and governance matters rather than a full annual report or financial statements. It is not a transcript, earnings release, or capital update. The document is a formal board/management related announcement expressing independent directors' opinions on board meeting proposals, which fits the category of Board/Management Information (MANG). The document length (6457 characters) and detailed content support this classification rather than a brief announcement or regulatory filing.
2019-03-14 Chinese
2018年度财务决算报告
Annual Report Classification · 95% confidence The document is titled as the 2018 annual financial settlement report of 诚志股份有限公司, containing detailed financial data, audited results, comprehensive analysis of operating performance, asset status, liabilities, and other financial metrics for the full fiscal year 2018. It includes audited financial figures, profit and loss analysis, asset and liability breakdowns, and management commentary on the year's performance. The presence of an audit firm (大华会计师事务所) confirming the financials further supports this as a full annual report. The document length (4839 characters) is sufficient to contain substantive financial data and analysis, not merely an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K) rather than a report publication announcement or other categories. FY 2018
2019-03-14 Chinese

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