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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 2019-03-14 Board/Management Inform…
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
第七届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the company's seventh board of directors' ninth meeting. It includes multiple agenda items such as approval of the 2018 annual board work report, 2018 annual report, financial statements, profit distribution plan, audit work summary, internal control evaluation report, and other corporate governance matters. The document also references that the full 2018 annual report and related financial documents are disclosed elsewhere (on the official information disclosure website). The document is not the annual report itself but a board meeting resolution announcement that approves and refers to the annual report and other reports. It also includes approvals of financing plans, guarantees, and amendments to company bylaws. The document is lengthy (over 12,000 characters) and contains substantive content about board decisions, but it is not a financial report or audit report itself. It is a formal board meeting resolution announcement. According to the filing definitions, this fits best under Board/Management Information (MANG) because it announces board meeting resolutions and management decisions. It is not a call transcript, earnings release, or audit report. It is not a report publication announcement because it contains detailed meeting resolutions, not just a notice of report availability.
2019-03-14 Chinese
第七届监事会第八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Chengzhi Co., Ltd. regarding the 8th meeting of the 7th Supervisory Board. It includes approvals of various reports and proposals related to the 2018 fiscal year, such as the 2018 Supervisory Board Work Report, the 2018 Annual Report, the 2018 Financial Final Accounts Report, profit distribution plan, asset impairment provisions, internal control evaluation report, and audit work summary. The document also mentions that these reports are disclosed separately on the official information disclosure platform (巨潮资讯网). The document itself does not contain the full annual report or financial statements but rather resolutions approving these reports and proposals, and it states that the detailed reports are disclosed elsewhere. The document is a formal announcement of meeting resolutions and approvals, not the full annual report or financial statements. Therefore, it fits best into the category of Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution disclosure, rather than the Annual Report (10-K) or Audit Report (AR). The document length is about 4755 characters, which is relatively short and consistent with an announcement rather than a full report.
2019-03-14 Chinese
关于确定回购股份用途的公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement from a company regarding the determination of the purpose of its share repurchase program. It references previous board meetings and shareholder approvals related to the share buyback, and clarifies that the repurchased shares will be used for an equity incentive plan or will be cancelled if not allocated within 36 months. The document is relatively short (1517 characters) and focuses on the specifics of the share repurchase usage rather than presenting financial data or a full report. This fits the definition of a Transaction in Own Shares (POS) filing, which covers announcements about the company's buyback or sale of its own shares.
2019-03-14 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 a public 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 relatively short (2345 characters) and does not contain any financial statements or detailed financial data. It is an announcement about a financing or capital management activity rather than a full financial report or regulatory filing. The content fits best under Capital/Financing Update (CAP) as it informs about the company's financing and capital usage plans.
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 company's seventh board of directors' ninth meeting. It discusses opinions on routine related-party transactions and the renewal of a financial services agreement. The content focuses on governance and compliance with regulatory rules, specifically mentioning the China Securities Regulatory Commission and Shenzhen Stock Exchange rules. There is no financial data, earnings information, or report publication. The document is a formal board/management related announcement about internal approvals and opinions by independent directors on board meeting agenda items. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2019-03-14 Chinese
中信建投证券股份有限公司关于南京诚志清洁能源有限公司2018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 2018 annual performance commitment achievement of a company involved in a major asset restructuring transaction. It includes references to audit reports, performance commitments, compensation arrangements, and verification of actual profit against promised profit for the year 2018. The document is not a full annual report but a specialized audit and verification report related to a specific financial commitment and restructuring transaction. It contains substantive financial data and audit conclusions but is focused on the audit and verification of performance commitments rather than a general annual report or earnings release. Therefore, it fits best under the category of Audit Report / Information (AR). The document length (3403 characters) is sufficient to contain detailed audit and verification content, not just an announcement or certification. Hence, the classification is AR with high confidence. FY 2018
2019-03-14 Chinese

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