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CHENGZHI CO., LTD. — Investor Relations & Filings

Ticker · 000990 ISIN · CNE0000013G2 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,272 across all filing types
Latest filing 2018-10-18 Interim / Quarterly Rep…
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年第三季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled as a quarterly report for the third quarter of the year, containing detailed financial data such as balance sheet items, profit and loss items, cash flow items, and explanations of changes compared to previous periods. It includes comprehensive financial statements and analysis for a period shorter than a full fiscal year (quarterly). The presence of detailed financial tables, management explanations, and period-specific data confirms it is a financial report for an interim period. Therefore, it fits the definition of an Interim / Quarterly Report (IR). 9M 2018
2018-10-18 Chinese
2018年第三季度报告正文
Interim / Quarterly Report Classification · 100% confidence The document is titled '2018 年第三季度报告正文' which translates to '2018 Third Quarter Report Main Text'. It contains detailed financial data including balance sheet items, profit and loss items, cash flow items, and explanations of changes compared to previous periods. It also includes non-recurring gains and losses, shareholder information, and important events during the reporting period. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year (third quarter) clearly indicates this is an Interim / Quarterly Report. The document length is substantial (15,000 characters) and contains actual financial data, not just an announcement or certification. Therefore, the correct classification is Interim / Quarterly Report (IR). 9M 2018
2018-10-18 Chinese
独立董事关于第七届董事会第六次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 proposals discussed at the seventh board's sixth meeting of the company. It discusses approval of investment cooperation, accounting policy changes, and related party transactions. The document is dated October 17, 2018, and contains no financial statements or detailed financial data. It is a governance-related document expressing independent directors' views on board meeting proposals, consistent with board/management information filings. It is not an annual report, audit report, or financial report. It is not a voting result announcement or proxy solicitation. Therefore, the best classification is Board/Management Information (MANG). The document length is short (1228 characters), and it is not a report publication announcement or certification letter, so RNS or RPA are less appropriate.
2018-10-18 Chinese
第七届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the seventh board of directors' sixth meeting of Chengzhi Co., Ltd. It includes information about meeting logistics, voting results on various proposals such as changes in accounting policies, investment cooperation, financing lease contracts, approval of the third quarter report, share repurchase plans, and authorization for the board to handle repurchase matters. The document is a formal board meeting resolution announcement, not the actual financial report or quarterly report itself. It also references other announcements and reports published elsewhere (e.g., the third quarter report is mentioned but not included). The document is about board decisions and approvals, including management and governance matters, but does not contain full financial statements or detailed financial analysis. Therefore, it fits best under Board/Management Information (MANG). The document length is 4422 characters, which is sufficient for a detailed board meeting resolution but not a full report. Hence, the classification is MANG with high confidence.
2018-10-18 Chinese
关于公司与专业机构合作投资暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's cooperation with professional institutions to invest and related party transactions. It details the establishment of an investment fund, the involved parties, their shareholdings, investment amounts, and governance structure. It includes information about the fund's purpose, risks, and approvals by the board and independent directors. The document is a formal disclosure of a transaction and investment activity, not a financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial analysis but rather describes the transaction and related approvals. This fits the category of a Capital/Financing Update (CAP), as it updates on company fundraising and investment activities involving capital structure changes and related party transactions.
2018-10-18 Chinese
第七届监事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the sixth meeting of the seventh Supervisory Board of Chengzhi Co., Ltd. It includes meeting details, voting results, and descriptions of various agenda items such as accounting policy changes, investment cooperation, financing lease contracts, approval of the 2018 third quarter report, and a share repurchase plan. The document is not the actual quarterly report but an announcement of the Supervisory Board's review and approval of that report and other matters. It also includes a proposal for share repurchase to be submitted to the shareholders' meeting. The document length is 3796 characters, which is relatively short and consistent with an announcement rather than a full report. The content focuses on board/management decisions and approvals rather than full financial statements or detailed financial analysis. Therefore, the document fits best into the category of Board/Management Information (MANG), as it announces decisions and resolutions made by the Supervisory Board, including approval of reports and corporate actions.
2018-10-18 Chinese

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