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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 2018-08-20 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年第一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 2018 first 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 is not the meeting materials themselves, nor a report of financial results or management discussion. It is a legal opinion related to a shareholder meeting, specifically an extraordinary general meeting, and the content focuses on the voting results and procedural legality. This fits best with the category 'Declaration of Voting Results & Voting Rights Announcements (DVA)', which covers official results from shareholder votes at any general meeting (AGM or EGM). The document length is under 5,000 characters and contains detailed voting results and legal validation, not just an announcement of a report publication or a regulatory filing. Therefore, the classification is DVA with high confidence.
2018-08-20 Chinese
2018年非公开发行公司债券发行完成公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the completion of a non-public issuance of corporate bonds by the company. It details the bond issuance dates, amounts, terms, and regulatory approvals. There is no financial statement or detailed financial report included, only an update on financing activity. This fits the category of Capital/Financing Update (CAP). The document length is short and focused on financing completion, not a full report or regulatory filing.
2018-08-16 Chinese
关于相关方变更承诺的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Chengzhi Co., Ltd. regarding changes to performance commitments related to an investment and acquisition agreement. It details the original and changed commitments, compensation formulas, and the approval process including board and supervisory committee opinions. The document is an announcement of changes in contractual commitments and related corporate governance procedures, not a full financial report or audit. It does not contain financial statements or detailed financial analysis but rather disclosures about changes in agreements and approvals. This fits best under Regulatory Filings (RNS) as it is a regulatory announcement about contractual and governance matters that do not fit other specific categories.
2018-08-02 Chinese
关于使用暂时闲置募集资金购买理财产品进展情况的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Chengzhi Co., Ltd. regarding the progress of using temporarily idle raised funds to purchase wealth management products. It details the amounts invested, product types, risk control measures, and the impact on the company. The document is a specific update on financing activities related to the use of raised funds, not a full financial report or earnings release. It does not contain comprehensive financial statements or quarterly/yearly results. It is not a regulatory certification or a report publication announcement. The content fits best under Capital/Financing Update (CAP) as it relates to the company's financing and capital usage activities.
2018-08-02 Chinese
清华控股集团财务有限公司风险评估报告
Audit Report / Information Classification · 95% confidence The document is titled '风险评估报告' (Risk Assessment Report) for 清华控股集团财务有限公司, a financial company. It contains detailed information about the company's internal control environment, risk management committees, organizational structure, risk identification and assessment, control activities, audit supervision, and overall internal control evaluation. It also includes financial data as of June 30, 2018, such as total assets, liabilities, income, and regulatory capital adequacy ratios. The content is comprehensive and focuses on risk management and internal controls rather than being a full annual or quarterly financial report. The document is not a brief announcement or a certification letter but a substantive report on risk assessment and internal controls. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests, excluding full annual reports. Therefore, the appropriate classification is AR with high confidence. H1 2018
2018-07-27 Chinese
公司和安徽宝龙电器有限公司丁苑林关于安徽宝龙环保科技有限公司之投资并购协议之补充协议二
Merger & Acquisition Classification · 95% confidence The document is titled as a supplementary agreement to an investment and acquisition agreement involving multiple parties and a target company. It details terms related to performance commitments, compensation, profit distribution, and excess profit sharing. The content is focused on the specifics of a merger and acquisition transaction, including financial performance targets and equity compensation mechanisms. There is no indication that this is a full annual or interim financial report, audit report, or earnings release. Instead, it is a legal and contractual document related to M&A activity. Therefore, the appropriate classification is Merger & Acquisition (MA). The document length is 2926 characters, which is consistent with a detailed agreement rather than a brief announcement or a report publication notice.
2018-07-27 Chinese

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