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CHENGZHI CO., LTD. — Investor Relations & Filings

Ticker · 000990 ISIN · CNE0000013G2 Shenzhen Stock Exchange Manufacturing
Filings indexed 2,272 across all filing types
Latest filing 2018-03-19 Audit Report / Informat…
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
关于续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm for auditing services for the fiscal year 2018. It discusses the completion of the 2017 audit and the decision to continue with the same auditor for 2018, pending shareholder approval. There are no financial statements or detailed audit results included, only a summary of the auditor's qualifications and the board's decision. The document is short (807 characters) and serves as a formal announcement rather than a full audit report or annual report. Therefore, it fits best under Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or financial statement filing. FY 2017
2018-03-19 Chinese
2017年年度报告
Annual Report Classification · 100% confidence The document is titled "诚志股份有限公司 2017 年年度报告全文" which translates to "Chengzhi Co., Ltd. 2017 Annual Report Full Text." It contains detailed sections typical of an annual report, including company overview, financial data for the full fiscal year 2017, management discussion and analysis, business overview, risk disclosures, financial statements, and governance information. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of comprehensive financial data, management commentary, and detailed business analysis confirms this is the official yearly report covering company activity and full financial performance for the year 2017. Therefore, the document fits the definition of an Annual Report (10-K). FY 2017
2018-03-15 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 as a '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 descriptions of the company's internal control environment, risk management committees, organizational structure, control activities, audit supervision, and financial data as of December 31, 2017. The content focuses on risk evaluation, internal controls, and compliance with regulatory requirements rather than presenting a full annual or quarterly financial report. It is a standalone report on internal risk assessment and control, not an annual report, audit report, or earnings release. Given the nature of the document as a risk assessment report, it fits best under the category of Audit Report / Information (AR), which includes internal or regulatory stress tests and applied accounting principles excluding full annual reports. The document length (5597 characters) and detailed content support this classification rather than a brief announcement or a regulatory filing. Therefore, the filing type code is AR with high confidence. FY 2017
2018-03-15 Chinese
2017年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled '2017 年度独立董事述职报告' which translates to '2017 Annual Independent Directors' Report'. It details the independent directors' attendance at meetings, their opinions on various company matters, their supervision and governance roles, and their work during the 2017 fiscal year. The content focuses on the independent directors' duties, governance, and oversight rather than full financial statements or audit results. It is a report on board/management activities and governance oversight by independent directors, not a full annual report or audit report. Therefore, it fits best under Board/Management Information (MANG). The document length is over 5,000 characters and contains substantive content, so it is not a mere announcement or certification. Hence, the classification is MANG with high confidence.
2018-03-15 Chinese
2017年度财务决算报告
Annual Report Classification · 95% confidence The document is titled as the 2017 annual financial settlement report of 诚志股份有限公司, containing detailed financial data for the year 2017, including revenue, net profit, asset analysis, and financial position. It includes audited financial figures, comparisons with the previous year, and detailed explanations of profit changes and asset conditions. The document is comprehensive and covers the full fiscal year performance, typical of an Annual Report. The length is 3811 characters, which is somewhat short but the content is substantive and detailed, not merely an announcement or summary. There is no indication that this is a certification, announcement, or presentation. Therefore, the document fits the definition of an Annual Report (10-K). FY 2017
2018-03-15 Chinese
第七届监事会第二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of the company 诚志股份有限公司 regarding the second meeting of the seventh Supervisory Board. It includes approvals of various reports and proposals related to the 2017 fiscal year, such as the 2017 annual report, financial statements, profit distribution plan, audit work summary, internal control evaluation report, and other related matters. The document is a formal announcement of the meeting's resolutions and voting results, not the full reports themselves. It references that the detailed reports are disclosed elsewhere (on 巨潮资讯网). The document length is 3595 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a formal regulatory announcement of meeting resolutions and approvals, not the full Annual Report or Audit Report itself.
2018-03-15 Chinese

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