Skip to main content
Liaoning Cheng Da Co.,Ltd. logo

Liaoning Cheng Da Co.,Ltd. — Investor Relations & Filings

Ticker · 600739 ISIN · CNE000000LY3 LEI · 300300ZCCWKNUJRL8D79 Shanghai Stock Exchange Financial and insurance activities
Open in API
Filings indexed 2,288 across all filing types
Latest filing 2025-04-25 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 600739

About Liaoning Cheng Da Co.,Ltd.

https://en.chengda.com.cn/

Liaoning Cheng Da Co., Ltd. is a diversified conglomerate operating across several strategic sectors, including biopharmaceuticals, financial services, energy development, and international trade. The company is a prominent player in the biopharmaceutical field through its specialized subsidiaries, focusing on the research, development, and production of human vaccines, most notably its market-leading purified Vero cell rabies vaccine. In the energy sector, it engages in the extraction and processing of oil shale. Its financial services division involves significant investments in securities firms and insurance companies. Additionally, the company maintains a robust international trade business, dealing in commodities such as textiles and chemicals. Liaoning Cheng Da focuses on integrating industrial operations with financial capital to drive growth across its various business units.

Recent filings

Filing Released Lang Actions
辽宁成大股份有限公司2024年度内部控制审计报告
Regulatory Filings
2025-04-25 Chinese
辽宁成大股份有限公司股东会议事规则
Governance Information Classification · 100% confidence The document is titled "辽宁成大股份有限公司 股东会议事规则" which translates to "Liaoning Chengda Co., Ltd. Shareholders Meeting Rules." It details the rules and procedures for convening and conducting shareholders' meetings, including the rights and responsibilities of shareholders, the board, and committees, as well as voting procedures and legal compliance. It is a governance document outlining internal rules and practices related to shareholder meetings rather than a report of financial results, audit, or announcement of voting results. It does not contain financial data or results but focuses on governance structure and meeting protocols. Therefore, the document fits best under Governance Information (CGR). The document length (8646 characters) and content confirm it is a full governance rules document, not a brief announcement or notice.
2025-04-25 Chinese
辽宁成大股份有限公司信息披露事务管理制度
Governance Information Classification · 95% confidence The document is titled '辽宁成大股份有限公司 信息披露事务管理制度' which translates to 'Liaoning Chengda Co., Ltd. Information Disclosure Management System'. It is a detailed internal policy document outlining the principles, responsibilities, procedures, and legal requirements for information disclosure by the company. It references various laws and regulations related to securities disclosure, the roles of board members and management in disclosure, and the handling of insider information. The document does not contain financial statements, earnings data, or any reportable financial results. Instead, it is a governance and compliance document focused on the company's internal rules and procedures for information disclosure. Therefore, it fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (over 12,000 characters) and content confirm it is not a brief announcement or a certification, but a substantive governance policy document.
2025-04-25 Chinese
辽宁成大股份有限公司第十一届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of 辽宁成大股份有限公司, including approval of the 2024 annual report, financial statements, profit distribution, internal control evaluation, social responsibility report, and other governance matters. It references that the full annual report and other reports are available on the Shanghai Stock Exchange website, indicating this document itself is not the full annual report but a board meeting resolution announcement. The document also includes voting results for various proposals to be submitted to the shareholders' meeting. This type of document is best classified as Board/Management Information (MANG) because it announces board meeting decisions and management reports rather than the full annual report or other filings. The document length (4729 characters) and content support this classification rather than a report publication announcement or regulatory filing. Therefore, the filing type code is MANG with high confidence.
2025-04-25 Chinese
辽宁成大股份有限公司董事会关于独立董事独立性情况的专项意见
Board/Management Information Classification · 95% confidence The document is a statement from the board of directors regarding the independence of the company's independent directors, referencing regulatory requirements from the China Securities Regulatory Commission and Shanghai Stock Exchange rules. It evaluates the independence of specific directors and confirms compliance with relevant independence standards. The document is a specialized opinion on board/management matters rather than a financial report or announcement of voting results. It does not contain financial data or meeting results but focuses on governance and board composition. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management information, not a report publication or regulatory filing.
2025-04-25 Chinese
辽宁成大股份有限公司关于会计师事务所2024年度履职情况的评估报告及董事会审计委员会履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is an evaluation report by the Board Audit Committee on the performance of the accounting firm for the 2024 fiscal year. It discusses the audit firm's qualifications, the audit process, communication with management, and the committee's supervision of the audit work. It includes details about the audit plan, audit results, and the committee's overall assessment of the audit firm's work. The document is not the audit report itself but a report on the audit firm's performance and the committee's supervisory role. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and related supervisory information, excluding full annual reports. The document length is 2087 characters, which is short but contains substantive content about the audit process and committee oversight, not merely an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2024
2025-04-25 Chinese

Browse filings by year

27 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.