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

Ticker · 600739 ISIN · CNE000000LY3 LEI · 300300ZCCWKNUJRL8D79 Shanghai Stock Exchange Financial and insurance activities
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Filings indexed 2,288 across all filing types
Latest filing 2025-04-25 Board/Management Inform…
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独立董事2024年度述职报告（刘继虎）
Board/Management Information Classification · 95% confidence The document is a detailed annual report by an independent director of a company, describing the director's duties, attendance at meetings, involvement in committees, and oversight activities during the year 2024. It includes specific references to governance, internal control evaluation, financial audit appointments, profit distribution, and communication with shareholders. The document is not a financial statement or earnings release but a management-related report focusing on the independent director's role and activities over the year. It is not a brief announcement or a certification but a substantive report on board/management information. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 4070 characters, which is substantive enough for a report rather than a mere announcement.
2025-04-25 Chinese
辽宁成大股份有限公司关于购买董监高责任险的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the company's plan to purchase directors and officers liability insurance (董监高责任险). It includes details about the insurance plan, authorization matters, and the board and supervisory committee meetings approving the proposal. There is no financial data, earnings information, or detailed report content. The document is a formal announcement related to board/management risk management measures, not a financial report or regulatory filing. It fits best under Board/Management Information (MANG) as it concerns board-level decisions and management risk policies.
2025-04-25 Chinese
辽宁成大股份有限公司关于股东股份解质押的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the release (解质押) of pledged shares by a significant shareholder of the company. It details the number of shares released from pledge, the shareholder involved, and the dates. There is no financial data, earnings information, or report attached. This is a disclosure about a change in share pledge status, which relates to shareholding and capital structure changes but specifically about pledged shares being released. This fits best under the category of Share Issue/Capital Change (SHA), which covers announcements regarding capital changes including share pledges and releases.
2025-04-22 Chinese
辽宁成大股份有限公司2025年第二次临时股东会会议文件
Proxy Solicitation & Information Statement Classification · 95% confidence The document is titled as the "2025 Second Extraordinary General Meeting (EGM) Meeting Documents" of Liaoning Chengda Co., Ltd. It contains detailed agenda items and proposals related to the company's non-public issuance of exchangeable corporate bonds, including conditions, issuance plans, authorization for the board and management to handle related matters, and legal compliance references. The content is focused on the meeting agenda and proposals for shareholder approval rather than the actual issuance or financial results. The document is a meeting material for an extraordinary shareholders meeting, specifically related to capital raising via bond issuance. This fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. It is not an announcement of voting results (DVA), nor a full financial report or earnings release. Therefore, the appropriate classification is PSI with high confidence.
2025-04-18 Chinese
辽宁成大股份有限公司2025年度第二期超短期融资券发行结果公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the issuance results of a short-term financing bond by 辽宁成大股份有限公司. It includes details such as issuance amount, interest rate, issuance date, and usage of funds. The document is relatively short (986 characters) and focuses on financing activity rather than financial performance or detailed financial statements. It is not an annual or interim report, nor a regulatory certification or voting result. The content fits the category of Capital/Financing Update, which covers company fundraising and financing activities.
2025-04-18 Chinese
辽宁成大股份有限公司关于召开2025年第二次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2025 second extraordinary general meeting of shareholders (临时股东会) for 辽宁成大股份有限公司. It details the meeting date, voting methods, agenda items related to non-public issuance of exchangeable corporate bonds, and procedural instructions for shareholders. It does not contain financial statements or results but is an announcement of a shareholder meeting and its agenda. The document length is 3762 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2025-04-18 Chinese

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