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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 2025-02-28 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关于控股股东、实际控制人变更完成的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the change in controlling shareholder and actual controller of the company 辽宁成大股份有限公司. It details the completion of a board of directors re-election and the resulting change in control from 辽宁省国有资产经营有限公司 to 韶关市高腾企业管理有限公司. The document does not contain financial statements or detailed financial data but focuses on corporate governance changes and ownership structure. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and control structure.
2025-02-28 Chinese
辽宁恒信律师事务所关于辽宁成大股份有限公司2025年第一次临时股东会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality of the convening and procedures of the 2025 first extraordinary general meeting (临时股东会) of Liaoning Chengda Co., Ltd. It details the review of meeting notices, attendance, voting procedures, and results. The document focuses on the legality and procedural compliance of the shareholders' meeting and the election of board members and supervisors. It does not contain financial statements or financial performance data, nor is it a report of financial results or management discussion. It is not an announcement of voting results only, but a legal opinion on the meeting's legality. This type of document is best classified as a Regulatory Filing (RNS) because it is a legal compliance document related to corporate governance and shareholder meetings but does not fit into more specific categories like AGM Information or Declaration of Voting Results, as it is a legal opinion rather than the meeting materials or voting results announcement alone. The document length (6759 characters) and content confirm it is a full legal opinion letter, not a brief announcement or certification.
2025-02-28 Chinese
辽宁成大股份有限公司2025年第一次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2025 first extraordinary shareholders meeting of Liaoning Chengda Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals including board elections and amendments to company bylaws, and legal witness statements confirming the meeting's legality. The content focuses on shareholder voting results and board/management changes, specifically the election of new board members and supervisors. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document is over 5,000 characters and contains substantive voting data, not just a brief announcement or a report publication notice. Therefore, the correct classification is DVA with high confidence.
2025-02-28 Chinese
辽宁成大股份有限公司关于选举第十一届监事会职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative supervisor to the company's supervisory board. It includes details about the election process, the term of the supervisory board, and a brief resume of the elected individual. There is no financial data, no mention of financial results, no regulatory certifications, or report publications. The content clearly relates to changes in the company's board or supervisory structure, which fits the category of Board/Management Information (MANG). The document length is short and it is an announcement, not a full report or financial statement.
2025-02-28 Chinese
辽宁成大股份有限公司第十一届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of a resolution from the Supervisory Board meeting of Liaoning Chengda Co., Ltd. It details the election of the Supervisory Board Chairman and the meeting procedures. There is no financial data, no report attached or referenced, and no mention of annual or interim reports. This is a governance-related announcement about board composition, specifically about the Supervisory Board's internal decisions. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management changes, not a full report or regulatory filing.
2025-02-28 Chinese
辽宁成大股份有限公司第十一届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the first meeting of the 11th Board of Directors of Liaoning Chengda Co., Ltd. It details the election and appointment of the chairman, honorary chairman, various committee members, senior management including president, vice presidents, financial director, compliance director, board secretary, legal representative, and securities affairs representative. The document includes voting results and resumes of the appointed senior management and securities affairs representative. There is no financial data, earnings information, or report publication mentioned. The content focuses on board and senior management changes and appointments, which fits the category of Board/Management Information (MANG). The document length is 3135 characters, which is consistent with a detailed announcement rather than a full report or presentation.
2025-02-28 Chinese

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