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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 2025-02-12 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第十届董事会第三十三次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 33rd (extraordinary) meeting of the 10th Board of Directors of Liaoning Chengda Co., Ltd. It includes voting results on various board matters such as authorization for asset disposal, board member nominations for the 11th Board, amendments to company bylaws, and scheduling of a shareholders meeting. The content focuses on board decisions and nominations rather than financial results or reports. The document length is 4014 characters, which is relatively short and typical for a board meeting resolution announcement. There is no indication that this is a full annual report, audit report, or earnings release. It is not a proxy solicitation or voting results announcement from a shareholder meeting but rather a board meeting resolution announcement. The closest fitting category is Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. Therefore, the document is best classified as MANG with high confidence.
2025-02-12 Chinese
辽宁成大股份有限公司详式权益变动报告书
Major Shareholding Notification Classification · 100% confidence The document is titled '详式权益变动报告书' which translates to 'Detailed Equity Change Report'. It is issued by an information disclosure obligor regarding their equity interest in a listed company, 辽宁成大股份有限公司, listed on the Shanghai Stock Exchange. The document details the equity structure, control relationships, the purpose of the equity change, plans for future shareholding changes, and the impact on board composition and control. It explicitly states that the equity proportion held remains unchanged but control of the company is acquired through board nominations and influence. The document references relevant Chinese securities laws and disclosure standards specifically related to equity changes and acquisitions. It contains detailed sections on the equity change purpose, method, funding, and subsequent plans, including board changes and control shifts. This type of document corresponds to a Major Shareholding Notification (MRQ) as it reports on significant share ownership levels and control changes, including detailed disclosures required by regulatory authorities. It is not an announcement of a report publication, nor a full annual or interim report, nor a proxy or voting result announcement. Therefore, the correct classification is Major Shareholding Notification (MRQ).
2025-02-12 Chinese
辽宁成大股份有限公司关于控股股东、实际控制人拟发生变更的提示性公告
Board/Management Information Classification · 95% confidence The document is a public announcement regarding a proposed change in the controlling shareholder and actual controller of the company 辽宁成大股份有限公司. It details the board election results and the expected 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, including the impact on the company's management and operations. There is no financial data, no detailed financial report, no earnings information, and no mention of a report being attached or published. The document is an official announcement about a change in control and board composition, which fits the category of Board/Management Information (MANG). The document length is short (1522 characters), and it is not a report publication announcement or regulatory filing. Therefore, the best classification is MANG with high confidence.
2025-02-12 Chinese
辽宁成大股份有限公司独立董事提名人和候选人声明与承诺（余鹏翼）
Board/Management Information Classification · 95% confidence The document is a formal statement and declaration regarding the nomination and qualifications of an independent director candidate for the company's board. It includes detailed compliance with legal and regulatory requirements, personal qualifications, and commitments related to the independent director role. There are no financial statements, earnings data, or report summaries present. The document is not an announcement of voting results, nor is it a proxy solicitation or remuneration report. It is a regulatory compliance statement related to board management and director nomination. Therefore, the document best fits the category of Board/Management Information (MANG). The document length is 4079 characters, which is consistent with a detailed statement but not a full report or announcement of a report publication.
2025-02-12 Chinese
辽宁成大股份有限公司关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement regarding the revision of the company's Articles of Association (公司章程). It details specific amendments to the company's internal rules and governance structure, such as changes to the legal representative, shareholder meeting terminology, and party committee setup. There is no financial data, no mention of annual or interim reports, earnings, or audit results. The document is a formal announcement of governance-related changes requiring shareholder approval. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is short (1630 characters), and it is not merely an announcement of a report but contains substantive governance content. Therefore, the appropriate classification is CGR with high confidence.
2025-02-12 Chinese
辽宁成大股份有限公司关于召开2025年第一次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2025 first extraordinary general meeting (临时股东会) of shareholders for 辽宁成大股份有限公司. It includes information about the meeting date, voting methods (including network voting), agenda items such as election of board members and supervisors, amendments to company bylaws, and instructions for shareholders on registration and voting procedures. The document also contains attachments like proxy forms and explanations of cumulative voting methods. There is no financial data or earnings information, nor is it a transcript or presentation. It is not an announcement of voting results but a notice to shareholders about the meeting and the agenda to be voted on. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which is material sent to shareholders to provide information and request votes for meetings.
2025-02-12 Chinese

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