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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 2024-04-26 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会计核算制度
Regulatory Filings Classification · 95% confidence The document is titled as an accounting policy manual for 辽宁成大股份有限公司 (Liaoning Chengda Co., Ltd.). It contains detailed accounting policies, measurement principles, financial instrument classifications, hedge accounting, fair value measurement, and inventory accounting. The content is a comprehensive accounting system and policy document rather than a financial report or announcement. It does not contain financial statements, earnings data, or management discussion of results. It is not an announcement or a brief summary but a detailed internal accounting policy document. Such documents do not fit into financial reports like Annual Report (10-K), Interim Report (IR), or Earnings Release (ER). It is also not a regulatory filing or certification. The document is best classified under Regulatory Filings (RNS) as a general regulatory or compliance document that does not fit other categories.
2024-04-26 Chinese
辽宁成大股份有限公司股东大会议事规则
Governance Information Classification · 95% confidence The document is titled as "辽宁成大股份有限公司 股东大会议事规则" which translates to "Liaoning Chengda Co., Ltd. Shareholders' Meeting Rules." The content extensively details the rules and procedures for convening and conducting shareholders' meetings, including the rights and duties of shareholders, the roles of the board and supervisory committees, voting procedures, meeting notices, and legal compliance. It is a governance document outlining internal rules for shareholder meetings rather than an announcement, report, or transcript of a specific meeting or financial results. There is no indication that this is a report of an AGM or a notice of voting results, nor is it a presentation or transcript. It is not a regulatory filing or announcement but a governance framework document. Therefore, the most appropriate classification is Governance Information (CGR). The document length (8444 characters) and detailed procedural content support this classification with high confidence.
2024-04-26 Chinese
辽宁成大股份有限公司董事会薪酬与考核委员会工作细则
Governance Information Classification · 100% confidence The document is titled '董事会薪酬与考核委员会工作细则' which translates to 'Board of Directors Remuneration and Assessment Committee Work Rules'. It details the structure, responsibilities, and procedures of the remuneration and assessment committee under the board of directors. The content focuses on governance practices related to board and senior management compensation and evaluation, referencing relevant laws and company bylaws. There is no financial data, earnings information, or report publication mentioned. This document fits the description of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2024-04-26 Chinese
辽宁成大股份有限公司关于会计师事务所2023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 2023 fiscal year. It discusses the audit firm's qualifications, the audit process, communications with management, and the committee's supervision of the audit work. It includes no actual financial statements or detailed financial data but rather a summary and assessment of the audit firm's work and the audit committee's oversight. The document length is 2250 characters, which is relatively short and consistent with a report or announcement rather than a full annual report or audit report. It is not a full Annual Report (10-K) or standalone Audit Report (AR) but rather a supervisory and evaluation report related to the audit process. This fits best under the category of Audit Report / Information (AR), which includes audit reports and results of internal or regulatory stress tests excluding full annual reports. Therefore, the classification is AR with high confidence. FY 2023
2024-04-26 Chinese
辽宁成大股份有限公司独立董事2023年度述职报告（余鹏翼）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2023 Annual Work Report" for Liaoning Chengda Co., Ltd. It details the independent director's activities, attendance at board and shareholder meetings, opinions on financial and governance matters, and compliance with relevant laws and regulations during the year 2023. The content focuses on the director's duties, oversight, and opinions rather than presenting financial statements or audit results. It is a detailed report on board/management information, specifically the independent director's annual work and opinions. It does not contain financial statements or audit opinions themselves, so it is not an Annual Report (10-K) or Audit Report (AR). It is not a regulatory filing or announcement but a substantive report on management/board activities. Therefore, the best fitting category is Board/Management Information (MANG). The document length (6318 characters) supports it being a full report rather than a brief announcement.
2024-04-26 Chinese
辽宁成大股份有限公司关于变更会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the change of the company's accounting firm from one auditor to another, including details about the new auditor's qualifications, independence, and audit fees. It references regulatory guidelines about auditor appointment limits and confirms board and audit committee approvals. The document does not contain any financial statements or audit reports themselves, but rather the announcement of the auditor change and related procedural information. This fits the category of Audit Report / Information (AR), which includes standalone audit-related announcements and information about auditor changes, but is not a full annual report or audit report itself. FY 2024
2024-04-26 Chinese

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