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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 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2023年度述职报告（刘继虎）
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 qualifications, attendance at board and shareholder meetings, exercise of independent director duties, opinions on various company matters including related party transactions, guarantees, remuneration, auditor appointment, profit distribution, financial report disclosures, internal control evaluation, and board nominations. The content is a detailed report of the independent director's activities and opinions over the year 2023, reflecting governance and oversight functions rather than financial results or audit opinions alone. It is not a full annual report (10-K), audit report (AR), or regulatory filing (RNS). It is a management/board related report focusing on the independent director's role and activities. Therefore, the most appropriate classification is Board/Management Information (MANG).
2024-04-26 Chinese
辽宁成大股份有限公司财务报告编制与披露制度
Governance Information Classification · 95% confidence The document is titled '财务报告编制与披露制度' which translates to 'Financial Report Preparation and Disclosure System'. It outlines the internal policies, procedures, responsibilities, and controls related to the preparation and disclosure of financial reports within the company and its subsidiaries. It includes references to accounting standards, audit processes, approval workflows, and timing for report disclosures. The document is a governance or procedural manual rather than an actual financial report or announcement. It does not contain actual financial data, earnings, voting results, or legal proceedings. It is not a report publication announcement since it is substantive and detailed but does not present financial results or audit opinions itself. Therefore, it fits best under Governance Information (CGR), which covers reports detailing internal rules, board structure, and governance practices related to financial reporting.
2024-04-26 Chinese
辽宁成大股份有限公司关于2023年度第一期短期融资券到期兑付公告
Capital/Financing Update Classification · 100% confidence The document is an official announcement from Liaoning Chengda Co., Ltd. regarding the maturity and repayment of the first tranche of short-term financing bonds issued in 2023. It details the issuance amount, interest rate, maturity date, and confirms that the principal and interest have been paid. This is a clear update on the company's financing activities, specifically about debt instruments. The document is short (464 characters) and focused on financing details, not a full financial report or earnings release. Therefore, it fits the category of Capital/Financing Update (CAP).
2024-04-26 Chinese
辽宁成大股份有限公司2023年年度报告
Annual Report Classification · 100% confidence The document is titled "2023 年年度报告" which translates to "2023 Annual Report". It contains detailed financial data, management discussion and analysis, company overview, business segments, financial performance, and audit opinions. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. It includes signatures from company officers and auditors, detailed financial tables, and comprehensive narrative sections typical of an annual report. The presence of an audit report with an unqualified opinion is mentioned but the document itself is not just the audit report. Therefore, this document fits the definition of an Annual Report (10-K). FY 2023
2024-04-26 Chinese
辽宁成大股份有限公司2023年度内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It is issued by an accounting firm (容诚会计师事务所) and addresses the effectiveness of internal control over financial reporting for the fiscal year ending December 31, 2023. The content includes auditor responsibilities, company responsibilities, and an audit opinion on internal control effectiveness. The document is about an audit report on internal controls, not a full annual report or financial statement. It is a standalone audit report focusing on internal control over financial reporting, consistent with the definition of Audit Report / Information (AR). The document length is 2509 characters, which is relatively short but contains substantive audit content, not just an announcement or certification. Therefore, the classification is AR with high confidence.
2024-04-26 Chinese
辽宁成大股份有限公司董事会审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the 'Audit Committee Working Rules' of the Board of Directors of Liaoning Chengda Co., Ltd. It details the composition, responsibilities, meeting rules, and disclosure obligations of the audit committee. It is a governance-related document outlining internal rules and procedures for the audit committee rather than a financial report, audit report, or announcement. It does not contain financial statements or audit results but focuses on governance and committee operations. Therefore, it fits best under Governance Information (CGR). The document length is 4116 characters, which is not extremely short, and it is not an announcement of a report publication but the actual governance document itself.
2024-04-26 Chinese

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