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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 2022-08-30 Interim / Quarterly Rep…
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2022年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled '2022 年半年度报告摘要' which translates to '2022 Semi-Annual Report Summary'. It contains detailed financial data for the half-year period, including total assets, net profit, earnings per share, shareholder information, bond details, and other financial metrics. The document explicitly states it is a summary of the half-year report and references the full report on the Shanghai Stock Exchange website. The length is 3648 characters, which is relatively short, but the content includes substantive financial data and analysis for a period shorter than a full fiscal year. It is not merely an announcement or a certification but contains actual financial figures and performance metrics. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2022
2022-08-30 Chinese
辽宁成大股份有限公司董事会战略委员会工作细则
Governance Information Classification · 95% confidence The document is titled '辽宁成大股份有限公司 董事会战略委员会工作细则' which translates to 'Liaoning Chengda Co., Ltd. Board Strategic Committee Working Rules'. It details the establishment, composition, responsibilities, decision-making procedures, and meeting rules of the Board's Strategic Committee. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, or any other typical financial or regulatory filing content. It is a governance document outlining internal board committee rules and structure, consistent with governance information filings. The document length is 1812 characters, which is relatively short and focused on governance rules rather than a report or announcement. Therefore, the most appropriate classification is Governance Information (CGR).
2022-08-30 Chinese
辽宁成大股份有限公司独立董事关于第十届董事会第十三次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the 13th meeting of the 10th board of directors of Liaoning Chengda Co., Ltd. It addresses specific corporate governance issues such as financial assistance and guarantees provided by a wholly-owned subsidiary to an affiliated company. The document references compliance with laws and regulations and expresses agreement to submit these matters to the shareholders' meeting. It is not a full annual report, audit report, or financial statement, nor is it a voting result or proxy solicitation. It is a governance-related document reflecting board/management information about internal decisions and opinions. The document length is short (679 characters), and it is not an announcement of a report publication but an actual opinion statement. Therefore, the best classification is Board/Management Information (MANG).
2022-08-30 Chinese
辽宁成大股份有限公司第十届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the 13th meeting of the 10th Board of Directors of Liaoning Chengda Co., Ltd. It details the approval of the company's 2022 semi-annual report, revisions to various board committee rules, and other governance matters. The document includes voting results for each agenda item and references other announcements for related matters. The document is relatively short (1929 characters) and primarily reports on board meeting decisions rather than containing the full semi-annual report or detailed financial data. It is not a full interim report but an announcement of board resolutions and related governance updates. Therefore, it fits best under Board/Management Information (MANG) as it concerns board meeting resolutions and governance decisions.
2022-08-30 Chinese
辽宁成大股份有限公司关于召开2022年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2022 second extraordinary general meeting of shareholders, detailing the meeting date, voting methods, agenda items, and procedural instructions. It includes an authorization proxy form for shareholders to delegate voting rights. There are no financial statements, management discussion, or earnings data. The document is an announcement of a shareholder meeting rather than the meeting materials or results. It fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice to convene the meeting and includes proxy forms, it aligns best with Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters and is a meeting notice with proxy information, not the actual voting results or AGM materials.
2022-08-30 Chinese
辽宁成大股份有限公司投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled '辽宁成大股份有限公司 投资者关系管理制度' which translates to 'Investor Relations Management System of Liaoning Chengda Co., Ltd.' It is a detailed policy document outlining the company's investor relations management principles, objectives, organizational structure, and operational guidelines. It references relevant laws and regulations, describes communication methods with investors, and sets internal responsibilities and procedures. There are no financial statements, earnings data, audit opinions, or regulatory filings of financial results. The document is a governance-related internal policy document focused on investor relations management practices and compliance. It does not fit categories like Annual Report, Interim Report, Earnings Release, or Regulatory Filings. It aligns best with Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (5866 characters) and content confirm it is a substantive governance policy document, not a brief announcement or certification. Therefore, the classification is CGR with high confidence.
2022-08-30 Chinese

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