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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 2022-04-21 Governance Information
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修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the revision of the company's Articles of Association (公司章程). It includes specific amendments to the company's governance rules, shareholder meeting procedures, board responsibilities, and other corporate governance matters. The content focuses on internal governance structure, shareholder rights, board duties, and procedural rules for meetings and resolutions. There is no indication that this is a financial report, earnings release, or a voting result announcement. Instead, it is a governance-related document detailing the company's internal rules and governance practices. Therefore, the most appropriate classification is Governance Information (CGR). The document length and detail confirm it is the actual governance document, not just an announcement of publication.
2022-04-21 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 "辽宁成大股份有限公司 股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting". It details the rules, procedures, and regulations governing the conduct of shareholders' meetings, including the rights and duties of shareholders, the convening and holding of meetings, voting procedures, and other governance-related matters. It does not contain financial statements, audit results, or announcements of voting results. It is a governance document outlining internal rules and practices related to shareholder meetings. Therefore, it fits best under the category of Governance Information (CGR). The document length (8239 characters) and content confirm it is a full governance report rather than a brief announcement or notice.
2022-04-21 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次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing their prior approval opinions on matters to be submitted to the company's board meeting. It discusses related party transactions and the appointment of the financial audit and internal control audit firm for the year 2022. The document references compliance with laws and regulations and internal company rules. It does not contain actual financial statements or detailed financial data, nor is it a full audit report or annual report. It is a governance-related document concerning board meeting matters and approvals. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board decisions and management matters.
2022-04-21 Chinese
辽宁成大股份有限公司续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (audit firm) for the company for the upcoming fiscal year. It details the background of the accounting firm, personnel involved, audit fees, and the approval process by the board and independent directors. It does not contain any actual audit report, financial statements, or detailed audit results. The document is relatively short (2941 characters) and serves as a formal announcement of the auditor reappointment rather than the audit report itself. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and related information about audit firms and their appointment, but not the full annual report or audit results. FY 2022
2022-04-21 Chinese
辽宁成大股份有限公司董事会审计委员会2021年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from the Board Audit Committee of Liaoning Chengda Co., Ltd. regarding its duties and activities during the 2021 fiscal year. It includes descriptions of committee members, meetings held, audit supervision, internal control evaluations, and related work. The content focuses on the audit committee's performance and oversight rather than presenting the full audited financial statements or the complete annual report. The document length is 2705 characters, which is relatively short but contains substantive content about audit committee activities rather than just an announcement or certification. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and related audit committee reports, excluding full annual reports. Therefore, the appropriate classification is AR with high confidence. FY 2021
2022-04-21 Chinese
辽宁成大股份有限公司2021年度内部控制审计报告
Audit Report / Information Classification · 100% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It is issued by a certified public accounting firm and references auditing standards and responsibilities related to internal control over financial reporting as of December 31, 2021. The document includes audit opinions on the effectiveness of internal controls and is signed by certified public accountants. There is no indication that this is a full annual report or interim financial report; rather, it is a standalone audit report focused on internal control. The document length (7740 characters) and content confirm it is the actual audit report, not just an announcement or certification. Therefore, the appropriate classification is 'Audit Report / Information' (AR).
2022-04-21 Chinese

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