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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 2021-08-18 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监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed at the first meeting of the 10th Supervisory Board of Liaoning Chengda Co., Ltd. It details the election of the chairman of the supervisory board, including voting results and compliance with company law and articles of association. There is no financial data, no report attached or referenced, and no mention of annual or interim reports. This is a corporate governance-related announcement about board composition, specifically about the supervisory board chairman election. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management changes, not a full report or announcement of a report publication.
2021-08-18 Chinese
辽宁恒信律师事务所关于辽宁成大股份有限公司2021年第二次临时股东大会的法律意见书
Board/Management Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality of the convening and procedures of the 2021 second extraordinary general meeting of shareholders of Liaoning Chengda Co., Ltd. It details the review of meeting notices, attendance, voting procedures, and results, confirming compliance with relevant laws and company articles. The document does not contain financial statements or earnings data, nor is it a report of financial performance. It is not an announcement of voting results but a legal opinion on the meeting's legality. This fits the category of Board/Management Information (MANG), as it relates to board elections and management changes confirmed by the shareholders' meeting. The document length (6401 characters) and content confirm it is a full legal opinion, not a brief announcement or certification. Therefore, the appropriate classification is MANG with high confidence.
2021-08-18 Chinese
辽宁成大股份有限公司2021年第二次临时股东大会资料
Board/Management Information Classification · 95% confidence The document is titled as materials for the "2021 Second Extraordinary General Meeting of Shareholders" of Liaoning Chengda Co., Ltd. It contains the agenda, proposals for the election of the board of directors and supervisory board members, candidate resumes, meeting procedures, and voting details. There is no financial data or financial performance information. The content focuses on board and supervisory committee member elections and related governance matters. This matches the description of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. The document is not a full annual or interim report, nor is it a voting result announcement or proxy solicitation. Therefore, the correct classification is MANG with high confidence.
2021-08-10 Chinese
辽宁成大股份有限公司关于召开2021年第二次临时股东大会的通知
Regulatory Filings Classification · 95% confidence The document is a notice about convening the 2021 second extraordinary general meeting of shareholders, detailing the meeting date, voting methods, agenda items including board and supervisory committee elections, and instructions for shareholders on voting and attendance. It does not contain actual voting results or financial data, but rather the announcement and procedural information for the shareholder meeting. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) except that it is prior to the vote, so it is more accurately a notice of the meeting and voting procedures. However, since the document is about convening the meeting and voting instructions, it is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement and does not fit other categories like AGM Information (which is presentations/materials during the AGM) or DVA (which is official voting results). The document length is under 5,000 characters and is an announcement, not a report or transcript.
2021-08-02 Chinese
辽宁成大股份有限公司债务融资工具信息披露事务管理制度
Regulatory Filings Classification · 95% confidence The document is a detailed internal management system for information disclosure related to debt financing instruments of a company. It outlines the responsibilities, procedures, content, and standards for disclosure of information concerning debt financing tools, including periodic reports, major events, confidentiality, and internal controls. It is not a financial report itself, nor an announcement of a report, but rather a governance and procedural document related to disclosure practices for debt financing instruments. It does not contain financial statements or earnings data, nor is it a call transcript or legal proceeding update. The document fits best under a governance or regulatory procedural category related to disclosure management. Given the specific focus on disclosure management for debt financing tools, and the detailed procedural and governance content, the most appropriate classification is Regulatory Filings (RNS), which serves as a fallback for miscellaneous regulatory and compliance documents that do not fit other categories.
2021-08-02 Chinese
辽宁成大股份有限公司独立董事提名人和候选人声明（谢德仁）
Board/Management Information Classification · 95% confidence The document is a nomination statement for an independent director candidate for the company's board. It includes detailed declarations about the candidate's qualifications, independence, and compliance with relevant laws and regulations. There are no financial statements, earnings data, or report attachments. The content is focused on board/management information, specifically the nomination of a board member. The document length is 3556 characters, which is relatively short but contains substantive content about board nomination rather than a mere announcement. Therefore, the appropriate classification is Board/Management Information (MANG).
2021-08-02 Chinese

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