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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 2,287 across all filing types
Latest filing 2025-09-12 Proxy Solicitation & In…
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召开2025年第三次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a notice about convening the 2025 third extraordinary general meeting of shareholders (临时股东会) for 辽宁成大股份有限公司. It details the meeting date, voting methods, agenda items, registration procedures, and includes an authorization proxy form for voting. There is no financial data, earnings, audit information, or report content. It is an announcement related to a shareholder meeting, specifically a notice to shareholders about the meeting and voting procedures. This fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length is 3075 characters, which is consistent with a detailed meeting notice rather than a full report. Therefore, the correct classification is PSI.
2025-09-12 Chinese
辽宁成大股份有限公司内幕信息及知情人管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy and procedural document regarding the management of insider information and insider personnel registration for a listed company, 辽宁成大股份有限公司. It includes definitions, scope, responsibilities, confidentiality requirements, and record-keeping related to insider information. It does not contain financial statements, earnings data, or any form of financial results. It is not an announcement or a brief summary but a comprehensive internal governance document related to compliance with securities laws and insider information management. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (5680 characters) and content confirm it is not a short announcement or certification but a substantive governance policy document.
2025-08-29 Chinese
辽宁成大股份有限公司信息披露暂缓与豁免业务内部管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system for information disclosure delay and exemption by Liaoning Chengda Co., Ltd. It outlines procedures, conditions, and internal controls related to delaying or exempting disclosure of certain information, including commercial and state secrets. It includes internal forms and approval processes but does not contain financial statements, earnings data, or regulatory filings of financial results. It is a governance-related document focused on disclosure policies and internal controls rather than a report or announcement of financial results or corporate actions. Therefore, it fits best under Governance Information (CGR). The document length is under 5,000 characters, but it is substantive and not merely an announcement or certification, so it is not RPA or RNS.
2025-08-29 Chinese
辽宁成大股份有限公司货币资金管理制度
Governance Information Classification · 95% confidence The document is titled '货币资金管理制度 (Monetary Funds Management System)' and is a detailed internal policy document outlining the company's procedures and principles for managing monetary funds, including chapters on financing management, account management, centralized payment management, internal loans, fund planning, and other related topics. It is a governance or internal control document rather than a financial report, announcement, or regulatory filing. It does not contain financial statements, earnings data, or audit information. It is not an announcement or a brief summary but a comprehensive internal management system document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-29 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, organizational structure, communication methods, and compliance with relevant laws and regulations. It does not contain financial statements, audit results, earnings data, or any form of report publication announcement. Instead, it focuses on governance practices related to investor relations. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-29 Chinese
辽宁成大股份有限公司期货和衍生品交易管理制度
Governance Information Classification · 95% confidence The document is titled '期货和衍生品交易管理制度' which translates to 'Futures and Derivatives Trading Management System' and contains detailed internal rules and procedures for managing futures and derivatives trading activities within the company. It includes governance, risk control, decision-making authority, information disclosure, and compliance with relevant laws and stock exchange rules. The document is a policy or governance document rather than a financial report, earnings release, or announcement. It does not contain financial statements or results, nor is it a brief announcement or presentation. It fits best under Governance Information (CGR) as it details the company's internal rules and governance practices related to futures and derivatives trading.
2025-08-29 Chinese

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