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Transcenta Holding Limited — Investor Relations & Filings

Ticker · 6628 ISIN · KYG9005B1041 HKEX Manufacturing
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Filings indexed 482 across all filing types
Latest filing 2021-09-29 Report Publication Anno…
Country HK Hong Kong
Listing HKEX 6628

About Transcenta Holding Limited

http://www.transcenta.com

Transcenta Holding Limited is a clinical-stage global biotherapeutics company specializing in the discovery, research, development, and manufacturing of differentiated antibody-based therapeutics. The company operates a fully integrated platform, utilizing a unique antibody generation platform based on Immune Tolerance Breaking Technology to generate candidate leads. Its robust pipeline includes therapeutic antibody molecules targeting oncology and selected non-oncology indications, such as bone and kidney disorders. The company employs advanced bioprocessing technologies, including perfusion-based continuous bioprocessing, to accelerate process development and reduce manufacturing costs.

Recent filings

Filing Released Lang Actions
DATE OF BOARD MEETING
Report Publication Announcement Classification · 95% confidence The document is an announcement from the company regarding the date of a board meeting to consider and approve the interim report for the six months ended June 30, 2021. It does not contain the interim report itself or any financial data, but merely informs about the upcoming board meeting for the report's approval. The document length is short (1523 characters) and it explicitly states the purpose of the meeting is to consider the interim report, indicating this is a notice rather than the report itself. According to the 'MENU VS MEAL' rule, this is a report publication announcement type document rather than the interim report itself.
2021-09-29 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 100% confidence The document lists the members of the board of directors and their roles and functions, including committee memberships. It does not contain financial data, earnings, or report content. It is an announcement related to the company's board structure and management. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on board composition, confirming this classification.
2021-09-28 English
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Governance Information Classification · 100% confidence The document is titled 'Terms of Reference of the Nomination Committee' for Transcenta Holding Limited. It details the purpose, composition, authority, responsibilities, meetings, access, reporting procedures, and AGM attendance related to the Nomination Committee. There is no financial data, earnings information, or regulatory filings about financial results. Instead, it focuses on governance practices, board nomination processes, and committee operations. This aligns with Governance Information filings, which cover internal rules, board structure, and governance practices. The document length (9089 characters) is sufficient to be a full governance report rather than a brief announcement or notice. Therefore, the appropriate classification is Governance Information (CGR).
2021-09-28 English
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Remuneration Information Classification · 95% confidence The document is titled 'TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE' for Transcenta Holding Limited. It details the purpose, composition, authority, responsibilities, meetings, access, reporting procedures, and AGM attendance related to the Remuneration Committee. The content focuses on the committee's role in recommending and overseeing remuneration policies for directors and senior management, consistent with corporate governance practices. There are no financial statements, earnings data, or regulatory filings present. This document is a governance-related report specifically about remuneration policies and committee terms, which aligns with the definition of Remuneration Information filings. Therefore, the appropriate classification is 'DEF 14A' for Remuneration Information.
2021-09-28 English
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Governance Information Classification · 95% confidence The document is titled 'TERMS OF REFERENCE OF THE AUDIT COMMITTEE' for Transcenta Holding Limited. It details the purpose, composition, authority, responsibilities, meetings, access, reporting procedures, and AGM attendance related to the Audit Committee. It does not contain any financial statements, audit results, or audit opinions themselves, but rather the governance framework and duties of the Audit Committee. This is a governance-related document outlining internal rules and committee responsibilities, not an audit report or annual report. Therefore, it fits best under Governance Information (CGR). The document length (13,654 characters) supports it being a detailed governance document rather than a brief announcement or certification.
2021-09-28 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information Classification · 95% confidence The document is titled as the Amended and Restated Memorandum and Articles of Association of Transcenta Holding Limited, adopted by special resolution and effective upon listing on the Hong Kong Stock Exchange. It contains detailed company constitutional documents including objects of the company, share capital, and governance structure. There is no indication of financial statements, audit opinions, earnings data, or management discussion of financial results. The document is a foundational governance document outlining company rules and structure, which fits the definition of Governance Information (CGR). The length is substantial and the content is not an announcement or notice but the actual articles and memorandum, so it is not a report publication announcement or regulatory filing. Therefore, the classification is Governance Information (CGR) with high confidence.
2021-09-28 English

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