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Vcanbio Cell & Gene Engineering Corp., Ltd — Investor Relations & Filings

Ticker · 600645 ISIN · CNE000000545 LEI · 300300FLWFDJPQYVAZ24 Shanghai Stock Exchange Professional, scientific and technical activities
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Filings indexed 2,580 across all filing types
Latest filing 2015-04-27 AGM Information
Country CN China
Listing Shanghai Stock Exchange 600645

About Vcanbio Cell & Gene Engineering Corp., Ltd

https://www.vcanbio.com/

Vcanbio Cell & Gene Engineering Corp., Ltd. specializes in the fields of cell therapy, gene technology, and precision medicine. The company operates a comprehensive business model centered on the storage of hematopoietic and mesenchymal stem cells, providing long-term bio-banking services for cord blood and other biological tissues. Its technical portfolio includes advanced genetic testing services, such as prenatal screening and oncology diagnostics, alongside the development of cell-based therapeutic products. Vcanbio maintains a network of specialized laboratories and storage facilities to support clinical research and personalized healthcare applications. The organization focuses on translating biotechnological advancements into clinical solutions, emphasizing quality control in cell processing and genomic analysis to serve the evolving needs of the regenerative medicine and diagnostic sectors.

Recent filings

Filing Released Lang Actions
关于召开2014年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2014 Annual General Meeting (AGM) of Zhongyuan Xiehe Cell Gene Engineering Co., Ltd. It details the date, voting methods, meeting agenda, and procedural information for shareholders to participate in the AGM. It includes references to the 2014 annual report and other reports to be reviewed at the meeting but does not contain the reports themselves. The document is an announcement for the AGM, not the actual annual report or financial statements. Therefore, it fits the category of AGM Information (AGM-R). The document length is 3142 characters, which is relatively short and consistent with a meeting notice rather than a full report.
2015-04-27 Chinese
2014年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "审计报告" which translates to "Audit Report". It includes detailed financial statements such as consolidated balance sheets, profit and loss statements, cash flow statements, and notes to the financial statements for the year 2014. The content includes extensive accounting policies, financial data, and audit opinions. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. There is no indication that this is an announcement or a certification letter. Therefore, this document fits the category of a standalone Audit Report / Information filing. FY 2014
2015-04-27 Chinese
独立董事关于第八届董事会第十九次会议相关事项的独立意见
Board/Management Information Classification · 90% confidence The document is an independent opinion from independent directors regarding the 2014 annual profit distribution plan and the reappointment of the auditing firm for 2015. It references the board meeting and the upcoming 2014 annual general meeting for shareholder approval. The content focuses on governance and audit-related opinions rather than presenting full financial statements or audit reports. It is not a full Annual Report (10-K) or Audit Report (AR), but rather a governance-related document expressing independent directors' opinions on board matters. Therefore, it fits best under Board/Management Information (MANG). The document length is short and does not contain detailed financial data or audit results, supporting this classification.
2015-04-27 Chinese
关于控股股东部分股权质押的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement regarding the pledge of shares by a controlling shareholder. It details the number of shares pledged, the pledge period, and the purpose of the pledge as financing collateral. There is no financial report, earnings data, or management discussion. The content fits the category of a capital or financing update related to share pledges. The document length is short and it is not an announcement of a report publication or a certification. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2015-04-24 Chinese
关于出售锦松定增A号私募证券投资基金公告的说明
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Zhongyuan Xiehe Cell Gene Engineering Co., Ltd. regarding the sale of a private securities investment fund (Jinsong Private Placement Fund A). It details the transaction parties, the fund valuation, the transfer price, and the impact on the company’s profits. The document is an announcement of a specific capital transaction involving the transfer of an investment fund, including details about the transaction and parties involved. It does not contain financial statements, audit opinions, or detailed financial results typical of annual or interim reports. It is not a regulatory certification or a voting result announcement. The content fits best under Capital/Financing Update (CAP) as it relates to a financing activity and capital management update. The document length is about 2994 characters, which is consistent with an announcement rather than a full report.
2015-04-20 Chinese
关于使用闲置资金进行现金管理的进展公告
Capital/Financing Update Classification · 95% confidence The document is a company announcement regarding the progress of cash management using idle funds, specifically about subscribing to and transferring a private securities investment fund. It includes details of the transaction, the impact on the company's net profit, and references to related agreements. The document is short (820 characters) and does not contain comprehensive financial statements or detailed financial analysis. It is an update on financing activity related to investment funds, which fits the category of Capital/Financing Update (CAP).
2015-04-16 Chinese

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