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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 2014-10-09 Declaration of Voting R…
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
2014年第七次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the procedures, qualifications, voting methods, and results of a specific shareholders' meeting (the 2014 seventh extraordinary general meeting) of the company. It details the convening, attendance, voting results, and legal compliance of the meeting. The document does not contain financial statements or performance data, nor is it a report or announcement of financial results. It is a legal opinion related to a shareholders' meeting, specifically focusing on the voting results and legality of the meeting's resolutions. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 3,097 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation.
2014-10-09 Chinese
2014年第七次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2014 seventh extraordinary general meeting of shareholders of the company. It includes information about the meeting date, attendance, voting results on specific proposals, and legal opinions confirming the legality and validity of the meeting and resolutions. There is no indication that this is a full annual or interim report, audit report, or earnings release. It is not a proxy solicitation or voting results declaration in the narrow sense but rather a formal announcement of the shareholder meeting resolutions. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1553 characters), but it contains substantive voting results and meeting details, not just a notice of report publication. Therefore, the best classification is DVA with high confidence.
2014-10-09 Chinese
公司章程（2014修订）
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for a Chinese corporation, covering company structure, shareholder rights, board responsibilities, and governance rules. It references Chinese company law and securities law, and extensively details shareholder meetings, voting rights, board composition, and duties. There is no indication that this is an annual report, earnings release, or any financial statement. It is not a notice or announcement but a comprehensive governance document. This fits the definition of Governance Information (CGR), which includes reports detailing the company's internal rules, board structure, and governance practices.
2014-09-29 Chinese
关于完成限制性股票激励计划工商变更登记暨修订公司章程的公告
Share Issue/Capital Change Classification · 95% confidence The document is a company announcement regarding the completion of registration for a restricted stock incentive plan and the related amendment of the company's articles of association, including changes to registered capital and share capital. It is not a full financial report, earnings release, or management discussion. It is an official announcement about capital changes and corporate governance documents. The key indicators are the mention of registration completion, change in registered capital, and amendment of company articles. This fits the category of Share Issue/Capital Change (SHA). The document length is short and focused on capital changes, not a report publication or regulatory filing. Therefore, the classification is SHA with high confidence.
2014-09-29 Chinese
第八届董事会第六次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement from the board of directors of a company regarding the resolutions passed in a board meeting. It details the appointment and removal of senior management personnel, specifically the financial director and vice general manager. The document includes voting results and biographical information of the appointed individuals. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in senior management positions, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2014-09-25 Chinese
2014年第七次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2014 seventh extraordinary general meeting of shareholders of Zhongyuan Union Stem Cell Bioengineering Co., Ltd. It includes the meeting agenda, voting procedures, and detailed proposals for shareholder approval, such as establishing a merger and acquisition fund and changing the company name and articles of association. The content is focused on the meeting itself, including voting and resolutions, rather than financial results or reports. The document length is 3773 characters, which is relatively short and consistent with meeting materials rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting.
2014-09-23 Chinese

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