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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 2014-01-23 Board/Management Inform…
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年第一次临时股东大会会议资料
Board/Management Information Classification · 95% confidence The document is titled as materials for the 2014 first extraordinary general meeting of shareholders of the company. It includes the meeting agenda, attendance, voting procedures, and detailed proposals for the election of new board and supervisory board members. It also contains biographies of the proposed candidates and the legal framework governing the meeting. There are no financial statements or financial performance data. The document is a record and information related to board and management changes, specifically the appointment of new directors and supervisors. Therefore, it fits the category of Board/Management Information (MANG). The document length is 2365 characters, which is consistent with a meeting material rather than a full report or announcement of a report publication.
2014-01-23 Chinese
关于召开2014年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2014 first extraordinary general meeting of shareholders for the company 中源协和干细胞生物工程股份公司. It includes details such as meeting date, location, agenda items (e.g., election of new board and supervisory members), registration methods, and proxy authorization form. There is no financial data or report content, only a meeting notice and procedural information. The document is relatively short (2339 characters) and serves as an announcement for a shareholders meeting rather than a report or results announcement. Therefore, it fits the category of AGM Information (AGM-R).
2014-01-21 Chinese
副董事长辞职公告
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the resignation of the company's Vice Chairman. It includes details about the resignation, the impact on the board composition, and a statement of gratitude. There is no financial data, no mention of a report or meeting results, and it specifically concerns a change in senior management. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management change, confirming this classification.
2014-01-16 Chinese
第七届董事会第三十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the resolution of a board meeting of Zhongyuan Xiehe Stem Cell Bioengineering Co., Ltd. It details the resignation of a vice chairman and the appointment of a new board member, including voting results and qualifications. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board of directors, 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. Therefore, the classification is MANG with high confidence.
2014-01-16 Chinese
第七届监事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement regarding the resolution of the company's supervisory board meeting, specifically about the resignation of a supervisory board chairman and the appointment of a new supervisor. It includes details about the meeting date, attendance, voting results, and the biography of the newly appointed supervisor. There is no financial data, no mention of annual or quarterly reports, no earnings information, no legal proceedings, or other financial disclosures. The content focuses on changes in the supervisory board, which is part of the company's management structure. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS. Confidence is high due to clear content about board changes.
2014-01-16 Chinese
监事会主席辞职公告
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the resignation of the Chairman of the Supervisory Board (监事会主席) of the company. It includes statements about the resignation, the legal implications, and the continuation of duties until a replacement is appointed. There is no financial data, no mention of financial results, no reference to any report publication, or regulatory certification. The content clearly relates to a change in company management or board composition. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on this announcement, confirming it is not a full report or other type of filing.
2014-01-16 Chinese

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