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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 2012-10-29 Regulatory Filings
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
关于公司股东、关联方及公司尚未履行完毕承诺情况的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by the company regarding the status of commitments made by shareholders and related parties, specifically about the fulfillment of shareholding lock-up agreements. It references regulatory notices from the China Securities Regulatory Commission and local regulatory bodies, indicating a compliance-related disclosure. The content is focused on shareholder commitments and their fulfillment status, not on financial results, management changes, or meeting materials. The document length is short (706 characters), and it is a formal announcement rather than a detailed report. This fits best with the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other specific categories.
2012-10-29 Chinese
关于召开2012年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening a 2012 third extraordinary general meeting of shareholders, including meeting time, location, voting methods (onsite and online), agenda items for shareholder approval, and instructions for proxy voting. It focuses on the announcement and procedural details for the shareholders' meeting rather than the results or minutes of the meeting. The agenda includes proposals related to a non-public stock issuance and amendments to the company charter. There is no financial data or report content, only the meeting notice and voting instructions. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings.
2012-10-29 Chinese
2012年第三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2012 年第三季度报告" which translates to "2012 Third Quarter Report." It contains detailed financial data including consolidated balance sheets, profit and loss statements, cash flow statements, and notes on significant events during the quarter. The report covers the period July to September 2012 and includes year-to-date figures for the first nine months of 2012. The document explicitly states it is an unaudited quarterly financial report. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year aligns with the definition of an Interim / Quarterly Report (IR). The document is lengthy (15,000 characters) and contains substantive financial data, not merely an announcement or certification. Therefore, the appropriate classification is Interim / Quarterly Report (IR). 9M 2012
2012-10-20 Chinese
第七届董事会第十七次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement from the company's board regarding the appointment of a new financial director, including details about the resignation of the previous financial director and the qualifications of the new appointee. It is a formal board resolution announcement about management changes. There is no financial data, no report publication, no voting results from a shareholder meeting, and no other report types indicated. This fits the category of Board/Management Information (MANG). The document length is short and focused solely on management change, confirming the classification.
2012-09-22 Chinese
关于控股股东部分股权质押的公告
Major Shareholding Notification Classification · 95% confidence The document is a public announcement regarding the pledge of shares by the controlling shareholder. It details the number of shares pledged, the parties involved, and the registration of the pledge. There is no financial report, earnings data, or management discussion. The content fits the category of a regulatory announcement about shareholding and capital structure changes, specifically a pledge of shares by a major shareholder. This corresponds to a Major Shareholding Notification (MRQ) or possibly a Capital/Financing Update (CAP). However, since it concerns the pledge of shares by a controlling shareholder, it is best classified as a Major Shareholding Notification (MRQ). The document is short and focused on shareholding changes, not a financing update or capital raising event.
2012-09-21 Chinese
关于财务总监辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the company's financial director. It details the departure of a senior management member and the company's plan to appoint a new financial director. There is no financial data, report, or presentation included. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2012-09-19 Chinese

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