Skip to main content
Vcanbio Cell & Gene Engineering Corp., Ltd logo

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

Ticker · 600645 ISIN · CNE000000545 LEI · 300300FLWFDJPQYVAZ24 Shanghai Stock Exchange Professional, scientific and technical activities
Open in API
Filings indexed 2,580 across all filing types
Latest filing 2011-07-07 Earnings Release
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
2011年上半年度业绩预告
Earnings Release Classification · 95% confidence The document is a performance forecast for the first half of 2011, indicating expected net profit and comparing it to the previous year's results. It explicitly states that the forecast is based on internal estimates and that the actual financial data will be disclosed in the 2011 half-year financial report. The document is short (553 characters) and serves as a preliminary earnings forecast rather than a full financial report. It does not contain audited financial statements or detailed financial analysis. Therefore, it fits the category of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results highlighting key figures and expectations. H1 2011
2011-07-07 Chinese
2010年年度股东大会法律意见书
AGM Information Classification · 90% confidence The document is a legal opinion letter from a law firm regarding the 2010 Annual General Meeting (AGM) of the company. It discusses the legality and procedures of the AGM, including the convening, attendance, voting procedures, and results. It does not contain the actual AGM materials or presentations but rather a legal opinion on the AGM process and outcomes. The document length is short (1840 characters), and it is clearly a legal opinion related to the AGM, not the AGM materials themselves. Therefore, it fits best under AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including legal opinions related to the AGM.
2011-07-01 Chinese
2010年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2010 Annual General Meeting Resolution Announcement" and details the resolutions passed at the 2010 annual shareholders meeting held on June 30, 2011. It includes voting results on various agenda items such as the 2010 annual report, board and supervisory reports, financial statements, profit distribution plan, and appointment of auditors. The document is a formal announcement of the voting results from the AGM, not the full annual report or financial statements themselves. It also references that the meeting materials were disclosed previously on the stock exchange website. The document length is short (1944 characters) and primarily serves to announce the resolutions and voting outcomes from the AGM. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2011-07-01 Chinese
2010年年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2010 Annual General Meeting (AGM) of the company, dated June 21, 2011, with the meeting scheduled for June 30, 2011. It contains the agenda, meeting rules, and detailed proposals to be discussed and voted on at the AGM, including the 2010 annual report and summary, board and supervisory reports, financial statements, profit distribution plan, and appointment of the auditing firm. The document is a presentation of materials for the AGM rather than the annual report itself or a voting results announcement. The length is about 4363 characters, which is consistent with a detailed meeting material document. Therefore, the document fits the category of AGM Information (AGM-R).
2011-06-21 Chinese
2010年年度股东大会会议通知
AGM Information Classification · 100% confidence The document is a notice for the 2010 Annual General Meeting (AGM) of the company, detailing the meeting time, location, agenda items including the review of the 2010 annual report and financial statements, and instructions for shareholders to attend or appoint proxies. It does not contain the actual annual report or financial data but serves as an announcement for the AGM. The document length is short (1669 characters), and it primarily informs shareholders about the meeting arrangements and agenda. Therefore, it fits the category of AGM Information (AGM-R).
2011-06-08 Chinese
六届三十一次董事会会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution regarding the appointment of a new general manager. It includes details about the meeting date, voting results, and the decision made by the board. There is no financial data, earnings information, or report publication mentioned. The content focuses on management changes, specifically the appointment of a senior executive. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or regulatory filing. Hence, the classification is MANG with high confidence.
2011-05-12 Chinese

Browse filings by year

27 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.