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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 2010-06-05 Governance 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
董事会秘书工作制度（2010年6月）
Governance Information Classification · 95% confidence The document is titled as a work system for the Board Secretary of a company, detailing the qualifications, appointment, duties, and responsibilities of the Board Secretary. It references relevant laws and stock exchange rules but does not contain financial data, earnings, audit information, or any report of financial performance. It is a governance-related document outlining internal rules and practices related to the Board Secretary role. Therefore, it fits best under Governance Information (CGR). The document length is 4123 characters, which is not extremely short, and it is not an announcement but a substantive governance policy document.
2010-06-05 Chinese
内部审计实施办法（2010年6月）
Regulatory Filings Classification · 90% confidence The document is titled '内部审计实施办法' which translates to 'Internal Audit Implementation Measures' and details the procedures and responsibilities related to internal audit within the company. It outlines internal control evaluations, audit focus areas such as investments, asset purchases, guarantees, related party transactions, and fundraising audits. The document is a procedural or policy document related to internal audit practices rather than an audit report itself. It does not contain financial statements, audit opinions, or results of an audit. It is not a report of audit findings but a framework for conducting internal audits. Therefore, it does not fit the category of Audit Report / Information (AR) which requires standalone audit reports or results. It is also not a regulatory filing or announcement. Given the content, it is best classified under Regulatory Filings (RNS) as a general compliance or procedural document that does not fit other specific categories.
2010-06-05 Chinese
高管人员绩效考核与薪酬制度（2010年6月）
Governance Information Classification · 95% confidence The document is a detailed policy on the performance assessment and remuneration system for senior management personnel of the company. It outlines principles, responsibilities, salary composition, assessment procedures, and implementation rules related to executive compensation. There is no indication that this is an announcement, regulatory filing, or a financial report. It is a governance-related document focusing on internal rules and practices concerning management remuneration and performance evaluation. Therefore, it fits best under Governance Information (CGR). The document length is 2505 characters, which is relatively short but contains substantive governance content, not just an announcement or summary.
2010-06-05 Chinese
风险评估工作制度（2010年6月）
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled 'Risk Assessment Work System' for a company, outlining principles, risk identification, risk control strategies, and governance related to risk management. It does not contain financial statements, earnings data, or regulatory filings. It is not an announcement or a brief summary but a formal internal governance document. It fits best under Governance Information (CGR) as it details internal rules and governance practices related to risk management within the company.
2010-06-05 Chinese
资产损失管理办法（2010年6月）
Governance Information Classification · 95% confidence The document is titled '资产损失管理办法' which translates to 'Asset Loss Management Measures' and contains detailed internal policies and procedures for managing asset losses within the company. It includes definitions, standards for confirming asset losses, approval procedures, responsibility assignments, and internal controls. There is no indication that this is a financial report, audit report, or regulatory filing. It is a governance or management internal policy document. It does not fit into categories like Annual Report, Interim Report, Audit Report, or Earnings Release. It is not a regulatory announcement or voting result. The content is about internal governance and management practices related to asset loss. Therefore, the most appropriate classification is Governance Information (CGR). The document length (7576 characters) and detailed procedural content support this classification with high confidence.
2010-06-05 Chinese
网络投票管理制度（2010年6月）
Governance Information Classification · 95% confidence The document is titled as a "网络投票管理制度" which translates to "Network Voting Management System" for the company's shareholders' meetings. It details the procedures, rules, and regulations for conducting shareholder voting via an online system, referencing relevant laws and stock exchange rules. There is no financial data, no report of results, no announcement of voting outcomes, nor any indication of a meeting presentation or transcript. It is a governance-related document outlining internal rules and procedures for shareholder voting. Therefore, it fits best under Governance Information (CGR). The document length is short and it is not an announcement or certification, so it is not RPA or RNS. Hence, the classification is CGR with high confidence.
2010-06-05 Chinese

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