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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 2008-08-01 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
五届二十八次董事会会议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of a board meeting of Shanghai Wangchunhua (Group) Co., Ltd., including resolutions passed, voting results, and a self-inspection report on the use of funds by controlling shareholders and related parties. It contains specific financial figures related to debts and internal control measures, but it is not a full annual or interim financial report. The document is not a simple announcement of a report publication but includes substantive content such as voting results and detailed self-inspection findings. The focus is on governance and internal control related to funds and shareholder relations, which aligns with Board/Management Information filings. It is not a full audit report, annual report, or earnings release. Therefore, the best classification is Board/Management Information (MANG). The document length is 4018 characters, which is relatively short but contains detailed board meeting content and resolutions, supporting this classification.
2008-08-01 Chinese
2008年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2008 second extraordinary shareholders' meeting of Shanghai Wangchunhua (Group) Co., Ltd. It contains detailed agenda items, including election proposals for the sixth board of directors and supervisory board members, with biographies of the candidates. The content is focused on the procedures, agenda, and proposals for electing board members and supervisors, which is typical for shareholder meeting materials. There is no financial data, earnings information, or audit content. The document is not a report itself but rather the materials and agenda for a shareholders' meeting. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or other shareholder meetings. The document length is sufficient and detailed, not a brief announcement or a certification. Therefore, the classification is AGM Information (AGM-R).
2008-07-30 Chinese
重大事项公告
Legal Proceedings Report Classification · 95% confidence The document is a public announcement by Shanghai Wangchunhua (Group) Co., Ltd. regarding a significant legal matter involving a lawsuit and its final court ruling. It details the background of the case, the court's decision, and the financial impact on the company. The content focuses on legal proceedings and their effect on the company's financials, but it is not a full legal report or audit report. It is a specific announcement about a significant legal event affecting the company, which fits the category of Legal Proceedings Report (LTR). The document is relatively short (1349 characters) and contains substantive information about the lawsuit and its impact, not just a notice or certification, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA).
2008-07-24 Chinese
五届二十七次董事会决议公告暨关于召开2008第二次临时股东大会会议的通知
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at a board meeting regarding the election of a new board of directors and independent directors, along with the notice of a forthcoming extraordinary general meeting (EGM) to approve these elections. It includes candidate biographies, nomination statements, and declarations of independence by the candidates. There is no financial data, earnings information, or audit content. The document focuses on board/management changes and related meeting notices. Therefore, it fits the category of Board/Management Information (MANG). The document length (9273 characters) and content confirm it is not a brief announcement or a report publication notice but a substantive announcement of management changes.
2008-07-17 Chinese
五届七次监事会会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolution from the Supervisory Board meeting regarding the election and nomination of candidates for the new Supervisory Board. It includes details about the meeting date, voting results, and candidate biographies. There is no financial data, no mention of annual or quarterly reports, no audit information, and no regulatory certifications. The content focuses on board/management changes, specifically the election of new supervisory board members. Therefore, the 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.
2008-07-17 Chinese
关于公司4000万元持有至到期投资事项的情况说明
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding a specific investment matter related to a 40 million yuan held-to-maturity investment. It includes details about the investment, its returns, and disclosure issues raised by the Shanghai Stock Exchange. The document is relatively short (879 characters) and serves as a supplementary disclosure or explanation rather than a full financial report. It does not contain comprehensive financial statements or detailed financial analysis typical of annual or interim reports. It also does not fit categories like earnings release, management report, or audit report. The document is a regulatory announcement addressing a specific issue raised by the exchange, making it best classified as a Regulatory Filing (RNS).
2008-07-15 Chinese

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