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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 2008-05-28 AGM 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
2007年年度股东大会会议资料
AGM Information Classification · 95% confidence The document is a detailed set of materials for the 2007 Annual General Meeting (AGM) of Shanghai Wangchunhua (Group) Co., Ltd., held on May 30, 2008. It includes the agenda, reports for the year 2007 such as the annual report, board of directors' work report, supervisory board report, financial statements, profit distribution plan, and various proposals for amendments to company rules and appointment of auditors. The content is comprehensive and directly related to the AGM proceedings and materials shared with shareholders for their review and voting. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document is not merely an announcement or a brief summary but contains substantive AGM materials. Therefore, the correct classification is AGM-R with high confidence.
2008-05-28 Chinese
关于变更2007年度股东大会会议地点的公告
AGM Information Classification · 95% confidence The document is an announcement regarding the change of venue for the 2007 Annual General Meeting (AGM) of Shanghai Wangchunhua (Group) Co., Ltd. It does not contain the AGM materials or presentations themselves, but rather logistical information about the meeting location. The document is short and focused solely on the meeting venue change, which fits the category of AGM Information announcements.
2008-05-16 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 court judgments related to debt repayment by a subsidiary. It details court decisions, enforcement notices, and the company's response to the legal proceedings. There is no financial report, earnings data, or management discussion. The content focuses on legal proceedings and updates on litigation status, which fits the category of Legal Proceedings Report.
2008-05-09 Chinese
2007年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as "上海望春花(集团)股份有限公司 2007 年度报告摘要" which translates to "Shanghai Wangchunhua (Group) Co., Ltd. 2007 Annual Report Summary." It contains detailed financial data for the year 2007, including revenue, profit, net income, cash flow, assets, equity, and earnings per share. It also includes management discussion and analysis, shareholder information, board and management details, audit opinion with a standard unqualified audit report, and other comprehensive information typical of an annual report. The document length is 15,000 characters, indicating it is a substantive report, not just an announcement or summary. The presence of audited financial statements and detailed management commentary confirms this is the official annual report covering the full fiscal year 2007. Therefore, the document fits the definition of an Annual Report (10-K). FY 2007
2008-04-30 Chinese
2007年年度报告
Annual Report Classification · 100% confidence The document is titled '2007 年年度报告' which translates to '2007 Annual Report' for Shanghai Wangchunhua (Group) Co., Ltd. It contains detailed financial data, company information, shareholder information, board and management details, governance structure, and audited financial statements. The length is substantial (15,000 characters), and it includes comprehensive financial and operational data for the fiscal year 2007. There is no indication that this is merely an announcement or a certification; it is the full annual report itself. Therefore, the document fits the definition of an Annual Report (10-K). FY 2007
2008-04-30 Chinese
五届六次监事会会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's supervisory board meeting, including approval of the 2007 annual report, 2007 financial statements, and profit distribution plan. It also confirms compliance with regulatory requirements for the 2007 annual report and 2008 Q1 report. The document is short (973 characters) and primarily reports on meeting decisions and approvals rather than containing the full annual report or financial statements themselves. It is an announcement of the supervisory board meeting resolutions and approvals, not the full report. Therefore, it fits best as a Regulatory Filing (RNS) since it does not contain the full annual report or detailed financial data but is a formal regulatory announcement related to governance and reporting compliance.
2008-04-30 Chinese

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