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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 2006-12-20 Declaration of Voting R…
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
关于召开2006年第一次临时股东大会暨相关股东会议的第一次提示性公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement regarding the convening of a 2006 first extraordinary general meeting (临时股东大会) of Shanghai Wangchunhua (Group) Co., Ltd. It includes information about the meeting time, location, voting procedures (including onsite, online, and proxy voting), shareholder rights, and instructions for participation. The document also references the agenda items to be voted on, specifically the equity split reform plan. The content is procedural and preparatory, aimed at informing shareholders about the meeting and how to participate, rather than reporting financial results or management commentary. It is not a report itself but an official notice about the meeting and voting process. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly a Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and voting procedures rather than solicitation materials or proxy statements, it aligns best with DVA, which covers official results and voting rights announcements related to shareholder meetings. The document length is about 4959 characters, which is substantial and contains detailed procedural information, not just a brief announcement. Therefore, the best classification is DVA.
2006-12-20 Chinese
关于延期召开2006年度第一次临时股东大会暨相关股东会议的通知
Regulatory Filings Classification · 95% confidence The document is a short announcement regarding the postponement of a shareholder meeting (临时股东大会) originally scheduled for early January 2007. It discusses the rescheduling of the meeting and related voting dates due to a public holiday. There is no financial data, no detailed report content, and the document is under 5,000 characters. It is clearly an announcement about a meeting date change rather than the meeting materials or results themselves. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2006-12-20 Chinese
五届十四次董事会决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at a board meeting of Shanghai Wangchunhua (Group) Co., Ltd. It details decisions such as approval of a strategic report, appointment of executives, and a proposal to change the company name. The content focuses on board decisions and management changes rather than financial results or reports. The document length is short (1752 characters) and it is clearly a board meeting resolution announcement, not a full report or financial statement. Therefore, the appropriate classification is Board/Management Information (MANG).
2006-12-18 Chinese
关于股权分置改革方案股东沟通协商结果的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the results of shareholder communication and negotiation about a company's equity split reform plan (股权分置改革方案). It mentions the company's board of directors, the communication with investors, and the decision to maintain the reform plan unchanged. It also references regulatory guidelines and the resumption of stock trading. The document is short (665 characters) and primarily serves as an official announcement of the outcome of a shareholder-related matter rather than a detailed report or financial statement. It does not contain financial data or detailed analysis, nor is it a voting result announcement or a proxy solicitation. The content fits best under a general regulatory announcement category related to compliance and corporate actions. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2006-12-13 Chinese
澄清公告
Regulatory Filings Classification · 95% confidence The document is a public announcement (澄清公告) issued by the company's board clarifying certain media reports about the company, including shareholder fund occupation, subsidiary profits, and equity reform matters. It references audit results and financial figures but does not contain comprehensive financial statements or detailed financial analysis itself. The document is relatively short (1617 characters) and serves to clarify facts and inform investors rather than present a full financial report. It is not an annual or quarterly report, nor a management discussion or earnings release. It is a regulatory announcement clarifying issues and providing factual updates to investors. Therefore, it fits best under Regulatory Filings (RNS).
2006-12-11 Chinese
关于控股子公司协和干细胞基因工程有限公司2006年第一次临时股东大会决议的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the resolutions passed at the first extraordinary shareholders' meeting of a controlling subsidiary company. It details the convening and holding of the meeting, the proposals voted on, and the voting results. The content focuses on changes in board and supervisory personnel and shareholder meeting decisions. It is not a full report but a formal announcement of meeting resolutions and voting outcomes. Therefore, it fits best under Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and it is not a full report or financial statement, so it is not an Annual Report or Interim Report. It is not a Management or Board change announcement alone, but specifically the voting results of a shareholders' meeting.
2006-12-11 Chinese

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