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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 2003-12-30 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
望 春 花董事会提名委员会实施细则
Governance Information Classification · 95% confidence The document is titled as a board meeting document and contains detailed rules and procedures for the Board Nomination Committee, including its composition, responsibilities, decision-making processes, and meeting rules. It is a governance-related document focusing on internal board structure and committee operations. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, or other categories. It is not an announcement or a report publication but a detailed governance framework document. Therefore, the most appropriate classification is Governance Information (CGR). The document length is short but contains substantive governance content, not just an announcement or notice.
2003-12-30 Chinese
四届二十次董事会会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Shanghai Wangchunhua (Group) Co., Ltd. It details decisions made at the company's 20th board meeting of the 4th session, including approval of a priority purchase agreement for assets and the adoption of an investor relations management system. The document is an announcement of board resolutions rather than a full management report or financial statement. It does not contain financial data or detailed management discussion but focuses on board decisions and governance matters. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short (2489 characters), consistent with an announcement rather than a full report.
2003-12-25 Chinese
望 春 花投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled as a board meeting file and contains detailed internal policies regarding investor relations management for Shanghai Wangchunhua (Group) Co., Ltd. It outlines principles, objectives, responsibilities, and organizational structure related to investor relations. There is no financial data, earnings information, or regulatory filing content. It is a governance-related document focusing on internal rules and procedures for managing investor relations. Therefore, it fits best under Governance Information (CGR). The document length is 2774 characters, which is not a brief announcement but a substantive policy document.
2003-12-25 Chinese
2003年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is very short (846 characters) and is titled as a resolution announcement for the 2003 first extraordinary shareholders meeting. It contains no financial data or detailed report content, only an announcement of the meeting resolution. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official results from a shareholder vote at a general meeting.
2003-12-02 Chinese
四届十九次董事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's board meeting and a legal opinion letter regarding the convening and procedures of a shareholders' meeting. It includes details about the election of board members and confirms the legality and validity of the meeting process and resolutions. There are no financial statements, earnings data, or detailed financial analysis present. The document is primarily about board decisions and legal compliance related to corporate governance. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2003-12-02 Chinese
关于股东股权过户的公告
Major Shareholding Notification Classification · 95% confidence The document is titled '关于股东股权过户的公告' which translates to 'Announcement Regarding Shareholder Equity Transfer'. The content is very short (839 characters) and appears to be an announcement rather than a detailed report. There is no financial data, no mention of financial results, no regulatory certifications, or detailed management discussion. The document is about a shareholder equity transfer, which aligns with announcements related to changes in share ownership or shareholding structure. Given the nature of the announcement and the short length, it fits best under the category of Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels or shareholder equity transfers. Therefore, the classification is MRQ with high confidence.
2003-11-28 Chinese

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