Skip to main content
Vcanbio Cell & Gene Engineering Corp., Ltd logo

Vcanbio Cell & Gene Engineering Corp., Ltd — Investor Relations & Filings

Ticker · 600645 ISIN · CNE000000545 LEI · 300300FLWFDJPQYVAZ24 Shanghai Stock Exchange Professional, scientific and technical activities
Open in API
Filings indexed 2,580 across all filing types
Latest filing 2003-07-01 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
2002年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2002年度股东大会决议公告" which translates to "2002 Annual General Meeting Resolution Announcement." It details the resolutions passed at the 2002 Annual General Meeting (AGM) of the company, including approval of the board report, supervisory report, financial statements, profit distribution plan, and other shareholder decisions. The document includes voting results and legal witness statements confirming the validity of the meeting and resolutions. The content is focused on announcing the results of the AGM rather than providing the full AGM materials or the full annual report. The document length is short (1480 characters), consistent with an announcement rather than a full report. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2003-07-01 Chinese
关于股东股权协议转让的提示性公告
M&A Activity Classification · 95% confidence The document is a detailed announcement regarding a shareholder equity agreement transfer involving Shanghai Wangchunhua (Group) Co., Ltd. It includes a comprehensive acquisition report summary, details of the share transfer agreement, information about the acquiring company (Haitai Biotechnology Development Co., Ltd.), and disclosures related to the acquisition process. The document references the submission of an acquisition report to the China Securities Regulatory Commission and states that the transfer is subject to regulatory approval. The content focuses on the acquisition and transfer of a significant shareholding stake (27.27%) and includes legal and procedural details about the transaction. This matches the definition of a M&A Activity filing, which covers announcements and documents related to merger proposals or takeover bids. The document is not a full annual or interim report, nor is it a simple announcement or certification. It is a substantive disclosure about a share acquisition transaction.
2003-06-30 Chinese
四届十三次董事会决议公告
Board/Management Information Classification · 95% confidence The document is a board resolution announcement from Shanghai Wangchunhua (Group) Co., Ltd. dated June 27, 2003. It details the authorization given by the board to the chairman to handle short-term loan contracts with banks, including the scope and duration of the authorization. There is no financial data, earnings information, or detailed report content. The document is an announcement of a board decision, specifically about financing authorization, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a regulatory filing but a formal board resolution announcement.
2003-06-27 Chinese
提示性公告
Major Shareholding Notification Classification · 95% confidence The document is a short announcement (718 characters) about an abnormal stock price movement and a planned transfer of a significant block of shares (27.27%) from one shareholder to another. It includes statements about the company's normal operations and commitment to timely information disclosure. There are no financial statements, detailed financial data, or comprehensive reports. The content focuses on notifying the market about a major shareholding change and related information disclosure obligations. This fits the definition of a Major Shareholding Notification (MRQ).
2003-06-24 Chinese
转让上海望春花新型建材有限公司股权的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the transfer of equity (股权转让公告) of a subsidiary company, Shanghai Wangchunhua New Building Materials Co., Ltd. It details the transaction parties, transaction overview, financial indicators, contract terms, and independent directors' opinions. The document is a formal announcement of a capital transaction involving share transfer, not a full financial report or audit report. It does not contain comprehensive financial statements or quarterly/annual results. Therefore, it fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes such as equity transfers.
2003-06-19 Chinese
四届十二次董事会决议公告
Board/Management Information Classification · 95% confidence The document is a public announcement of resolutions passed at the company's board of directors meeting and supervisory board meeting. It details the approval of a proposal to transfer equity and the postponement of the annual general meeting (AGM) to a later date. The document does not contain financial statements or detailed financial data, nor is it a transcript or presentation. It is a formal announcement of board decisions and meeting scheduling, which fits the category of Board/Management Information (MANG). The document length is short (1091 characters), and it is not an announcement of a report publication but a direct announcement of board resolutions.
2003-06-19 Chinese

Browse filings by year

27 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.