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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 2017-07-31 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
第九届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed at the first meeting of the ninth Supervisory Board of Zhongyuan Xiehe Cell Gene Engineering Co., Ltd. It details the election of the chairman of the Supervisory Board. The content is about board/management changes and meeting resolutions, not a financial report or regulatory filing. The document length is short and it is a specific announcement of a board-related decision, fitting the category of Board/Management Information (MANG).
2017-07-31 Chinese
关于选举第九届监事会职工监事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of a new employee supervisor to the company's supervisory board, including the term start date and a brief resume of the elected individual. It is issued by the company's board and contains no financial data, no report or presentation, and no regulatory certification. This fits the category of Board/Management Information (MANG), as it relates to changes in the company's supervisory board members.
2017-07-31 Chinese
第九届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the first meeting of the ninth board of directors of the company. It includes details about the election of the chairman, vice chairman, committee members, appointment of senior management personnel, and their resumes. There is no financial data or report content, but rather a formal announcement of board and management changes. This fits the category of Board/Management Information (MANG). The document length is 3144 characters, which is consistent with an announcement rather than a full report. Therefore, the classification is MANG with high confidence.
2017-07-31 Chinese
2017年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2017 third extraordinary shareholders' meeting of Zhongyuan Xiehe Cell Gene Engineering Co., Ltd. It includes voting results for various proposals such as board of directors elections, amendments to company bylaws, and other governance matters. The document also contains attendance details, voting methods, and legal opinions confirming the validity of the meeting. There is no financial data, earnings information, or audit content. The focus is on the official results of shareholder votes at a general meeting. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is sufficient and contains substantive voting results, not just an announcement of a report publication or a brief notice.
2017-07-31 Chinese
董事、总经理辞职公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company's director and general manager. It includes details about the director's resignation, the impact on the board composition, and a statement of gratitude for the director's contributions. There is no financial data, no mention of financial results, reports, or regulatory filings beyond the resignation notice. This fits the category of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2017-07-26 Chinese
关于召开2017年第三次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement about the convening of the 2017 third extraordinary general meeting of shareholders for the company 中源协和细胞基因工程股份有限公司. It includes information about the meeting date, voting methods (including online voting), agenda items such as board elections and amendments to company rules, registration procedures, and proxy authorization forms. The content focuses on informing shareholders about the meeting logistics and agenda rather than reporting financial results or management analysis. It is not a report of voting results but a notice prior to the meeting. The document length is 4219 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2017-07-25 Chinese

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