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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 2016-04-29 Audit Report / Informat…
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
关于细胞基因工程股份有限公司非经营性资金占用及其他关联资金往来情况汇总表的专项审核报告
Audit Report / Information Classification · 95% confidence The document is titled as a '专项审核报告' (special audit report) concerning non-operating fund occupation and other related party fund transactions for the year 2015. It references an audit conducted by a registered accounting firm (瑞华) and mentions compliance with Chinese auditing standards and regulatory requirements. The content focuses on a specific audit of related party transactions and fund usage, not a full annual report or interim financial statements. The document length is short (1389 characters), and it contains an audit opinion on a specific financial matter rather than comprehensive financial data or management discussion. Therefore, it fits best under the category of Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles excluding full annual reports. FY 2015
2016-04-29 Chinese
关于召开2015年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2015 Annual General Meeting (AGM) of the company, including details such as the date, voting methods, agenda items, and instructions for shareholders. It does not contain the actual annual report or financial statements but rather informs shareholders about the meeting and the matters to be voted on, including the 2015 annual report and other reports. The document length is 3189 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2016-04-29 Chinese
监事会议事规则
Governance Information Classification · 95% confidence The document is titled '监事会议事规则' which translates to 'Supervisory Board Meeting Rules'. It details the procedures, rules, and governance structure for the supervisory board meetings of the company. It includes sections on meeting types, proposal procedures, voting, record keeping, and execution of resolutions. There is no financial data, no mention of financial results, no regulatory filings or announcements, and no indication of it being a report or announcement of a report. The content is focused on governance and internal rules related to the supervisory board. Therefore, this document fits best under Governance Information (CGR). The document length is 2991 characters, which is consistent with a detailed governance document rather than a brief announcement or a full financial report.
2016-04-29 Chinese
第八届董事会第四十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from 中源协和细胞基因工程股份有限公司 dated April 30, 2016. It details the approval of various reports including the 2015 Annual Report, 2015 Board Work Report, 2016 Business Plan, 2015 Financial Statements, 2016 Financial Budget, 2015 Profit Distribution Plan, and others. The document repeatedly states that these reports will be submitted to the 2015 Annual General Meeting for approval and provides links to the full reports on the Shanghai Stock Exchange website. The document itself does not contain the full reports or detailed financial data but is a formal announcement of the board's resolutions regarding these reports. Given the nature of the content and the fact that it is a formal announcement of board meeting decisions, this fits best under the category of Board/Management Information (MANG). The document is not the full Annual Report (10-K) or the full Interim Report (IR), nor is it a simple announcement of report publication (RPA) because it contains substantive board resolutions. Therefore, the classification is MANG with high confidence.
2016-04-29 Chinese
关于公司募集资金年度存放与实际使用情况的鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "鉴证报告" (verification report) regarding the annual deposit and actual use of raised funds by 中源协和细胞基因工程股份有限公司. It references regulatory guidelines from the China Securities Regulatory Commission and the Shanghai Stock Exchange concerning the management and use of raised funds. The document includes detailed tables and explanations about the amounts raised, usage, balances, and compliance with regulatory requirements. It is a specialized report focused on the verification of the company's use of capital raised through share issuance and asset restructuring, rather than a general annual report or earnings release. The presence of an auditor's verification opinion and the focus on fundraising usage aligns with the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to specific financial matters such as fundraising. The document length (6369 characters) and content indicate it is the report itself, not merely an announcement or certification letter. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2015
2016-04-29 Chinese
2015年年度报告
Annual Report Classification · 100% confidence The document is titled "2015 年年度报告" which translates to "2015 Annual Report". It contains detailed sections typical of an annual report such as company overview, financial data, management discussion and analysis, audit report mention, profit distribution plans, and comprehensive financial and operational data. The document length is 15,000 characters, indicating a full report rather than a brief announcement. It includes audited financial figures, management statements, and detailed business descriptions. The presence of an audit report by 瑞华会计师事务所 (Ruihua Certified Public Accountants) with an unqualified opinion is noted, which is typical in annual reports. The document also includes forward-looking statements and risk disclosures, which are standard in annual reports. Therefore, this document is best classified as an Annual Report (10-K equivalent). FY 2015
2016-04-29 Chinese

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