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Beijing Chieftain Control Technology Group Co.,Ltd — Investor Relations & Filings

Ticker · 300430 ISIN · CNE100001YS5 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,356 across all filing types
Latest filing 2020-05-22 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 300430

About Beijing Chieftain Control Technology Group Co.,Ltd

https://www.ctntech.com

Beijing Chieftain Control Technology Group Co., Ltd. specializes in providing integrated automation and digitalization solutions primarily for the pharmaceutical and life sciences sectors. The company develops advanced process control systems, manufacturing execution systems (MES), and data management platforms designed to optimize production efficiency and ensure regulatory compliance. Its core offerings include distributed control systems (DCS), programmable logic controllers (PLC), and specialized software for batch management and electronic batch records. Beijing Chieftain focuses on delivering turnkey projects that adhere to international standards such as GAMP 5 and FDA 21 CFR Part 11. By integrating industrial IoT and big data analytics, the group supports the construction of smart factories, enabling clients to achieve high levels of precision, traceability, and operational excellence in complex manufacturing environments.

Recent filings

Filing Released Lang Actions
独立董事提名人声明（二）
Board/Management Information Classification · 100% confidence The document is a formal statement from the board of Beijing Chengyitong Control Engineering Technology Co., Ltd. nominating an independent director candidate. It contains detailed declarations about the nominee's qualifications, compliance with various regulatory requirements, and independence criteria. There are no financial statements, earnings data, or report attachments. The content is focused on board/management information, specifically about a director nomination. The document length is 3776 characters, which is relatively short and consistent with a nomination statement rather than a full report. Therefore, the document fits best under the category of Board/Management Information (MANG).
2020-05-22 Chinese
独立董事候选人声明（王学恭）
Board/Management Information Classification · 95% confidence The document is a public declaration by an independent director candidate of Beijing Chengyitong Control Engineering Technology Co., Ltd. It contains detailed statements confirming the candidate's qualifications, independence, and compliance with various regulatory requirements for serving as an independent director. There are no financial statements, earnings data, or report attachments. The content is focused on governance and compliance related to board membership qualifications. This type of document fits best under Board/Management Information (MANG), as it relates to announcements about board members and their qualifications rather than financial or regulatory filings.
2020-05-22 Chinese
独立董事候选人声明（赵强）
Board/Management Information Classification · 95% confidence The document is a public declaration by an independent director candidate of a company, Beijing Chengyitong Control Engineering Technology Co., Ltd. It details the candidate's qualifications, compliance with various regulatory requirements, and independence criteria. There are no financial statements, earnings data, or report summaries. The document is a formal statement related to board/management information, specifically concerning the appointment or candidacy of an independent director. This fits the category of Board/Management Information (MANG). The document length is 3713 characters, which is consistent with a detailed declaration rather than a brief announcement or a full report.
2020-05-22 Chinese
独立董事候选人声明（王福清）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate, Wang Fuqing, for Beijing Chengyitong Control Engineering Technology Co., Ltd. It contains detailed statements confirming compliance with various legal and regulatory requirements for independent directors, including qualifications, independence, and absence of conflicts of interest. There are no financial statements, earnings data, or report summaries. The content is focused on governance and compliance related to board membership qualifications rather than financial or operational results. This type of document is best classified under Board/Management Information (MANG) as it pertains to board member candidacy and related disclosures.
2020-05-22 Chinese
独立董事关于第三届董事会第二十三次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion regarding matters discussed at the 23rd meeting of the third board of directors of Beijing Chengyitong Control Engineering Technology Co., Ltd. It discusses the board's term expiration, nomination and election procedures for the new board, and qualifications of director candidates. There is no financial data, earnings information, or report publication mentioned. The content focuses on board and management changes and governance compliance. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report but an opinion related to board matters.
2020-05-22 Chinese
关于召开2020年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2020 first extraordinary general meeting of shareholders for Beijing Chengyitong Control Engineering Technology Co., Ltd. It includes information about the meeting date, voting procedures, proposals for electing board members and supervisors, registration methods, and proxy forms. The content focuses on the organization and conduct of a shareholders' meeting, specifically an extraordinary general meeting (EGM), with no financial statements or earnings data. It is not a report of voting results but a notice to shareholders about the meeting and the agenda items to be voted on. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2020-05-22 Chinese

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