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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
Filings indexed 1,357 across all filing types
Latest filing 2018-12-05 Regulatory Filings
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
募集资金管理制度(2018年12月)
Regulatory Filings Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System' and details the management, storage, usage, supervision, and regulatory compliance related to funds raised by the company through securities issuance. It references relevant laws and stock exchange rules, outlines procedures for managing raised funds, and includes responsibilities of the board, auditors, and sponsors. The content is a detailed policy or internal regulation document rather than a financial report, earnings release, or announcement. It does not contain financial statements or results, nor is it a brief announcement or presentation. It is a regulatory compliance and internal governance document related to capital management. Therefore, the best fitting category is Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory and compliance documents that do not fit other categories.
2018-12-05 Chinese
第三届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting of Beijing Chengyitong Control Engineering Technology Co., Ltd. It includes details about the meeting date, attendance, and voting results on specific proposals, such as amendments to the fundraising management system and the scheduling of an extraordinary shareholders' meeting. The document does not contain financial statements, audit information, or detailed financial data. It is not a full report but an announcement of board decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length is short and focused on board resolutions, confirming it is not a full report or regulatory filing. Therefore, the appropriate classification is MANG with high confidence.
2018-12-05 Chinese
第三届监事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement regarding the resolution of the company's Supervisory Board meeting, specifically about the election of a new Supervisory Board member due to a resignation. It includes details about the meeting, voting results, and a candidate's resume. There is no financial data, no mention of financial results, no regulatory certifications, or report publications. The content focuses on board/management changes, specifically the Supervisory Board member replacement. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2018-12-05 Chinese
《募集资金管理制度》修订对照表
Governance Information Classification · 95% confidence The document is a detailed table showing revisions to the company's '募集资金管理制度' (Fundraising Capital Management System). It includes specific amendments to rules about the management and use of raised funds, reporting requirements, and investment product conditions. The document is dated December 5, 2018, and mentions that the revisions need to be approved by the shareholders' meeting. There is no financial data, earnings information, or audit content. It is a governance-related document about internal rules and procedures for managing raised capital. It is not a report itself but a formal announcement of changes to governance policies related to fundraising management. Therefore, the best fitting category is Governance Information (CGR). The document length is short (1294 characters), but it contains substantive content about governance rules, not just an announcement of a report publication or a regulatory filing. Hence, CGR is appropriate with high confidence.
2018-12-05 Chinese
关于监事辞职及补选监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the resignation of a company supervisor (监事) and the nomination of a replacement supervisor. It details the resignation reasons, shareholding information of the resigning supervisor, legal compliance regarding share transfer restrictions, and the nomination of a new supervisor candidate with biographical details. There is no financial data, no mention of financial results, no audit information, no voting results, and no reference to any report publication. The content focuses on changes in the company's supervisory board members, which fits the category of Board/Management Information (MANG). The document length is short (1209 characters), and it is clearly an announcement of personnel changes rather than a report or presentation. Therefore, the appropriate classification is MANG with high confidence.
2018-12-05 Chinese
关于召开2018年第二次临时股东大会的通知
Regulatory Filings Classification · 95% confidence The document is a notice for the 2018 second extraordinary general meeting (临时股东大会) of Beijing Chengyitong Control Engineering Technology Co., Ltd. It details the meeting date, agenda items, voting procedures, registration methods, and other logistical information. It does not contain financial statements or results but is an announcement about the meeting itself. This fits the category of a shareholder meeting notice rather than the meeting results or materials. The document length is under 5,000 characters and is primarily a meeting notice, not a report or results announcement. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement that does not fit other specific categories like AGM Information (which is for presentations/materials shared during the AGM) or Declaration of Voting Results (which would be after the meeting).
2018-12-05 Chinese

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