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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 1,357 across all filing types
Latest filing 2018-04-02 Governance Information
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
监事会议事规则（2018年4月）
Governance Information Classification · 95% confidence The document is titled '监事会议事规则' which translates to 'Supervisory Board Meeting Rules' and details the governance structure, roles, meeting procedures, and decision-making processes of the Supervisory Board of Beijing Chengyitong Control Engineering Technology Co., Ltd. It references relevant laws and company bylaws but does not contain financial data, audit results, or report summaries. It is a governance document outlining internal rules and procedures rather than a financial report, announcement, or regulatory filing. Therefore, it fits best under Governance Information (CGR). The document length is 2786 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report publication notice.
2018-04-02 Chinese
募集资金存放与实际使用情况审核报告
Audit Report / Information Classification · 95% confidence The document is titled as an audit report on the company's fundraising funds deposit and actual usage situation for the year 2017. It is issued by a certified public accounting firm and includes audit opinions, responsibilities of the board and auditors, and references to relevant regulatory guidelines. The document length is 1915 characters, which is relatively short but contains the full audit opinion and details, not just an announcement or certification. It is not a full annual report but a standalone audit report focused on the use of raised funds. Therefore, it fits the category of Audit Report / Information (AR). FY 2017
2018-04-02 Chinese
公司章程修订对照表（2018年4月）
Governance Information Classification · 95% confidence The document is a detailed comparison table showing amendments to the company's articles of association (公司章程) including changes to registered capital, share capital, voting rights, and disclosure media. It references a board meeting date and states that the amendments require shareholder approval at a general meeting. The content focuses on governance structure and company bylaws rather than financial results or announcements. It is not a report of financial performance, audit, or earnings, nor is it a notice of voting results or a proxy solicitation. The document is a governance-related update about the company's internal rules and articles of association. Therefore, it fits best under Governance Information (CGR). The document length is short but contains substantive content, not just an announcement of a report publication, so it is not RPA or RNS.
2018-04-02 Chinese
西南证券股份有限公司关于公司发行股份及支付现金购买资产并募集配套资金之2017年持续督导工作报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2017 Year Continuous Supervision Work Report" related to the issuance of shares and payment of cash to purchase assets and raise supporting funds by Beijing Chengyitong Control Engineering Technology Co., Ltd. It references regulatory approval from the China Securities Regulatory Commission (CSRC) and details the completion of a major asset restructuring in 2017. The report includes detailed information on asset transfer, share issuance, fundraising, use of funds, performance commitments, and compliance with relevant laws and regulations. It is prepared by an independent financial advisor (Southwest Securities Co., Ltd.) as a continuous supervision report following a major asset restructuring. The document is comprehensive, contains substantive financial and operational data, and is not merely an announcement or certification. It is not an annual report, earnings release, or proxy statement but a specialized report related to a major asset restructuring and fundraising process with continuous supervision. This fits the category of Audit Report / Information (AR), which includes standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests, excluding full annual reports. The document is not a full annual report but a detailed supervisory report on a major asset restructuring and fundraising event, which aligns best with AR. FY 2017
2018-04-02 Chinese
2017年度独立董事述职报告（赵强）
Board/Management Information Classification · 95% confidence The document is a detailed report by an independent director of Beijing Chengyitong Control Engineering Technology Co., Ltd. for the year 2017. It includes descriptions of the director's duties, attendance at board and shareholder meetings, independent opinions on various company matters including appointments, employee stock plans, acquisitions, non-public stock issuance, and financial policies. The report also covers committee activities, on-site investigations, investor protection efforts, training, and other related work. The content is focused on the independent director's role and governance oversight rather than financial statements or earnings. This aligns with a Board/Management Information filing, specifically related to independent director duties and governance activities. The document length (7172 characters) and detailed content confirm it is a full report, not a brief announcement or certification. Therefore, the appropriate classification is MANG (Board/Management Information).
2018-04-02 Chinese
2017年度独立董事述职报告（王文）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report" for the year 2017 from Beijing Chengyitong Control Engineering Technology Co., Ltd. It details the independent director's duties, attendance at board meetings, opinions on various board resolutions, compliance with laws and regulations, and oversight activities throughout the year. The content focuses on governance, board activities, and management oversight rather than financial results or earnings. There is no indication that this is an annual report, earnings release, or audit report. Instead, it is a detailed report by an independent director on their role and activities, which fits best under Board/Management Information (MANG). The document length (9682 characters) and detailed content support this classification rather than a brief announcement or regulatory filing.
2018-04-02 Chinese

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