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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 2017-05-17 Declaration of Voting R…
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
2016年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2016 Annual General Meeting (AGM) resolution announcement for Beijing Chengyitong Control Engineering Technology Co., Ltd. It details the voting results on various proposals including the 2016 annual report, financial statements, profit distribution plan, internal control self-evaluation report, reappointment of the audit firm, and amendments to the company bylaws. The document includes attendance details, voting percentages, and legal opinions confirming the validity of the meeting and voting process. The content is focused on the official announcement of the shareholder meeting resolutions and voting outcomes rather than the full annual report or financial statements themselves. The document length is 4262 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2017-05-17 Chinese
关于召开2017年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2017 second extraordinary general meeting (临时股东大会) of Beijing Chengyitong Control Engineering Technology Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be voted on (such as election of board members and supervisors), registration methods, and proxy forms. The content focuses on the announcement and procedural details for the shareholders' meeting rather than the results or minutes of the meeting. It is not a report of financial results, audit, or management discussion, nor is it a voting result announcement. It is a formal notification to shareholders about the meeting and how to participate, which fits the category of AGM Information (AGM-R). The document length is over 6000 characters and contains substantive meeting details, not just a brief announcement or link to a report, so it is not a Report Publication Announcement (RPA). Therefore, the classification is AGM Information (AGM-R) with high confidence.
2017-05-10 Chinese
独立董事候选人声明（王学恭）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of Beijing Chengyitong Control Engineering Technology Co., Ltd. It contains statements and guarantees regarding the candidate's qualifications, independence, compliance with relevant laws, and absence of conflicts of interest. There is no financial data, no report of financial results, no voting results, no management changes, no legal proceedings, or other typical report content. The document is a formal declaration related to board/management information, specifically about an independent director candidate's qualifications and compliance. This fits best under the category of Board/Management Information (MANG), which includes announcements related to changes or appointments in the company's board of directors or senior management.
2017-05-10 Chinese
第二届董事会第二十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 25th meeting of the second board of directors of Beijing Chengyitong Control Engineering Technology Co., Ltd. It includes information about the nomination of candidates for the third board of directors, adjustments to independent directors' remuneration, application for a credit facility, and the scheduling of a shareholders' meeting. It also provides detailed biographies of the nominated directors. The document is not a full annual or interim report, nor is it a financial statement or earnings release. It is not a call transcript or a legal proceeding report. The focus is on board/management changes and related governance matters. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length (5788 characters) and content confirm it is a substantive announcement rather than a brief notice or a report publication announcement.
2017-05-10 Chinese
关于向银行申请综合授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement regarding the company's application for a comprehensive credit facility with a bank. It includes details about the credit limit, guarantee, and authorization but does not contain financial statements or detailed financial data. The document length is only 571 characters, indicating it is a brief notice rather than a full financial report. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising or financing activities.
2017-05-10 Chinese
关于召开2016年度股东大会的提示性公告
AGM Information Classification · 100% confidence The document is a detailed announcement about the convening of the 2016 Annual General Meeting (AGM) of Beijing Chengyitong Control Engineering Technology Co., Ltd. It includes information about the meeting date, voting procedures, agenda items, and proxy forms. The document does not contain the actual annual report or financial statements but rather serves as a notice and instructions for shareholders to participate in the AGM. The document length is 4645 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2017-05-10 Chinese

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