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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 2017-04-25 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
独立董事对相关事项的独立意见
Board/Management Information Classification · 90% confidence The document is titled as an independent opinion from the independent directors of Beijing Chengyitong Control Engineering Technology Co., Ltd. It discusses the independent directors' opinions on the 2016 profit distribution plan, the use and storage of raised funds in 2016, the internal control self-evaluation report for 2016, the reappointment of the 2017 audit firm, and related party transactions. The document is a formal statement of independent directors' opinions on various company matters, including financial and governance issues, but it is not a full annual report, audit report, or financial statement. It is a governance-related document providing independent directors' opinions on company matters to be submitted to the shareholders' meeting. The document length is short (1729 characters), and it is not a report publication announcement or certification letter. Therefore, it fits best under Board/Management Information (MANG) as it relates to governance and board opinions on company matters.
2017-04-25 Chinese
控股股东及其他关联方占用资金情况审核报告
Audit Report / Information Classification · 95% confidence The document is titled as an audit report on the situation of funds occupied by controlling shareholders and other related parties for the year 2016. It is issued by a certified public accounting firm and includes audit opinions, responsibilities of management and auditors, and references to relevant regulatory requirements. The document is not a full annual report but a standalone audit report focusing on a specific issue related to related-party fund occupation. The length is under 5,000 characters and it contains substantive audit content, not merely an announcement or certification. Therefore, it fits the category of Audit Report / Information (AR). FY 2016
2017-04-25 Chinese
关于召开2016年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice 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 (both in-person and online), agenda items to be discussed and voted on, registration methods, and other logistical details. The document does not contain the actual reports or financial statements but rather the notification and instructions for the AGM. It explicitly states it is a notice for the 2016 Annual General Meeting and includes agenda items such as the 2016 annual report and financial statements to be reviewed at the meeting. The document length is 4622 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) rather than the Annual Report (10-K) or other categories.
2017-04-25 Chinese
公司章程修订对照表（2017年4月）
Governance Information Classification · 95% confidence The document is a comparison table showing amendments to the company's articles of association (公司章程) including changes to registered capital and total shares. It mentions that the amendments were approved by the board and will be submitted to the shareholders' meeting for approval. This is a governance-related document detailing internal company rules and structure changes, specifically the company charter. It is not an announcement of a report, nor a financial report or regulatory filing. Therefore, it fits best under Governance Information (CGR). The document length is short but contains substantive governance content, not just an announcement.
2017-04-25 Chinese
第二届董事会第二十三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the company's board of directors regarding various reports and proposals related to the 2016 fiscal year, including the annual report, financial statements, profit distribution plan, internal control report, audit firm appointment, and the proposal to convene the 2016 annual general meeting. The document repeatedly states that the detailed reports are disclosed on the official disclosure website and that these resolutions will be submitted to the 2016 annual shareholders meeting for approval. The document itself does not contain the full annual report or financial statements but is a formal announcement of the board meeting decisions and approvals related to the annual report and other related documents. The document length is relatively short (3264 characters) and mainly summarizes resolutions and references the full reports elsewhere. This fits the pattern of a Regulatory Filing (RNS) or possibly a Report Publication Announcement (RPA). However, since it is a detailed board meeting resolution announcement about the annual report and related matters, it is best classified as a Regulatory Filing (RNS) because it is not the full annual report itself, nor is it a simple announcement of report publication but a formal board meeting resolution disclosure.
2017-04-25 Chinese
西南证券股份有限公司关于公司2016年度募集资金存放与使用情况的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from Southwest Securities regarding the storage and use of funds raised by Beijing Chengyitong Control Engineering Technology Co., Ltd. in 2016. It includes specific data on fundraising amounts, usage, storage, and compliance with regulatory requirements. The document references regulatory approvals, audit reports, and compliance with securities regulations. It is not a full annual report or interim financial report but a specialized audit and verification report focused on the use of raised funds. The document length is under 5,000 characters but contains substantive financial and compliance data, not merely an announcement. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit opinion on the use of funds raised in the IPO process, including verification and compliance statements by the sponsor and auditor. FY 2016
2017-04-25 Chinese

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