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Beijing Dahao Technology Corp.,Ltd — Investor Relations & Filings

Ticker · 603025 ISIN · CNE1000023H7 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,201 across all filing types
Latest filing 2024-05-15 Governance Information
Country CN China
Listing Shanghai Stock Exchange 603025

About Beijing Dahao Technology Corp.,Ltd

https://en.dahaobj.com/

Beijing Dahao Technology Corp., Ltd. specializes in the research, development, and manufacturing of computerized control systems for industrial equipment. The company's core product portfolio includes advanced control systems for embroidery machines, sewing machines, and knitting machinery, such as flat knitting and hosiery equipment. By integrating hardware and software solutions, the company provides precision automation and motion control technology. Its systems are designed to enhance production efficiency and accuracy through intelligent industrial software. The company serves as a primary provider of integrated control solutions for machinery manufacturers, focusing on the automation of complex industrial processes and high-performance equipment operation.

Recent filings

Filing Released Lang Actions
北京大豪科技股份有限公司对外担保管理办法
Governance Information Classification · 95% confidence The document is titled '北京大豪科技股份有限公司 对外担保管理办法' which translates to 'Beijing Dahao Technology Co., Ltd. External Guarantee Management Measures'. It is a detailed internal policy document outlining the principles, approval procedures, contract review, risk management, and other governance aspects related to the company's external guarantees. The document references relevant laws and regulations, internal company rules, and procedures for managing external guarantees. It does not contain financial statements, earnings data, or audit results. It is not an announcement or a brief summary but a comprehensive governance and management policy document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-05-15 Chinese
北京大豪科技股份有限公司2023年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 Annual General Meeting (AGM) of Beijing Dahao Technology Co., Ltd. It includes information about the meeting date, location, attendance, voting results on various proposals including financial reports, budget, dividend plans, amendments to company rules, and executive remuneration. The document also contains legal opinions confirming the validity of the meeting and voting procedures. This type of document is a formal announcement of voting results from a shareholder meeting, not the meeting materials or the full annual report itself. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and content confirm it is not a brief report publication announcement or a regulatory filing. Confidence is high due to the explicit voting results and meeting details provided.
2024-05-15 Chinese
北京大豪科技股份有限公司投资决策管理制度
Governance Information Classification · 95% confidence The document is titled '北京大豪科技股份有限公司 对外投资决策管理制度' which translates to 'Beijing Dahao Technology Co., Ltd. External Investment Decision Management System'. It outlines the company's internal policies and procedures for investment decision-making, including approval authorities, investment types, execution procedures, and financial accounting related to investments. It is a governance or internal management document rather than a financial report, earnings release, or announcement. It does not contain financial statements or results, nor is it a notice or announcement of a report. The document is a detailed internal policy document related to governance and management practices. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 4494 characters, which is sufficient for a substantive policy document, not a brief announcement.
2024-05-15 Chinese
北京市天元律师事务所关于北京大豪科技股份有限公司2023年年度股东大会的法律意见
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the 2023 Annual General Meeting (AGM) of Beijing Dahao Technology Co., Ltd. It details the procedures of the AGM, the qualifications of attendees, the voting process, and the results of the shareholder votes on various resolutions. The document includes detailed voting results and confirms the legality and validity of the meeting and its outcomes. It does not contain financial statements or management discussion but focuses on the legal aspects and voting results of the AGM. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 8422 characters, which is substantial and contains detailed voting results, not just an announcement of a report publication. Therefore, the correct classification is DVA with high confidence.
2024-05-15 Chinese
北京大豪科技股份有限公司章程
Governance Information Classification · 100% confidence The document is titled as the "Company Articles of Association" (公司章程) for Beijing Dahao Technology Corporation Limited, revised in May 2024. It contains detailed provisions on company governance, shareholder rights, board structure, share issuance, shareholder meetings, voting procedures, and other corporate governance matters. It references relevant laws such as the Company Law of the People's Republic of China and Securities Law, and includes detailed chapters on the board of directors, shareholders, and management. There is no indication that this is a financial report, earnings release, or announcement of voting results. Instead, it is a governance document outlining the internal rules and structure of the company. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance document, not a brief announcement or summary.
2024-05-15 Chinese
北京大豪科技股份有限公司股东大会议事规则
Governance Information Classification · 95% confidence The document is titled "北京大豪科技股份有限公司 股东大会议事规则" which translates to "Beijing Dahao Technology Co., Ltd. Shareholders' Meeting Rules." The content extensively details the rules, procedures, and regulations governing the conduct of shareholders' meetings, including the rights and responsibilities of shareholders, the organization and conduct of meetings, voting procedures, and the powers of the shareholders' meeting. It does not contain financial statements, audit opinions, or any financial results. Instead, it is a governance document outlining internal rules and procedures related to corporate governance and shareholder meetings. Therefore, this document fits the category of Governance Information (CGR). The document length (15,000 characters) and detailed procedural content further support this classification rather than it being a brief announcement or a report publication announcement.
2024-05-15 Chinese

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