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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 2024-04-24 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
大豪科技董事会战略委员会工作细则
Governance Information Classification · 95% confidence The document is titled '北京大豪科技股份有限公司 董事会战略委员会工作细则' which translates to 'Beijing Dahao Technology Co., Ltd. Board Strategic Committee Work Rules'. It details the composition, responsibilities, procedures, and rules of the Board Strategic Committee. There is no financial data, no mention of financial results, no voting results, no announcements of report publications, no legal proceedings, no capital changes, no earnings data, and no investor presentations. The document is a governance-related internal rules document about the board committee's structure and functions. Therefore, it fits the category of Governance Information (CGR). The document length is 3807 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Hence, the classification is CGR with high confidence.
2024-04-24 Chinese
北京大豪科技股份有限公司董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed by the board of directors of Beijing Dahao Technology Co., Ltd. It includes approvals of various reports such as the 2023 annual board work report, audit committee report, financial statements, profit distribution plan, 2023 annual report and its summary, 2024 Q1 report, internal control self-evaluation report, social responsibility report, and other governance and operational matters. The document repeatedly states that these items are to be submitted to the shareholders' meeting for approval. It also includes information about board meeting attendance, voting results, and procedural compliance. The document is not the actual annual report or quarterly report itself but a formal board resolution announcement regarding these reports and other corporate governance matters. The length is over 6,000 characters, indicating it is not a brief notice. Given the content focuses on board resolutions and governance-related approvals, the best fitting category is Board/Management Information (MANG).
2024-04-24 Chinese
北京大豪科技股份有限公司关于续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement by Beijing Dahao Technology Co., Ltd. regarding the reappointment of an accounting firm (DaXin CPA Firm) for auditing services for the fiscal year 2024. It details the qualifications, personnel, independence, and audit fees of the proposed accounting firm, as well as the procedures followed by the audit committee and board of directors in recommending the firm. The document does not contain any actual audit report or financial statements but is a formal announcement about the appointment of the auditor and related procedural approvals. The document length is 2910 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits the category of an Audit Report / Information announcement (AR) as it relates to audit firm appointment and audit-related information but is not a full annual report or audit report itself. FY 2024
2024-04-24 Chinese
大豪科技董事会审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Audit Committee Working Rules" of Beijing Dahao Technology Co., Ltd. It details the structure, responsibilities, meeting procedures, and operational rules of the audit committee within the board of directors. It does not contain financial statements, audit opinions, or financial results. Instead, it focuses on governance and internal control procedures related to the audit committee's function. This type of document fits best under Governance Information (CGR), as it outlines the company's internal governance practices and board committee rules. The document length is sufficient and it is not a brief announcement or a certification, so it is not RPA or RNS. Therefore, the classification is CGR with high confidence.
2024-04-24 Chinese
北京大豪科技股份有限公司关于召开2023年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 2023 Annual General Meeting (AGM) of Beijing Dahaokeji Co., Ltd., including the date, voting methods, agenda items, and proxy authorization form. It does not contain the actual annual report or financial statements but rather the announcement and procedural details for the AGM. The document length is about 4809 characters, which is relatively short and focused on meeting logistics and agenda rather than full financial disclosures. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM itself.
2024-04-24 Chinese
大豪科技2023年度社会责任报告
Regulatory Filings
2024-04-24 Chinese

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