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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
大豪科技独立董事工作制度
Governance Information Classification · 95% confidence The document is titled '北京大豪科技股份有限公司 独立董事工作制度' which translates to 'Beijing Dahao Technology Co., Ltd. Independent Director Work System'. It is a detailed internal governance document outlining the roles, responsibilities, qualifications, nomination, election, and operational procedures for independent directors within the company. It references relevant laws, regulations, and governance codes, and includes provisions on independent directors' rights, duties, meeting procedures, and remuneration. There is no indication that this is a report of financial results, audit, or a regulatory filing announcement. It is a governance-related document detailing internal rules and practices regarding the board structure and independent directors. Therefore, it fits best under the category 'Governance Information (CGR)', which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (8847 characters) and content confirm it is a substantive governance policy document, not a brief announcement or certification.
2024-04-24 Chinese
大豪科技2023年度独立董事述职报告-王敦平
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2023 from Beijing Dahao Technology Co., Ltd. It details the independent director's duties, attendance at meetings, review of related party transactions, internal controls, remuneration, and other governance matters for the year 2023. The content is a detailed report on the independent director's activities and opinions regarding the company's governance and compliance during the year. It is not a full annual report (10-K), nor an audit report, nor a regulatory filing or announcement. It is a management/board related report focusing on the independent director's role and oversight. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (over 10,000 characters) and detailed content confirm it is a substantive report, not a brief announcement or certification.
2024-04-24 Chinese
北京大豪科技股份有限公司2024年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2024 年第一季度报告' which translates to '2024 First Quarter Report'. It contains detailed financial statements including balance sheets, profit and loss statements, and cash flow statements for the first quarter of 2024. The report explicitly states it is unaudited and includes comprehensive financial data and analysis for the quarter. The presence of quarterly financial data and the length of the document (9951 characters) confirm it is a substantive financial report for a period shorter than a full fiscal year. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2024
2024-04-24 Chinese
北京大豪科技股份有限公司2023年度利润分配预案公告
Notice of Dividend Amount Classification · 95% confidence The document is a profit distribution plan announcement for the fiscal year 2023 by Beijing Dahao Technology Co., Ltd. It details the proposed cash dividend per share, total dividend amount, and the decision-making process including board and supervisory committee approvals. It explicitly states that the plan is subject to shareholder meeting approval. The document is short (1333 characters) and serves as an announcement of the dividend distribution plan rather than the actual dividend payment notice or a full financial report. It does not contain comprehensive financial statements or detailed financial analysis. Therefore, it fits best under the category of Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and related shareholder information.
2024-04-24 Chinese
北京大豪科技股份有限公司关于2024年度预计向银行申请授信额度及提供对外担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Beijing Dahao Technology Co., Ltd. regarding the company's plan to apply for a credit line from banks and provide external guarantees for its subsidiaries in 2024. It details the credit and guarantee amounts, the subsidiaries involved, financial data of these subsidiaries, and the board's approval process. The document is a formal disclosure about financing activities, specifically about credit facilities and guarantees, rather than a full financial report or earnings release. It does not contain comprehensive financial statements or detailed financial performance analysis but focuses on capital/financing updates related to credit and guarantees. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length is over 7,000 characters, indicating it is a substantive announcement rather than a brief notice or report publication announcement.
2024-04-24 Chinese
大豪科技2023年度审计报告
Regulatory Filings
2024-04-24 Chinese

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