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

Ticker · 603025 ISIN · CNE1000023H7 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 1,201 across all filing types
Latest filing 2023-07-13 Transaction in Own Shar…
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
北京市天元律师事务所关于大豪科技2019年限制性股票激励计划回购注销部分限制性股票的法律意见
Transaction in Own Shares Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the company's 2019 restricted stock incentive plan, specifically about the repurchase and cancellation of some restricted shares and adjustment of repurchase price. It references legal compliance, approvals by the board and shareholders, and procedural details about the stock repurchase. There is no financial statement or earnings data, nor is it a report of financial results or management discussion. It is a legal opinion related to a share repurchase transaction under a stock incentive plan. This fits best under the category of Transaction in Own Shares (POS), which covers company buybacks or share repurchase activities. The document is not an announcement of a report but a detailed legal opinion on the transaction itself, so it is not RPA or RNS. Therefore, the classification is POS with high confidence.
2023-07-13 Chinese
北京大豪科技股份有限公司关于部分限制性股票回购注销实施公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement regarding the repurchase and cancellation of restricted shares related to a stock incentive plan. It details the decision-making process, the number of shares repurchased and cancelled, legal opinions, and compliance with relevant regulations. The document is relatively short (3040 characters) and focuses on a specific corporate action involving share repurchase and cancellation of restricted stock. It is not a full financial report, audit report, or earnings release. It is not a general regulatory filing or a report publication announcement since it contains substantive information about the share repurchase and cancellation. The content fits best with the category of Transaction in Own Shares (POS), which covers company buybacks or sales of its own shares, including repurchase and cancellation of restricted stock.
2023-07-13 Chinese
独立董事关于第四届董事会第十五次临时会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters related to the 15th extraordinary meeting of the 4th board of directors of Beijing Dahao Technology Co., Ltd. It discusses the nomination and election of board members and the adjustment of independent directors' remuneration. The content focuses on governance and board-related decisions rather than financial results, audit, or regulatory filings. It is not a full report but an opinion related to board/management matters. Therefore, it fits best under Board/Management Information (MANG). The document length is short and does not contain financial data or voting results, so it is not a proxy statement or voting results announcement.
2023-07-12 Chinese
大豪科技关于召开2023年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2023 second extraordinary general meeting of shareholders for Beijing Dahao Technology Co., Ltd. It includes information about the meeting date, voting methods, agenda items (such as election of directors and independent directors), voting procedures, and proxy forms. The content focuses on the organization and conduct of a shareholders' meeting rather than the meeting's results or financial data. There is no financial report or earnings data included. This type of document is a formal announcement and notice related to a shareholders' meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since this document is a notice of the meeting and voting procedures rather than the results or solicitation materials, it aligns best with Proxy Solicitation & Information Statement (PSI). The document length is over 5,000 characters and contains detailed meeting and voting information, not just a brief announcement, so it is not an RPA or RNS. Therefore, the classification is PSI with high confidence.
2023-07-12 Chinese
2023年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "北京大豪科技股份有限公司 2023 年第二次临时股东大会会议资料" which translates to "Beijing Dahao Technology Co., Ltd. 2023 Second Extraordinary General Meeting Materials." It contains detailed meeting agenda, instructions for shareholders, proposals for election of directors, independent directors, and supervisors, and other meeting-related materials. The content is clearly related to materials shared for a shareholders' meeting, including voting procedures and candidate biographies. There is no financial data or earnings information, nor is it an announcement of voting results. The document is a presentation or materials prepared for the shareholders' meeting itself. This fits the definition of AGM Information (AGM-R). The document length is 7745 characters, which is substantial and contains the meeting agenda and proposals, not just an announcement or notice. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2023-07-12 Chinese
北京大豪科技股份有限公司董事会决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of a board meeting held by Beijing Dahao Technology Co., Ltd. It includes resolutions passed by the board, such as the election of new board members, adjustment of independent directors' remuneration, and the proposal to convene a shareholders' meeting. It also provides biographies of the proposed board members. The content focuses on changes and decisions related to the company's board of directors. There is no financial data, earnings information, or regulatory filings mentioned. The document is not a full annual or interim report, nor is it a call transcript or legal proceeding. It clearly fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2023-07-12 Chinese

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