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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 2023-05-18 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 2023. It contains detailed provisions on company governance, shareholder rights, board structure, share issuance, shareholder meetings, voting procedures, and other corporate governance matters. It is a comprehensive governance document that sets out the internal rules and regulations of the company rather than a financial report or announcement. There is no indication that this is an annual report, earnings release, or any other financial filing. The content aligns with the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-05-18 Chinese
北京市天元律师事务所关于大豪科技2022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 2022 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 various resolutions passed at the meeting. The document includes specific voting results and confirms the legality and validity of the meeting and its outcomes. This is not the full annual report or financial statements but a legal opinion related to the AGM proceedings and voting results. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes of the AGM.
2023-05-18 Chinese
大豪科技关于回购注销部分限制性股票通知债权人的公告
Transaction in Own Shares Classification · 100% confidence The document is a public announcement by Beijing Dahao Technology Co., Ltd. regarding the repurchase and cancellation of part of its restricted shares. It details the board resolution, the number of shares to be repurchased and cancelled, the impact on total shares and registered capital, and a notification to creditors about their rights to claim debts or request guarantees within a specified period. The document is not a financial report, earnings release, or management discussion. It is a formal announcement related to a transaction involving the company's own shares (repurchase and cancellation). Therefore, it fits the category of 'Transaction in Own Shares' (POS). The document length is short and it contains specific details about the share repurchase and cancellation, not just a notice or reference to a report, so it is not an RPA or RNS.
2023-05-18 Chinese
北京大豪科技股份有限公司为全资子公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the provision of guarantees by Beijing Dahao Technology Co., Ltd. for its wholly-owned subsidiary Zhejiang Dahao Technology Co., Ltd. It includes specifics about the guarantee amount, internal decision-making procedures, financial data of the subsidiary, and board opinions. The content focuses on a financing-related guarantee arrangement rather than financial results, management changes, or legal proceedings. It is not a full financial report, earnings release, or audit report. The document is a formal announcement about a capital/financing update related to guarantees provided for credit facilities. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is 3623 characters, which is sufficient for a substantive announcement rather than a brief notice or report publication announcement.
2023-05-10 Chinese
北京大豪科技股份有限公司关于2022年度业绩说明会召开情况的公告
Management Reports Classification · 95% confidence The document is a detailed announcement about a 2022 annual performance explanation meeting held by Beijing Dahao Technology Co., Ltd. It includes comprehensive discussion of the company's 2022 financial results, business performance, R&D investment, market position, and future outlook. The document contains substantive financial data such as revenue, profit, net profit, earnings per share, and dividend distribution plans. It also includes Q&A with investors about the company's operations and strategy. The presence of detailed financial results and management discussion indicates this is a Management Report or Earnings Explanation rather than a brief earnings release or a simple announcement. The document is over 5,000 characters and contains actual financial data and analysis, so it is not a report publication announcement or regulatory filing. It is not a full Annual Report (10-K) but rather a detailed management discussion of annual results, which fits the Management Reports (MDA) category best. Therefore, the filing type is MDA with high confidence.
2023-05-08 Chinese
北京大豪科技股份有限公司2022年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as "2022 年年度股东大会会议资料" which translates to "2022 Annual General Meeting (AGM) materials". It contains detailed agenda items for the 2022 AGM, including reports from the board of directors, supervisory board, financial reports, profit distribution proposals, appointment of auditors, and amendments to company bylaws. The document also includes instructions for shareholders attending the meeting, voting procedures, and detailed reports and proposals to be discussed at the AGM. The content is consistent with materials typically distributed for an Annual General Meeting rather than the full annual report or other filings. The document length is substantial (15,000 characters), indicating it is the meeting materials themselves, not just an announcement of a report. Therefore, the document fits the category of AGM Information (AGM-R).
2023-05-05 Chinese

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