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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 2022-05-19 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 "北京大豪科技股份有限公司章程" which translates to "Articles of Association of Beijing Dahao Technology Corporation Limited." It contains detailed provisions about the company's organizational structure, shareholder rights, board of directors, shareholder meetings, share issuance, share transfer, and other governance matters. The content is focused on the company's internal rules, governance structure, shareholder meeting procedures, and rights and obligations of shareholders and directors. There is no financial data, earnings information, or audit results. The document is a governance document outlining the company's bylaws and internal governance practices. Therefore, it fits the category of Governance Information (CGR).
2022-05-19 Chinese
北京市天元律师事务所关于大豪科技2022年第一次临时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 convening, procedures, attendance, and voting results of the 2022 first extraordinary general meeting (临时股东大会) of Beijing Dahao Technology Co., Ltd. It details the legality and validity of the meeting process and voting outcomes. The document does not contain financial statements or management discussion but focuses on legal compliance and voting results of a shareholder meeting. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and validates the meeting procedures. The document length is about 3,091 characters, which is consistent with a detailed voting results announcement rather than a full annual or interim report. Therefore, the correct classification is DVA with high confidence.
2022-05-19 Chinese
北京大豪科技股份有限公司2021年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is titled as an announcement regarding the implementation of the 2021 annual equity distribution (dividend payment) by Beijing Dahao Technology Co., Ltd. It details the dividend per share, relevant dates for dividend distribution, tax treatment, and the shareholder meeting approval date. The document is short (2150 characters) and focuses solely on dividend distribution details, not on the full annual report or financial statements. It is clearly an announcement of dividend amount and payment details, matching the definition of a Notice of Dividend Amount (DIV).
2022-05-18 Chinese
北京大豪科技股份有限公司2022年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2022 年第一季度报告' which translates to '2022 First Quarter Report'. It contains detailed financial statements including balance sheets, profit and loss statements, and cash flow statements for the first quarter of 2022. The document explicitly states that the financial statements are unaudited and covers the period January to March 2022. It includes comprehensive financial data and analysis for a period shorter than a full fiscal year, which matches the definition of an Interim / Quarterly Report (IR). The document length is over 13,000 characters, indicating it is the full report, not just an announcement or certification. Therefore, the appropriate classification is Interim / Quarterly Report (IR). Q1 2022
2022-04-26 Chinese
大豪科技2022年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled "北京大豪科技股份有限公司 2022 年第一次临时股东大会会议资料" which translates to "Beijing Dahao Technology Co., Ltd. 2022 First Extraordinary General Meeting (EGM) Materials." It contains detailed meeting materials including the agenda, proposals for amending the company bylaws (章程), nomination of director candidates, and detailed company articles of association (章程). The document is comprehensive and over 15,000 characters, indicating it is the actual meeting materials rather than a brief announcement. The content is focused on the shareholder meeting and related governance matters, including voting procedures and legal references. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during general meetings (including extraordinary meetings). It is not a voting results declaration (DVA) because it does not report voting outcomes, nor is it a proxy solicitation (PSI) or governance report (CGR) since it is specifically meeting materials for a shareholder meeting. Therefore, the best classification is AGM Information (AGM-R).
2022-04-26 Chinese
大豪科技独立董事关于董事会提名董事候选人有关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the nomination of a board director candidate. It references compliance with company law, stock exchange listing rules, and company articles of association. It discusses the nomination process and approval by the board, and the intention to submit the nomination to the shareholders' meeting. There is no financial data, no audit or earnings information, and no mention of a report being published or attached. This document is about board/management information, specifically about board nominations and related approvals.
2022-04-26 Chinese

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