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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 2022-03-09 Remuneration 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、监事及高级管理人员薪酬管理制度
Remuneration Information Classification · 95% confidence The document is titled as a remuneration management system for directors, supervisors, and senior management personnel of the company. It details the salary structure, performance pay, allowances, and assessment criteria for these roles. There is no indication that this is an announcement or summary of a report, nor is it a financial report or earnings release. It is a detailed policy document on executive compensation, which fits the definition of Remuneration Information (DEF 14A). The document length is 3181 characters, which is consistent with a detailed policy document rather than a brief announcement. Therefore, the appropriate classification is DEF 14A.
2022-03-09 Chinese
大豪科技年报信息披露重大差错责任追究制度
Governance Information Classification · 95% confidence The document is titled '北京大豪科技股份有限公司 年报信息披露重大差错责任追究制度', which translates to 'Beijing Dahao Technology Co., Ltd. Annual Report Information Disclosure Major Error Responsibility Pursuit System'. The content describes the company's internal policy and procedures for accountability related to major errors in annual report information disclosure. It outlines responsibilities, principles, forms of accountability, and procedures for handling errors in annual report disclosures. There is no actual financial data, financial statements, or report content present. Instead, it is a governance or compliance document related to the annual report process. It is not an Annual Report (10-K), nor an Audit Report, nor a Management Report. It is also not an announcement or a certification. The document fits best under Governance Information (CGR) as it details internal rules and governance practices related to annual report disclosure responsibilities and error handling. The document length is 2556 characters, which is relatively short and focused on governance policies rather than financial reporting or announcements.
2022-03-09 Chinese
大豪科技内部控制管理制度
Governance Information Classification · 95% confidence The document is titled "北京大豪科技股份有限公司 内部控制管理制度" which translates to "Internal Control Management System of Beijing Dahao Technology Co., Ltd.". The content extensively details the company's internal control policies, risk management, governance structure, supervisory mechanisms, and procedures for various operational and financial controls. It references compliance with Chinese company law, securities law, and Shanghai Stock Exchange listing rules. The document is a comprehensive internal control manual or policy document rather than a financial report, earnings release, or announcement. It does not contain financial statements, audit opinions, or voting results. It is not a presentation or transcript. It is a governance-related document focusing on internal control systems and procedures. Therefore, the most appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the actual policy document, not a brief announcement or summary.
2022-03-09 Chinese
大豪科技对外担保管理办法
Governance Information Classification · 95% confidence The document is titled '北京大豪科技股份有限公司 对外担保管理办法' which translates to 'Beijing Dahao Technology Co., Ltd. External Guarantee Management Measures'. It is a detailed internal policy document outlining the principles, approval procedures, contract review, risk management, and other governance aspects related to the company's external guarantees. It references relevant laws and regulations but does not contain financial statements, audit opinions, or financial results. It is not an announcement, report, or regulatory filing but rather a governance or management internal policy document. Therefore, the most appropriate classification is Governance Information (CGR).
2022-03-09 Chinese
大豪科技总经理工作细则
Governance Information Classification · 95% confidence The document is titled '北京大豪科技股份有限公司 总经理工作细则' which translates to 'Beijing Dahao Technology Co., Ltd. General Manager Work Rules'. It details the roles, responsibilities, qualifications, authority, and procedures related to the company's general manager and senior management. The content is a governance document outlining internal management rules and procedures rather than financial results, audit opinions, or shareholder meeting materials. There is no indication of financial data, earnings, voting results, or regulatory filings. The document is a detailed internal governance guideline consistent with governance information about company management structure and practices. Therefore, the most appropriate classification is Governance Information (CGR).
2022-03-09 Chinese
大豪科技董事会秘书工作细则
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作细则' which translates to 'Board Secretary Work Rules' or 'Board Secretary Working Procedures'. It details the duties, appointment, qualifications, training, and disciplinary measures related to the company's board secretary. The content focuses on governance practices, internal rules, and compliance with relevant laws and stock exchange regulations. There is no financial data, earnings information, or report publication. The document is a governance-related internal policy document rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is about 5092 characters, which is sufficient for a detailed governance report rather than a brief announcement or certification.
2022-03-09 Chinese

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