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

Ticker · 603025 ISIN · CNE1000023H7 Shanghai Stock Exchange Manufacturing
Filings indexed 1,201 across all filing types
Latest filing 2022-03-09 Board/Management Inform…
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
大豪科技监事会决议公告
Board/Management Information Classification · 95% confidence The document is a supervisory board resolution announcement from Beijing Dahao Technology Co., Ltd. It details the supervisory board meeting held on March 9, 2022, including approvals of various proposals such as the 2021 supervisory board work report, 2021 financial statements, 2022 financial budget, 2021 profit distribution plan, and the 2021 annual report and its summary. The document also mentions that these proposals require shareholder meeting approval. The document is an official announcement of supervisory board decisions and resolutions, not the full annual report itself. It is a formal disclosure of board/management information related to company governance and internal approvals. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1906 characters), and it is not a report publication announcement or a certification. Hence, the classification is MANG with high confidence.
2022-03-09 Chinese
大豪科技关于召开2021年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2021 Annual General Meeting (AGM) of Beijing Dahao Technology Co., Ltd. It includes information about the meeting date, voting methods, agenda items to be discussed and voted on, shareholder eligibility, and proxy voting instructions. The document does not contain financial statements or results but rather the announcement and procedural details for the AGM. The length is under 5,000 characters, and it is clearly a meeting notice rather than the actual annual report or voting results. Therefore, it fits the category of AGM Information (AGM-R).
2022-03-09 Chinese
大豪科技2021年度内控审计报告
Regulatory Filings
2022-03-09 Chinese
大豪科技2021年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2021年度内部控制评价报告' which translates to '2021 Internal Control Evaluation Report'. It is a detailed report on the company's internal control evaluation for the fiscal year ending December 31, 2021. The content includes evaluation conclusions on financial and non-financial internal control effectiveness, defect identification and rectification, and compliance with internal control standards. It is not an announcement or a brief summary but a substantive report containing detailed internal control assessment results. This type of document aligns with an Audit Report / Information (AR) category, as it focuses on internal control evaluation and audit opinions related to financial reporting controls, rather than a full Annual Report (10-K) or other categories. The document length is 4480 characters, which is substantive but not overly long, consistent with an audit or internal control report. Therefore, the classification is AR with high confidence. FY 2021
2022-03-09 Chinese
独立董事专项说明和独立意见
Board/Management Information Classification · 95% confidence The document is a detailed independent directors' special statement and independent opinions regarding various corporate governance and financial matters for the year 2021. It covers profit distribution, internal control evaluation, related party transactions, guarantees, auditor appointment, and credit facilities. The content is focused on governance, compliance with laws and regulations, and independent directors' assessments rather than presenting full financial statements or audit results alone. It does not appear to be a full Annual Report (10-K) or Audit Report (AR) but rather a governance-related document providing independent directors' opinions on key corporate matters. This aligns best with Board/Management Information (MANG), which includes announcements or statements related to board or senior management activities and opinions. The document length is under 5,000 characters, but it contains substantive independent directors' opinions rather than a mere announcement. Therefore, the classification is MANG with high confidence.
2022-03-09 Chinese
大豪科技2021年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2021 年年度报告摘要" which translates to "2021 Annual Report Summary." It contains detailed financial data for the year 2021, including total assets, net profit, revenue, quarterly financial data, shareholder information, business overview, and market position. The document references an audit report with an unqualified opinion, typical for annual reports. The length of the document (9854 characters) and the detailed financial and operational information indicate this is the actual annual report summary, not just an announcement or a brief. Therefore, this document fits the definition of an Annual Report (10-K). FY 2021
2022-03-09 Chinese

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