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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 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
大豪科技关于规范与关联方资金往来的管理制度
Governance Information Classification · 95% confidence The document is a company internal policy titled '关于规范与关联方资金往来的管理制度' which translates to 'Regulations on the Management of Funds Transactions with Related Parties'. It outlines rules and procedures for managing financial transactions between the company and its controlling shareholders, actual controllers, and other related parties. The content includes governance and compliance measures, audit requirements, legal responsibilities, and procedural guidelines. There is no indication that this is a financial report, earnings release, or regulatory filing. It is a governance-related document focusing on internal rules and management practices regarding related party transactions. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2230 characters, which is consistent with a detailed governance policy rather than a brief announcement or report publication notice.
2022-03-09 Chinese
大豪科技关联交易管理办法
Governance Information Classification · 95% confidence The document is titled '北京大豪科技股份有限公司 关联交易管理办法' which translates to 'Beijing Dahao Technology Co., Ltd. Related Party Transaction Management Measures'. It is a detailed internal policy document outlining the management, disclosure, and approval procedures for related party transactions within the company. It references relevant laws and regulations such as the Company Law, Securities Law, and Shanghai Stock Exchange listing rules. The document includes definitions, procedures for reporting and disclosure, pricing policies, and special provisions related to related party transactions. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and governance practices concerning related party transactions. Therefore, the most appropriate classification is Governance Information (CGR). The document length (10,496 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2022-03-09 Chinese
大豪科技董事会审计委员会工作细则
Governance Information Classification · 100% confidence The document is titled '北京大豪科技股份有限公司 董事会审计委员会工作细则' which translates to 'Beijing Dahao Technology Co., Ltd. Board Audit Committee Working Rules'. It details the structure, responsibilities, meeting procedures, and operational rules of the company's audit committee. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, or any other typical financial or regulatory filing content. Instead, it is a governance document outlining internal rules and committee functions. Therefore, it fits best under Governance Information (CGR). The document length (5824 characters) and content confirm it is a full governance policy document, not a brief announcement or certification.
2022-03-09 Chinese
审计委员会2021年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as the "Audit Committee 2021 Annual Performance Report" from Beijing Dahao Technology Co., Ltd. It details the audit committee's activities, including supervision of external auditors, review of financial reports, internal audit guidance, internal control system evaluation, and related party transactions review for the year 2021. The document references compliance with regulatory standards and audit practices but does not contain full financial statements or comprehensive financial data itself. It is a standalone report focused on audit committee activities and audit-related information rather than a full annual report or financial statement. Therefore, it fits the definition of an Audit Report / Information (AR). The document length is about 4507 characters, which is sufficient for a substantive report rather than a brief announcement. Hence, the classification is AR with high confidence. FY 2021
2022-03-09 Chinese
大豪科技关于公司向银行申请授信额度及担保事项的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Beijing Dahao Technology Co., Ltd. regarding the company's application for a credit line and guarantee matters with banks. It details the credit amount, guarantee conditions, and related board and independent director opinions. The document does not contain financial statements or detailed financial performance data but rather focuses on financing and guarantee updates. It is a formal announcement about capital/financing activities, specifically about credit and guarantee arrangements. The document length is short (2194 characters), and it is not a report publication announcement or certification. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2022-03-09 Chinese
大豪科技募集资金管理制度
Capital/Financing Update Classification · 95% confidence The document is titled '北京大豪科技股份有限公司 募集资金管理制度' which translates to 'Beijing Dahao Technology Co., Ltd. Fundraising Capital Management System'. It details the rules, principles, and procedures for the management and use of funds raised by the company through public and private securities issuance. It references regulatory frameworks such as the Company Law, Securities Law, and Shanghai Stock Exchange listing rules. The content includes detailed governance on the storage, use, supervision, and reporting of raised funds, including requirements for board and shareholder approvals, disclosures, and oversight by sponsors and auditors. There is no indication that this is a report of financial results, an announcement of voting results, or a transcript of a call. It is a governance document specifically about the management of capital raised by the company. This fits best under the category of Capital/Financing Update (CAP), as it relates to the management and regulatory compliance of fundraising activities and capital usage. The document is substantive and not merely an announcement or certification, so it is not RPA or RNS. Therefore, the classification is CAP with high confidence.
2022-03-09 Chinese

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