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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 2016-12-15 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
第二届董事会第十次临时会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at a board meeting of Beijing Dahao Technology Co., Ltd. It details the appointment of a new member, Wu Jianmin, to various board committees. The text includes voting results and confirms the meeting's compliance with legal and company regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in board committee membership, which fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a certification, so it is not RPA or RNS.
2016-12-15 Chinese
2016年第一次临时股东大会资料
AGM Information Classification · 100% confidence The document is titled as materials for the "2016 First Extraordinary General Meeting" of Beijing Dahao Technology Co., Ltd. It contains detailed agenda items and proposals related to issuance of shares to pay for asset purchases and raising supporting funds, including detailed terms of the transaction, pricing, lock-up periods, performance commitments, and legal compliance. The content is focused on the meeting procedures, shareholder voting, and detailed proposals to be discussed and approved at the shareholders' meeting. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting. The document is not a full financial report, audit report, or earnings release, but rather the meeting materials for a shareholder meeting. Therefore, the correct classification is AGM Information (AGM-R). The document length is substantial and contains detailed meeting materials, not just an announcement or notice, so it is not RPA or RNS.
2016-12-07 Chinese
董事会关于2016年第一次临时股东大会更正补充公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement from the board of Beijing Dahao Technology Co., Ltd. regarding corrections and supplements to the notice of the 2016 first extraordinary general meeting of shareholders. It includes detailed information about the meeting date, agenda items, voting procedures, and proxy forms. The content focuses on shareholder meeting logistics, agenda corrections, and voting instructions rather than financial results or management reports. It is not a full annual or interim report, earnings release, or management discussion. It is also not a simple announcement of a report publication but a substantive notice related to a shareholders' meeting. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to shareholder meeting agenda and voting matters.
2016-11-29 Chinese
浙江大豪明德智控设备有限公司2016年1-6月、2015年度审计报告
Regulatory Filings
2016-11-28 Chinese
关于本次资产重组对公司即期回报影响及填补措施的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement by Beijing Dahao Technology Co., Ltd. regarding a major asset restructuring transaction involving the issuance of shares and cash payment to acquire a controlling stake in another company. It includes an analysis of the impact of the transaction on the company's immediate returns (earnings per share dilution), the necessity and rationale of the transaction, risk warnings about potential dilution, and measures to compensate for any dilution. It also contains commitments from the company's directors and senior management to protect shareholder interests and an independent financial advisor's verification opinion. The document references regulatory guidelines related to protecting minority investors and ensuring fair treatment in major asset restructurings. The content is focused on the announcement of the transaction, its impact on immediate returns, and the company's measures to address potential dilution risks, rather than being a full financial report or earnings release. The document length is 8242 characters, which is substantial and contains detailed information, not just a brief announcement or a link to a report. Therefore, it is best classified as a Capital/Financing Update (CAP) because it deals with a significant financing and capital restructuring event, including issuance of shares and acquisition of assets, with detailed analysis and commitments related to the transaction's financial impact.
2016-11-28 Chinese
信息披露管理制度
Governance Information Classification · 100% confidence The document is titled "北京大豪科技股份有限公司 信息披露管理制度" which translates to "Beijing Dahao Technology Co., Ltd. Information Disclosure Management System." It is a detailed internal policy document outlining the company's procedures, responsibilities, and principles for information disclosure. It references regulatory frameworks such as the Shanghai Stock Exchange rules, China Securities Regulatory Commission (CSRC) regulations, and covers topics like disclosure obligations, timing, content of various reports (annual, interim, quarterly), management responsibilities, and handling of material events. The document is not a financial report itself, nor an announcement of a report, but rather a governance and compliance manual related to information disclosure practices. It does not contain financial data or results but focuses on governance and procedural rules for disclosure. Therefore, the most appropriate classification is Governance Information (CGR).
2016-11-28 Chinese

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