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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 2025-03-20 Regulatory Filings
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关于续聘会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (auditor) for the company's 2025 financial report audit. It details the auditor's qualifications, independence, audit fees, and the approval process by the board and audit committee. It does not contain actual financial statements or audit results but is a formal notice about the auditor appointment process and related governance. This fits the category of a Regulatory Filing (RNS) as it is a regulatory announcement about auditor appointment rather than the audit report itself or the annual report.
2025-03-20 Chinese
大豪科技董事会关于独立董事独立性评估的专项意见
Board/Management Information Classification · 95% confidence The document is a special opinion from the board of directors regarding the independence evaluation of independent directors, referencing regulatory requirements from the China Securities Regulatory Commission and the Shanghai Stock Exchange. It is a formal board statement about governance and compliance with independence rules for directors. It does not contain financial data, audit results, or shareholder voting results. It is not a report of a meeting or a proxy solicitation. The content fits best under Board/Management Information (MANG) as it relates to board governance and director independence evaluation.
2025-03-20 Chinese
北京大豪科技股份有限公司关于2025年第一次临时股东会的延期公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the postponement of the 2025 first extraordinary shareholders' meeting (临时股东会延期公告). It details the new meeting date, voting procedures, and reasons for the delay, including regulatory approval requirements. The document does not contain financial statements, management discussion, or detailed report content. It is a notification about a change in meeting schedule rather than the meeting materials or results themselves. Therefore, it fits the category of a Regulatory Filing (RNS) as a general regulatory announcement that does not fit other specific categories.
2025-03-20 Chinese
北京大豪科技股份有限公司关于公司2025年度关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the company's expected related party transactions for the fiscal year 2025. It includes information about the nature of the transactions, approval procedures by the board, financial data of related parties, and the impact on the company. The document is not a financial report like an annual or interim report, nor is it a call transcript or earnings release. It is a regulatory announcement about related party transactions, which is a common type of regulatory filing in many jurisdictions. The document is not merely announcing the publication of a report but provides substantive details about the transactions and approvals. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2025-03-20 Chinese
北京大豪科技股份有限公司2024年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as "2024 年年度报告摘要" which translates to "2024 Annual Report Summary". It contains detailed financial data for the year 2024, including total assets, net profit, earnings per share, quarterly financial data, shareholder information, and business overview. It also mentions the audit report with an unqualified opinion by a certified accounting firm. The document is over 11,000 characters, indicating it is a substantive report rather than a brief announcement. The content aligns with the characteristics of an official yearly report covering company activity and full financial performance. Therefore, this document fits the definition of an Annual Report (10-K). FY 2024
2025-03-20 Chinese
北京大豪科技股份有限公司监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a Supervisory Board resolution announcement from Beijing Dahao Technology Co., Ltd. It details the meeting held on March 20, 2025, including approvals of various proposals such as the 2024 Supervisory Board work report, 2024 profit distribution plan, 2024 annual report and its summary, internal control self-evaluation report, appointment of audit firm for 2025, credit line applications, related party transactions, remuneration for supervisors, purchase of directors and officers liability insurance, and use of idle funds for financial products. The document is a formal announcement of the Supervisory Board's decisions and resolutions, not the full annual report or financial statements themselves. It is a regulatory announcement related to governance and supervisory board activities, but it does not fit the category of a full Annual Report (10-K) or Management Report (MDA). It is also not a Proxy Solicitation or Voting Results announcement. Given the nature and content, it best fits under Regulatory Filings (RNS) as a formal disclosure of supervisory board resolutions and related governance matters. The document length is under 5,000 characters and it is an announcement of resolutions rather than the full reports themselves, so it is not a report publication announcement (RPA).
2025-03-20 Chinese

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