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Beijing Dinghan Technology Group Co.,Ltd. — Investor Relations & Filings

Ticker · 300011 ISIN · CNE100000GW6 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,133 across all filing types
Latest filing 2014-10-24 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 300011

About Beijing Dinghan Technology Group Co.,Ltd.

https://www.dinghantech.com

Beijing Dinghan Technology Group Co.,Ltd. specializes in the research, development, and manufacturing of high-end equipment for the rail transit sector. The company provides a comprehensive range of solutions, including on-board and ground-based power supply systems, vehicle air conditioning systems, and intelligent passenger information systems. Its product portfolio also encompasses LED lighting solutions and specialized cables designed for rail environments. Serving both high-speed rail and urban transit networks, the group focuses on enhancing operational efficiency and passenger comfort through technological innovation. In addition to hardware manufacturing, the company offers integrated maintenance and technical support services to ensure the long-term reliability of rail infrastructure and rolling stock.

Recent filings

Filing Released Lang Actions
公司章程（2014年10月）
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for Beijing Dinghan Technology Co., Ltd., dated October 2014. It includes comprehensive sections on company organization, shareholder rights, share issuance, shareholder meetings, board of directors, management, financial accounting, and other governance matters. The content is legal and regulatory in nature, focusing on the internal rules, shareholder meeting procedures, board structure, and governance practices. There is no indication of financial statements, audit opinions, earnings data, or capital market transactions. The document is not a report of financial results or an announcement but a governance document outlining the company's internal rules and procedures. Therefore, the most appropriate classification is Governance Information (CGR).
2014-10-24 Chinese
董事会议事规则（2014年10月）
Governance Information Classification · 95% confidence The document is titled '董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors' of Beijing Dinghan Technology Co., Ltd. It details the structure, responsibilities, duties, meeting procedures, and governance related to the company's board of directors. There is no financial data, earnings information, or report publication mentioned. The content focuses on governance practices, board composition, meeting rules, and director duties. This matches the description of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices. The document length is substantial (8960 characters), indicating it is the full governance document, not a brief announcement or summary. Therefore, the appropriate classification is CGR with high confidence.
2014-10-24 Chinese
2014年三季度报告披露提示性公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement stating that the company's 2014 third quarter report has been disclosed on the official disclosure website. It does not contain the actual financial data or substantive analysis but merely informs investors where to find the report. The document length is only 338 characters, indicating it is a brief notice rather than the report itself. According to the 'Menu vs Meal' rule, such a document is classified as a Report Publication Announcement (RPA).
2014-10-24 Chinese
第三届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the company's board of directors meeting, detailing decisions such as approval of accounting policy changes, approval of the 2014 third quarter report, amendments to company bylaws, election of an independent director, and scheduling of a shareholders meeting. It is not the actual quarterly report but an announcement of board resolutions and related corporate governance matters. The document length is short (1987 characters) and it references that the full 2014 third quarter report is available on a regulatory website, indicating this is not the report itself but a meeting resolution announcement. The content primarily concerns board decisions and governance changes, fitting the category of Board/Management Information (MANG).
2014-10-24 Chinese
关于召开2014年第四次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2014 fourth extraordinary general meeting of shareholders for Beijing Dinghan Technology Co., Ltd. It includes information about the meeting time, location, agenda items (such as election of an independent director and amendments to company bylaws), voting procedures (including onsite and online voting), registration methods, and contact details. It also contains attachments like proxy forms and voting instructions. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement and invitation to shareholders to attend and vote at the meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings.
2014-10-24 Chinese
关于完成工商变更登记的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding the completion of a business registration change due to changes in registered capital following shareholder approval. It includes details about the updated business license and company registration information. The document is short (862 characters) and serves as a formal notice of a corporate registration update rather than a financial report or detailed filing. It does not contain financial statements, audit information, or management discussion. This type of announcement fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2014-10-22 Chinese

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