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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 2024-04-26 Interim / Quarterly Rep…
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
2024年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "北京鼎汉技术集团股份有限公司 2024 年第一季度报告" which translates to "Beijing Dinghan Technology Group Co., Ltd. 2024 First Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and explanations of financial metrics for the first quarter of 2024. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for the period January to March 2024. It is not a brief announcement or a certification letter but a full financial report for a period shorter than a fiscal year. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2024
2024-04-26 Chinese
第六届监事会第十二次会议决议公告
Report Publication Announcement Classification · 95% confidence The document is a resolution announcement from the supervisory board regarding the approval of the company's 2024 first quarter report. It states that the supervisory board has reviewed and approved the quarterly report, confirming its compliance and accuracy. The document itself does not contain the full quarterly report or detailed financial data but refers readers to an external website to view the full report. The document length is short (630 characters), and it serves as an official announcement of the approval and availability of the quarterly report rather than the report itself. According to the 'Menu vs Meal' rule, this is a Report Publication Announcement (RPA) rather than the Interim/Quarterly Report (IR) itself.
2024-04-26 Chinese
2023年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality of the 2023 Annual General Meeting (AGM) of Beijing Dinghan Technology Group Co., Ltd. It details the procedures of the AGM, attendance, voting results on various proposals including the 2023 annual report and profit distribution plan, and confirms the legality and validity of the meeting and its resolutions. The document is not the annual report itself but a legal opinion related to the AGM and its voting results. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes and validates the AGM process.
2024-04-23 Chinese
2023年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 Annual General Meeting (AGM) of Beijing Dinghan Technology Group Co., Ltd. It includes voting results on various proposals such as the 2023 board work report, supervisory board report, financial statements, annual report, profit distribution plan, and other corporate matters. The document also mentions the meeting procedures, attendance, and legal opinions confirming the validity of the meeting and voting process. There is no full financial report or detailed financial data presented; rather, it is a formal disclosure of the voting outcomes and decisions made at the AGM. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)' rather than the full Annual Report (10-K) or AGM Information presentation (AGM-R). The document length (6801 characters) and content confirm it is not a brief announcement but a full voting results disclosure. Therefore, the correct classification is DVA with high confidence.
2024-04-23 Chinese
关于为下属全资公司提供担保的进展公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Beijing Dinghan Technology Group Co., Ltd. regarding the progress of guarantees provided for its wholly-owned subsidiaries. It details the guarantee amounts, the parties involved, financial data of the guaranteed company, and the terms of the guarantee agreements. The document references prior board and shareholder meetings approving guarantee limits and provides specific financial figures related to guarantees. It does not contain a full financial report, audit report, or earnings release, nor is it a transcript, presentation, or legal proceeding update. It is a regulatory announcement about financing-related guarantees, which fits best under Capital/Financing Update (CAP) as it concerns updates on company financing activities and guarantees provided. The document length is 3113 characters, which is sufficient for a detailed announcement but not a full report. Therefore, the classification is CAP with high confidence.
2024-04-19 Chinese
董事会对独董独立性评估的专项意见
Regulatory Filings Classification · 95% confidence The document is a special report on the independence of the company's independent directors, referencing regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange rules. It assesses the independence of specific directors and confirms compliance with relevant independence standards. The content is a focused regulatory compliance report rather than a full annual report, audit report, or management report. It does not contain financial statements or earnings data. This type of document fits best under Regulatory Filings (RNS), which covers miscellaneous regulatory announcements and compliance documents that do not fit other categories. The document length is short and specific, confirming it is not a full report but a regulatory filing.
2024-04-01 Chinese

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