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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 2024-01-17 Proxy Solicitation & In…
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
关于召开2024年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2024 first extraordinary general meeting of shareholders for Beijing Dinghan Technology Group Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items (such as amendments to company bylaws and shareholder meeting rules), registration details, and 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 participate and vote on corporate governance matters. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. The document length is 4407 characters, which is sufficient for a detailed meeting notice but not a full report. Therefore, the correct classification is PSI with high confidence.
2024-01-17 Chinese
股东大会议事规则（2024年1月）
Governance Information Classification · 100% confidence The document is titled "北京鼎汉技术集团股份有限公司股东大会议事规则" which translates to "Beijing Dinghan Technology Group Co., Ltd. Shareholders' Meeting Rules." The content extensively details the rules, procedures, powers, and responsibilities related to the shareholders' meetings, including the nature of the meetings, the rights and duties of shareholders, the process for convening meetings, proposal submissions, voting procedures, and resolutions. It does not contain financial statements, earnings data, or audit results. Instead, it is a governance document outlining internal rules and procedures for shareholder meetings. Therefore, this document fits the category of Governance Information (CGR). The document length (15,000 characters) and detailed procedural content further support this classification rather than it being a brief announcement or a report publication announcement.
2024-01-17 Chinese
独立董事年报工作制度（2024年1月）
Governance Information Classification · 95% confidence The document is titled '北京鼎汉技术集团股份有限公司独立董事年报工作制度' which translates to 'Beijing Dinghan Technology Group Co., Ltd. Independent Director Annual Report Work System.' The content outlines the duties, responsibilities, and procedures for independent directors in relation to the company's annual report preparation and disclosure. It is a governance-related internal policy document rather than the annual report itself or an announcement of a report. It does not contain financial data or results but focuses on governance mechanisms and oversight roles of independent directors concerning the annual report. Therefore, it fits best under Governance Information (CGR). The document length is 3337 characters, which is relatively short but contains substantive governance content, not a mere announcement or certification.
2024-01-17 Chinese
信息披露管理制度（2024年1月）
Governance Information Classification · 95% confidence The document is titled "北京鼎汉技术集团股份有限公司信息披露管理制度" which translates to "Beijing Dinghan Technology Group Co., Ltd. Information Disclosure Management System." The content extensively details the company's policies, principles, procedures, and responsibilities regarding information disclosure. It references relevant laws and regulations such as the Securities Law, Shenzhen Stock Exchange rules, and China Securities Regulatory Commission requirements. The document covers definitions, disclosure principles (truthfulness, accuracy, completeness, timeliness, fairness), management of disclosure, types of reports (periodic and interim), procedures for drafting and releasing reports, confidentiality requirements, and accountability for disclosure. It is a governance document outlining internal rules and practices for information disclosure rather than an actual financial report, earnings release, or announcement. It does not contain financial statements or specific financial results but rather the framework and rules for disclosure compliance. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices related to disclosure.
2024-01-17 Chinese
独立董事工作制度（2024年1月）
Governance Information Classification · 100% confidence The document is titled '北京鼎汉技术集团股份有限公司独立董事工作制度' which translates to 'Beijing Dinghan Technology Group Co., Ltd. Independent Director Work System'. It details the governance structure, roles, responsibilities, nomination, election, and operational procedures of independent directors within the company. It references relevant laws, regulations, and stock exchange rules, focusing on governance practices rather than financial results or announcements. There is no indication that this is a report of financial performance, audit, or a meeting presentation. It is a governance-related document outlining internal rules and practices for independent directors. Therefore, it fits best under the category of Governance Information (CGR). The document length and detail confirm it is the actual governance document, not an announcement or summary.
2024-01-17 Chinese
募集资金管理制度（2024年1月）
Capital/Financing Update Classification · 95% confidence The document is titled '北京鼎汉技术集团股份有限公司募集资金管理制度' which translates to 'Beijing Dinghan Technology Group Co., Ltd. Fundraising Capital Management System'. It details the management, use, supervision, and regulatory compliance related to the company's fundraising capital. The content includes rules on the establishment of special accounts for raised funds, usage restrictions, approval processes, supervision by the board and auditors, and disclosure requirements. There is no indication that this is an announcement of a report or a brief summary. It is a detailed internal policy document related to capital management and fundraising activities, not a financial report or earnings release. It does not fit categories like Annual Report, Interim Report, Earnings Release, or Investor Presentation. It is a regulatory compliance and internal control document related to capital/financing activities. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length (6702 characters) supports it being a substantive document rather than a brief announcement or certification.
2024-01-17 Chinese

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