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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 2021-09-27 Board/Management Inform…
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
关于董事会、监事会提前换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement from Beijing Dinghan Technology Group Co., Ltd. regarding the early re-election of the board of directors and supervisory board. It details the nomination and election process for the sixth board and supervisory candidates, including candidate resumes and compliance with relevant laws and company articles. The document is a formal announcement about changes in the company's board and supervisory members, not a full annual report, audit report, or financial statement. It does not contain financial data or earnings information but focuses on governance and management changes. Therefore, it fits the category of Board/Management Information (MANG). The document length (9134 characters) and detailed candidate information support this classification with high confidence.
2021-09-27 Chinese
第五届监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 Supervisory Board of Beijing Dinghan Technology Group Co., Ltd. It details the approval to reappoint an audit firm for the 2021 fiscal year and the proposal for early re-election of the Supervisory Board members. The document includes voting results and references to upcoming shareholder meetings for further approval. It does not contain full financial statements or detailed audit reports but rather announces decisions and proposals related to governance and audit appointments. This fits the category of Board/Management Information (MANG), as it concerns changes and decisions at the supervisory board level and audit firm appointment, not the audit report itself or the annual report.
2021-09-27 Chinese
第五届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Beijing Dinghan Technology Group Co., Ltd. It details decisions such as early board re-election, nomination of board candidates, amendments to the company bylaws, appointment of the audit firm for 2021, and scheduling of a shareholders' meeting. The content focuses on board and management changes and governance matters rather than financial results or audit reports themselves. The document is not a full annual report, audit report, or financial statement, but rather a corporate governance announcement about board elections and related governance issues. Therefore, the most appropriate classification is 'Board/Management Information' (MANG). The document length is 2431 characters, which is consistent with a detailed announcement but not a full report. Confidence is high given the clear focus on board resolutions and governance.
2021-09-27 Chinese
关于控股股东、持股5%以上股东及其一致行动人签署《附生效条件的股份转让协议之补充协议》的公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding a supplementary agreement to a previously signed share transfer agreement involving the controlling shareholder and shareholders holding more than 5% of shares. It details changes in shareholding, voting rights, and board composition related to the share transfer. The document is relatively short (1611 characters) and focuses on ownership and governance changes rather than financial results or detailed reports. It does not contain financial statements or detailed financial analysis. The content fits the category of Major Shareholding Notification (MRQ), as it involves changes in significant share ownership and related agreements.
2021-09-22 Chinese
关于公司为全资子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 subsidiary. It details the guarantee amounts, the subsidiary's financial information, and the terms of the guarantee agreement. The document references specific guarantee amounts, dates, and compliance with Shenzhen Stock Exchange rules. It does not contain a full financial report, audit report, or earnings release, nor is it a transcript or presentation. It is a regulatory announcement about a financing-related guarantee update. Given the content and nature, this fits best under Capital/Financing Update (CAP) as it relates to the company's financing activities and guarantees provided for credit facilities. The document length is under 5,000 characters but contains substantive information about the guarantee progress, not just a notice of report publication or certification. Therefore, the classification is CAP with high confidence.
2021-09-17 Chinese
关于参加北京辖区上市公司投资者集体接待日的公告
Regulatory Filings Classification · 95% confidence The document is an announcement about the company's participation in an investor collective reception day, including details about the event's date, time, and format. It mentions communication with investors regarding governance, strategy, and operations but does not contain financial statements or detailed financial data. The document is short (530 characters) and serves as a notice of an event rather than a report or transcript. Therefore, it fits best as a Regulatory Filing (RNS), which covers general regulatory announcements and miscellaneous filings that do not fit other categories.
2021-09-14 Chinese

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