Skip to main content
Beijing Dinghan Technology Group Co.,Ltd. logo

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

Ticker · 300011 ISIN · CNE100000GW6 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,133 across all filing types
Latest filing 2020-09-04 Capital/Financing Update
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
关于站台门系统中标北京市轨道交通3号线一期工程站台门设备采购项目的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company Beijing Dinghan Technology Group Co., Ltd. winning a bid for a procurement project related to platform door systems for the Beijing Metro Line 3 Phase 1 project. It details the bidding process, project specifics, the impact on the company, and risk warnings. There are no financial statements, quarterly or annual results, or detailed financial data. The document is a formal public announcement of a contract award (a capital or business update) rather than a financial report or regulatory filing. It does not fit categories like Annual Report, Interim Report, Earnings Release, or Regulatory Filings. The content aligns best with a Capital/Financing Update (CAP) as it relates to a significant contract win and expected impact on future business performance.
2020-09-04 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 a short announcement (566 characters) about the company's participation in an investor collective reception day event, including details about the event date, format, and participants. It does not contain financial statements, detailed financial data, or comprehensive report content. It is an announcement of an event for investor communication rather than a report or transcript. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2020-08-31 Chinese
关于召开2020年第二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 2020 second 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 for shareholder approval (such as amendments to company bylaws and election of a supervisor), registration details, and attachments like proxy forms and registration forms. The content is focused on informing shareholders about the meeting logistics and agenda, not the results of the vote or the meeting itself. It is not a full report like an Annual Report or Interim Report, nor is it a voting results announcement. It is a formal notice of a shareholders meeting, which fits the category of Proxy Solicitation & Information Statement (PSI), as it provides materials sent to shareholders to inform and request votes for the meeting.
2020-08-27 Chinese
第五届监事会第三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the supervisory board of Beijing Dinghan Technology Group Co., Ltd. It reports the resolutions passed at the third meeting of the fifth supervisory board, including approval of the company's 2020 semi-annual report and the election of a new supervisor. The document does not contain the actual semi-annual financial report or detailed financial data but rather states that the report has been reviewed and approved, and provides information on where the full report can be accessed. It also includes biographical details of the newly elected supervisor and procedural information about the upcoming shareholder meeting to approve the election. The document length is short (1411 characters) and serves as a meeting resolution announcement and supervisory board information rather than the interim report itself. Therefore, it fits best under Regulatory Filings (RNS) as a formal announcement of supervisory board resolutions and related governance matters, not the full interim report (IR).
2020-08-27 Chinese
股东大会议事规则
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, audit opinions, or earnings data. Instead, it is a governance document outlining the 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.
2020-08-27 Chinese
总裁工作细则
Governance Information Classification · 95% confidence The document is titled '北京鼎汉技术集团股份有限公司总裁工作细则' which translates to 'Beijing Dinghan Technology Group Co., Ltd. President Work Rules'. The content details the roles, responsibilities, qualifications, appointment, and operational procedures related to the company's president and senior management. It references company governance, internal management structures, and compliance with laws and company bylaws. There is no financial data, earnings information, or regulatory filings related to financial performance. The document is a governance-related internal policy document focusing on management roles and responsibilities. Therefore, it fits best under the category of Governance Information (CGR). The document length is over 5,000 characters and it is not an announcement or certification, so it is not RPA or RNS.
2020-08-27 Chinese

Browse filings by year

18 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.