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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 2020-03-20 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
2020年第一次临时股东大会的法律意见书
Board/Management Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality of the convening, holding, attendance, and voting procedures of the 2020 first extraordinary general meeting (临时股东大会) of Beijing Dinghan Technology Group Co., Ltd. It details the meeting's procedural compliance with relevant laws and regulations, the qualifications of attendees, the voting process, and the results of the election of board and supervisory committee members. The document does not contain financial statements or management discussion of financial results, nor is it a report of voting results alone. Instead, it is a legal opinion on the meeting's procedural aspects. This type of document is best classified under Board/Management Information (MANG) because it relates to changes in the company's board and supervisory committee members and the legal validation of such changes.
2020-03-20 Chinese
2020年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2020 first extraordinary general meeting (临时股东大会) of Beijing Dinghan Technology Group Co., Ltd. It includes voting results for the election of board members and supervisors, meeting attendance details, and legal opinions on the meeting's validity. The content focuses on the outcomes of shareholder votes and the appointment of directors and supervisors. There is no financial data, no presentation materials, no earnings or annual report content, and no mention of other report types. The document is not a proxy solicitation but an official announcement of voting results from a shareholder meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 4007 characters, which is sufficient for a detailed voting result announcement. Hence, the classification is DVA with high confidence.
2020-03-20 Chinese
第四届监事会第十九次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolution from the 19th meeting of the 4th Supervisory Board of Beijing Dinghan Technology Group Co., Ltd. It details the election of candidates for the 5th Supervisory Board, including personal resumes of the candidates. The content focuses on board/management changes and election procedures, with no financial data or report attached. The document length is short (2038 characters) and it is clearly a formal announcement of board/management changes rather than a full report or financial statement. Therefore, it fits the category of Board/Management Information (MANG).
2020-02-28 Chinese
关于公司持股5%以上股东减持计划期限届满的公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding the expiration of a shareholding reduction plan by a shareholder holding more than 5% of the company's shares. It details the actual shares reduced, the shareholder's holdings before and after the reduction, and compliance with relevant stock exchange and regulatory rules. The document does not contain financial statements or detailed financial data but is a regulatory disclosure about shareholding changes and compliance with reduction plans. This fits the category of Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels and related disclosures.
2020-02-28 Chinese
独立董事提名人声明（二）
Board/Management Information Classification · 100% confidence The document is a public statement from the board of Beijing Dinghan Technology Group Co., Ltd. nominating an independent director candidate. It contains detailed declarations about the nominee's qualifications, compliance with various regulatory requirements, and independence criteria. There are no financial statements, earnings data, or report attachments. The content focuses on board/management information, specifically the nomination of a board member. The document length is 3564 characters, which is relatively short and does not indicate a full report. Therefore, it fits best under the category of Board/Management Information (MANG).
2020-02-28 Chinese
独立董事提名人声明（一）
Board/Management Information Classification · 95% confidence The document is a formal statement from the board of directors nominating an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with regulatory requirements, and independence criteria. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management information, specifically the nomination of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 3395 characters, which is consistent with a detailed announcement rather than a full report.
2020-02-28 Chinese

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