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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 2019-01-30 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
独立董事关于第四届董事会第二十次会议相关审议事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the resolutions of the 20th meeting of the 4th board of directors of Beijing Dinghan Technology Co., Ltd. It discusses the election of a director and a proposed change of company name, confirming compliance with relevant laws and regulations. There is no financial data, no mention of financial results, no audit information, no shareholder voting results, and no announcement of a report publication. The content is related to board/management decisions and governance matters. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and focused on board decisions, not a full report or announcement of a report.
2019-01-30 Chinese
关于公司董事辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company director, Mr. Li Dongrong, from his positions on the board and related committees. It includes details about the resignation, compliance with relevant laws and regulations, and the impact on the board's composition. There is no financial data, report, or presentation content. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2019-01-30 Chinese
2018年度业绩预告
Earnings Release Classification · 95% confidence The document is a 2018 annual performance forecast (业绩预告) for Beijing Dinghan Technology Co., Ltd. It covers the fiscal year 2018 (January 1 to December 31, 2018) and provides estimated net profit/loss figures, explanations for the performance changes, and notes that the forecast is unaudited. It explicitly states that the detailed 2018 annual report will disclose the full data later. The document is relatively short (2051 characters) and serves as a preliminary earnings forecast rather than a full financial report. This type of document is best classified as an Earnings Release (ER), which is the initial announcement of quarterly or periodical financial results with key highlights only, rather than a full Annual Report (10-K) or Interim Report (IR). FY 2018
2019-01-30 Chinese
关于召开2019年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2019 first extraordinary general meeting (临时股东大会) of Beijing Dinghan Technology Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items such as election of directors and supervisors, proposed amendments to the company name and articles of association, registration details, and attachments like authorization letters and attendance forms. The document is primarily an announcement and procedural guide for the shareholders to participate in the meeting and vote on proposals. It does not contain financial statements, audit opinions, or management discussion and analysis. It is not a report of voting results but a notice of the meeting itself. The document length is about 4600 characters, which is relatively short and consistent with a meeting notice. Therefore, the document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2019-01-30 Chinese
第四届监事会第十四次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement from Beijing Dinghan Technology Co., Ltd. regarding the resolution of the 14th meeting of the 4th Supervisory Board. It details the resignation of a supervisor and the nomination and election of a new supervisor candidate, including the candidate's resume and qualifications. The content focuses on changes in the company's supervisory board members and the process for approval at the upcoming shareholders' meeting. There is no financial data, audit information, or report publication mentioned. The document fits the category of Board/Management Information, specifically announcements about changes in the company's board or senior management.
2019-01-30 Chinese
关于拟变更公司名称的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement regarding the proposed change of the company's name, including details about the board meeting resolution, reasons for the change, and the need for shareholder approval. It does not contain financial statements, audit information, or detailed report content. The document is a formal announcement of a corporate action requiring shareholder approval, not a report or detailed presentation. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2019-01-30 Chinese

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