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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 2018-04-23 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
关于职工代表监事调整的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company's employee representative supervisor and the election of a new employee representative supervisor. It includes details about the individuals involved, their terms, and compliance with relevant laws and regulations. There is no financial data, no discussion of financial results, no mention of annual or quarterly reports, or other report types. The content focuses on changes in the company's supervisory board members, which fits the category of Board/Management Information (MANG). The document length is short and it is clearly an announcement of personnel changes rather than a report or presentation.
2018-04-23 Chinese
关于2018年度为控股公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from Beijing Dinghan Technology Co., Ltd. regarding the provision of guarantees for its holding companies for the year 2018. It includes comprehensive financial data of the subsidiaries, descriptions of the guarantee amounts, terms, and board and independent director opinions. The document is an official announcement about the company's guarantee activities, including financial figures and governance approvals, but it is not a full annual report or audit report. It is not a simple notice or a brief summary but a formal disclosure of a specific corporate action related to financing and guarantees. This fits best under the category of Capital/Financing Update (CAP), as it concerns updates on company financing activities and guarantees provided to subsidiaries.
2018-04-23 Chinese
2017年度控股股东及其他关联方资金占用情况的专项说明
Regulatory Filings Classification · 95% confidence The document is a special explanation regarding the use of funds by the controlling shareholder and other related parties for the year 2017. It includes a summary table of non-operating fund occupation and other related party fund transactions, with references to audited financial statements and an audit report dated April 20, 2018. The document is not a full annual report or audit report but a specific disclosure related to related-party transactions and fund occupation, which is a regulatory compliance disclosure. The document length is short (1985 characters), and it is a focused explanation rather than a comprehensive financial report. This fits best under Regulatory Filings (RNS), as it is a compliance disclosure related to regulatory requirements and not a full audit report or annual report itself.
2018-04-23 Chinese
独立董事2017年度述职报告（曹五顺）
Board/Management Information Classification · 95% confidence The document is a detailed annual report by an independent director of Beijing Dinghan Technology Co., Ltd. for the year 2017. It includes descriptions of the director's duties, attendance at board meetings, opinions issued, committee work, investigations, investor protection efforts, and training. The content is a formal report on the director's activities and responsibilities over the year, consistent with a Management Report or similar detailed explanation of governance and oversight activities. It is not a full Annual Report (10-K), nor is it a brief announcement or certification. It is not a proxy statement, voting result, or legal proceeding. The document length is under 5,000 characters but contains substantive content rather than just an announcement. The best fit is Board/Management Information (MANG), as it relates to board member duties and changes (the director left after the term ended).
2018-04-23 Chinese
2018年第二次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality and procedures of a company's 2018 second extraordinary general meeting (临时股东大会). It details the convening, attendance, voting procedures, and results of the shareholder meeting. The content focuses on the validation of the meeting process and voting outcomes, which is typical of a Declaration of Voting Results & Voting Rights Announcements document. The document is about the voting results of specific proposals at the shareholders' meeting, including bond issuance and guarantees, and confirms the legality and validity of the voting process and results. It is not a full annual or interim report, nor an audit or management report. It is not a proxy solicitation or a report publication announcement. The document length (4623 characters) and detailed voting results support classification as a Declaration of Voting Results (DVA).
2018-04-20 Chinese
关于公司持股5%以上股东部分股份质押的公告
Major Shareholding Notification Classification · 95% confidence The document is a public announcement from Beijing Dinghan Technology Co., Ltd. regarding the pledge of shares by a shareholder holding more than 5% of the company's shares. It details the number of shares pledged, the pledge start and end dates, the pledgee, and the purpose of the pledge. The document is short (841 characters) and focuses on a specific shareholder's share pledge activity. There is no financial report, earnings data, or management discussion. This fits the category of a Major Shareholding Notification, which covers notifications of changes in significant share ownership levels or related activities such as pledging shares by major shareholders.
2018-04-20 Chinese

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