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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 2018-03-29 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
第四届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of Beijing Dinghan Technology Co., Ltd. It includes multiple agenda items related to the company's plans to issue corporate bonds, authorization for the board to handle bond issuance matters, changes in accounting policies, guarantees for a subsidiary's bank credit, and the scheduling of an extraordinary shareholders' meeting. The document contains voting results for each resolution and references to further detailed announcements published elsewhere. The content is primarily about board decisions and approvals rather than financial results, audit opinions, or regulatory filings. It is not a full financial report or earnings release, nor is it a simple announcement of a report publication. The focus on board meeting resolutions and approvals classifies this document as Board/Management Information (MANG).
2018-03-29 Chinese
关于公司控股股东（实际控制人）部分股份质押的公告
Share Issue/Capital Change Classification · 95% confidence The document is a public announcement regarding the pledge of shares by a controlling shareholder of the company. It details the number of shares pledged, the dates, the pledgee, and the purpose of the pledge. There is no financial report, earnings data, or management discussion. The content fits the description of a share pledge or capital structure change announcement. According to the filing definitions, this corresponds to 'Share Issue/Capital Change' (SHA). The document is short and focused solely on the share pledge event, not a full report or announcement of a report publication.
2018-03-29 Chinese
关于召开2018年第二次临时股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about convening the 2018 second extraordinary general meeting of shareholders for Beijing Dinghan Technology Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items for shareholder approval, proposal codes, registration methods, and attachments such as proxy forms and voting instructions. The content focuses on the organization and conduct of the shareholder meeting, including proposals related to bond issuance and guarantees. There are no financial statements, earnings data, or management discussion and analysis. The document is not a report itself but a formal notification and procedural guide for a shareholder meeting. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2018-03-29 Chinese
公司债券发行预案
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the company's plan to issue corporate bonds, including legal compliance, issuance scale, terms, use of proceeds, and authorization requests from the shareholders' meeting. It is not a financial report or earnings release but a capital raising and financing update. The document length is 3323 characters, which is relatively short but contains substantive information about the bond issuance plan rather than just announcing a report publication. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2018-03-29 Chinese
关于公司控股股东（实际控制人）部分股份解除质押的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the release of pledged shares by a controlling shareholder. It details the number of shares released from pledge, the dates involved, and the shareholder's total pledged shares. There is no financial report, earnings data, or management discussion. The content fits the category of a shareholding or capital change announcement related to share pledges. This aligns best with the 'Capital/Financing Update (CAP)' category, which covers updates on financing activities or capital structure changes such as share pledges or releases. The document is short and focused solely on this update, not a full report or regulatory filing. Therefore, the classification is CAP with high confidence.
2018-03-26 Chinese
关于公司控股股东（实际控制人）部分股份解除质押的公告
Transaction in Own Shares Classification · 95% confidence The document is a public announcement regarding the release of pledged shares by a controlling shareholder. It details the number of shares released from pledge, dates, and related parties. There is no financial report, earnings data, or management discussion. The content fits the category of a shareholding or capital structure update, specifically about share pledge status changes. This aligns best with the category 'Transaction in Own Shares' (POS), which covers company announcements about share repurchases, issuances, or changes in share pledges. The document is short and focused solely on this transaction, confirming the classification.
2018-03-16 Chinese

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