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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 2017-08-28 Regulatory Filings
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
第四届监事会第五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a meeting resolution announcement from the supervisory board of Beijing Dinghan Technology Co., Ltd. It reports the approval of the company's 2017 semi-annual report and an accounting policy change. The document states that the semi-annual report details are available on a regulatory disclosure website and in newspapers, indicating this document itself is not the full semi-annual report but an announcement of the supervisory board's review and approval of it. The document length is short (914 characters) and it does not contain actual financial statements or detailed financial data, only a summary of meeting decisions. Therefore, it is not an Interim/Quarterly Report (IR) but rather a Regulatory Filing (RNS) as it is a formal announcement related to regulatory compliance and meeting resolutions without the full report content.
2017-08-28 Chinese
第四届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the eighth meeting of the fourth board of directors of Beijing Dinghan Technology Co., Ltd. It includes approvals of the 2017 semi-annual report, changes in accounting policies, appointments and adjustments of senior management positions, amendments to the company charter and board rules, and plans for a shareholders' meeting. The document contains no actual financial statements or detailed financial data but rather reports on board decisions and governance matters. It also references other announcements for detailed reports and disclosures. The primary content is about board and management changes, governance structure updates, and related corporate actions. Therefore, the document fits best under the category of Board/Management Information (MANG).
2017-08-28 Chinese
国海证券股份有限公司关于公司收购黎东荣持有的奇辉电子2.43%股权暨关联交易的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from Guohai Securities Co., Ltd. regarding the acquisition of a 2.43% equity stake in Qihui Electronics held by a related party, Li Dongrong, by Beijing Dinghan Technology Co., Ltd. It includes comprehensive information about the transaction, related party relationships, approval procedures, financial data of the target company, business overview, pricing policy, risks, and independent opinions. The document is a formal verification opinion (核查意见) by the sponsor institution on a related party transaction, which is a type of audit or review report on a specific transaction rather than a full annual or interim financial report. It is not an announcement of voting results, nor a proxy statement, nor a general regulatory filing. It is not a call transcript or earnings release. The document is focused on the audit and verification of a related party transaction, consistent with the definition of an Audit Report / Information (AR). The document length (6236 characters) and content confirm it is a substantive report, not just an announcement or certification. Therefore, the appropriate classification is AR (Audit Report / Information). H1 2017
2017-08-28 Chinese
股东大会议事规则（2017年8月）
Governance Information Classification · 95% confidence The document is titled '北京鼎汉技术股份有限公司股东大会议事规则' which translates to 'Beijing Dinghan Technology Co., Ltd. Shareholders' Meeting Rules'. The content extensively details the rules, procedures, and regulations governing the shareholders' meetings, including the nature, powers, convening conditions, proposal submissions, voting procedures, and meeting discipline. It does not contain financial statements, audit opinions, or earnings data. It is a governance document outlining internal rules and practices related to shareholder meetings. Therefore, it fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full rules document, not just an announcement or summary.
2017-08-28 Chinese
公司章程（2017年8月）
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for Beijing Dinghan Technology Co., Ltd. It includes chapters on company organization, shareholder rights, board of directors, management, financial accounting, profit distribution, auditing, and procedures for shareholder meetings. The content is legal and governance-related, focusing on internal company rules, shareholder meetings, voting rights, and corporate governance structure. There is no indication of financial statements, audit opinions, earnings data, or investor presentations. The document is not an announcement or a brief notice but a comprehensive governance document. Therefore, it fits best under Governance Information (CGR).
2017-08-28 Chinese
关于召开2017年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2017 second extraordinary general meeting of shareholders for Beijing Dinghan Technology Co., Ltd. It includes information about the meeting date, voting procedures (including online voting), agenda items, proposal codes, registration methods, and attachments such as proxy forms and attendance registration forms. The content focuses on the organization and logistics of the shareholders' meeting rather than the results of voting or the meeting itself. There is no indication that this is a voting results announcement (DVA), nor is it a proxy solicitation (PSI) since it does not primarily solicit votes but rather informs about the meeting. It is not an annual or interim report, nor a management or earnings report. The document is a formal notification to shareholders about the meeting and how to participate, which fits the category of AGM Information (AGM-R). The document length (4541 characters) and detailed meeting information support this classification.
2017-08-28 Chinese

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