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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 2017-02-14 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
第三届监事会第二十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the resolution of the company's Supervisory Board meeting, specifically about the election of new Supervisory Board members. It includes details about the meeting, voting results, and candidate biographies. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes, specifically the Supervisory Board election and nominations. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2017-02-14 Chinese
第三届董事会第三十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions from a board meeting of Beijing Dinghan Technology Co., Ltd. It details the election of new board members, amendments to the company's articles of association and board rules, and the scheduling of an extraordinary general meeting for shareholder approval. The content focuses on board and management changes, including candidate biographies and voting procedures. There is no financial data or report content, but rather a formal announcement of board decisions and management information. This fits the category of Board/Management Information (MANG). The document length is about 5,490 characters, which is consistent with a detailed announcement rather than a full report.
2017-02-14 Chinese
独立董事提名人声明（三）
Board/Management Information Classification · 95% confidence The document is a formal public statement from the board of Beijing Dinghan Technology Co., Ltd. nominating an independent director candidate. It details the qualifications, compliance with regulatory requirements, and independence of the nominee. There is no financial data, no discussion of financial results, no mention of annual or interim reports, earnings, or capital changes. The content is focused on board/management matters, specifically the nomination of a board member. This fits the category of Board/Management Information (MANG). The document length is sufficient and the content is substantive, not a mere announcement or certification.
2017-02-14 Chinese
独立董事提名人声明（二）
Board/Management Information Classification · 95% confidence The document is a public statement from the nominator (the company's board) regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with regulatory requirements, and independence of the nominee. There is no financial data, no discussion of financial results, no voting results, no meeting materials, and no mention of report publication or regulatory filings. The content is focused on board/management information, specifically about a board nomination. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is moderate and contains detailed statements about the nominee's qualifications and compliance, consistent with a management or board announcement rather than a regulatory filing or report publication.
2017-02-14 Chinese
独立董事提名人声明（一）
Board/Management Information Classification · 100% confidence The document is a public statement from the board of Beijing Dinghan Technology Co., Ltd. nominating He Gang as an independent director candidate for the company's fourth board of directors. It details the nominee's qualifications, compliance with relevant laws and regulations, and independence criteria. There is no financial data, no mention of financial results, no report publication, or any other financial or regulatory filing content. The document is clearly related to board/management information, specifically about a nomination for a board position. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is sufficient and the content is substantive about management nomination, not a mere announcement or certification.
2017-02-14 Chinese
2016年度业绩预告
Earnings Release Classification · 95% confidence The document is a 2016 annual performance forecast (业绩预告) for Beijing Dinghan Technology Co., Ltd. It provides estimated net profit figures for the full year 2016, notes that the forecast is unaudited, and explains reasons for the expected performance decline. It explicitly states that the detailed 2016 annual report will be disclosed later. The document is short (967 characters) and serves as a performance forecast announcement rather than a full annual report. This fits the definition of an Earnings Release (ER), which is an initial announcement of periodical financial results with key highlights only, not the full report itself. FY 2016
2017-01-26 Chinese

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