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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 2015-10-28 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
第三届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Beijing Dinghan Technology Co., Ltd. It details the decisions made during the 16th meeting of the third board of directors, including approval of the 2015 third quarter report and a proposal to apply for bank credit. The document is short (760 characters) and primarily announces meeting resolutions and decisions rather than providing detailed financial data or the full report itself. It does not contain the actual quarterly report or detailed financial statements, but rather references where the report can be found. This fits the category of Board/Management Information (MANG), as it announces board meeting decisions and management proposals.
2015-10-28 Chinese
第三届监事会第十四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board regarding the review and approval of the company's 2015 third quarter report. It states that the Supervisory Board has audited and approved the 2015 Q3 report, confirming its compliance with laws and regulations. The document is short (636 characters) and primarily serves as an announcement of the approval of the quarterly report rather than containing the full financial data or detailed analysis itself. It also references where the full report can be found (on the official disclosure website and newspapers). According to the 'Menu vs Meal' rule, this is an announcement related to a report, not the report itself. Therefore, the appropriate classification is Regulatory Filings (RNS), as it is a regulatory announcement about the quarterly report approval and not the full interim report document.
2015-10-28 Chinese
2015年第三季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled "北京鼎汉技术股份有限公司 2015 年第三季度报告" which translates to "Beijing Dinghan Technology Co., Ltd. 2015 Third Quarter Report." It contains detailed financial data including balance sheet items, profit and loss statement items, cash flow statement items, and management discussion and analysis. The report covers the third quarter of 2015, indicating it is a quarterly financial report. The length of the document is about 15,000 characters, which is substantial and contains actual financial statements and analysis, not just an announcement or summary. The content includes detailed financial metrics, risk disclosures, shareholder information, and management discussion, all typical of an Interim / Quarterly Report. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). 9M 2015
2015-10-28 Chinese
2015年前三季度业绩预告
Earnings Release Classification · 95% confidence The document is a performance forecast for the first three quarters of 2015 by Beijing Dinghan Technology Co., Ltd. It provides estimated net profit growth percentages and profit ranges for the period January to September 2015 and July to September 2015. It explicitly states that the forecast has not been audited and that detailed actual data will be disclosed in the company's 2015 third quarter report. The document is short (1073 characters) and is a forward-looking earnings preview rather than a full financial report. This matches the characteristics of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results with key highlights only. It is not a full Interim/Quarterly Report (IR) because it lacks actual financial statements or substantive financial data, only forecasts. Therefore, the correct classification is Earnings Release (ER). 9M 2015
2015-10-14 Chinese
华泰联合证券有限责任公司关于公司非公开发行限售股上市流通核查意见书
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion letter from an independent financial advisor (Huatai United Securities Co., Ltd.) regarding the listing and circulation of restricted shares from a non-public issuance by Beijing Dinghan Technology Co., Ltd. It includes detailed information about the issuance of shares for asset purchase and fundraising, shareholding changes, lock-up periods, performance commitments, and compliance with relevant securities laws and stock exchange rules. The document is not a full financial report but rather a formal advisory and verification opinion related to a capital market transaction and share issuance. It does not contain financial statements or quarterly/yearly financial results, nor is it a simple announcement of a report. The content aligns with a Capital/Financing Update as it focuses on share issuance, capital raising, and related regulatory compliance and approvals.
2015-09-23 Chinese
限售股份上市流通的提示性公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the lifting of restrictions on certain shares (limited shares) held by specific shareholders, including the number of shares, dates of lifting restrictions, compliance with regulatory approvals, and confirmations from independent financial advisors. It includes information about shareholding changes, shareholder commitments, and regulatory compliance related to share circulation. The document is not a financial report, earnings release, or management discussion, but rather a formal announcement about share circulation and shareholder commitments. This fits the category of a Regulatory Filing (RNS) as it is a regulatory announcement about share circulation and compliance, not a report or financial statement itself. The document length is under 5,000 characters, and it is a formal announcement rather than a report publication or certification letter.
2015-09-23 Chinese

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