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Beijing SDL technology co.,ltd — Investor Relations & Filings

Ticker · 002658 ISIN · CNE100001FJ3 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,713 across all filing types
Latest filing 2020-12-25 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 002658

About Beijing SDL technology co.,ltd

https://www.chsdl.com

Beijing SDL Technology Co., Ltd. specializes in the development, manufacturing, and integration of environmental monitoring and industrial process analysis systems. The company provides a comprehensive range of analytical instruments, including Continuous Emissions Monitoring Systems (CEMS) for air quality, water quality monitoring equipment, and specialized gas analyzers. Its solutions are designed to support industrial compliance and environmental protection across sectors such as power generation, petrochemicals, metallurgy, and waste management. SDL Technology offers integrated platforms for data acquisition and environmental management, leveraging advanced sensing technologies to deliver real-time, high-precision monitoring. The company also provides technical support, maintenance services, and customized engineering solutions to ensure operational efficiency and regulatory adherence for its global client base.

Recent filings

Filing Released Lang Actions
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a public statement by a nominator regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with regulatory requirements, and declarations about the nominee's independence and eligibility. There is no financial data, no report of financial results, no voting results, no legal proceedings, no capital changes, and no mention of an annual or interim report. The content is focused on board/management information, specifically about a board member nomination. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length and detailed statements support this classification with high confidence.
2020-12-25 Chinese
董事会战略委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Strategic Committee Work Rules" of Beijing Snow Dragon Technology Co., Ltd. It details the structure, responsibilities, composition, and procedures of the Board's Strategic Committee. There is no financial data, no mention of fiscal periods, no audit or financial results, and no regulatory filing references. The content is focused on governance, internal board committee rules, and governance structure. This matches the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices. The document length is 2149 characters, which is sufficient for a detailed governance report rather than a brief announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2020-12-25 Chinese
关于修订《对外投资管理制度》部分条款的公告
Governance Information Classification · 95% confidence The document is an announcement from Beijing Xuedilong Technology Co., Ltd. regarding the revision of certain clauses in the company's 'External Investment Management System'. It details changes approved by the board of directors and mentions that the proposal will be submitted to the 2021 first extraordinary general meeting of shareholders for approval. The document is a formal announcement of governance-related changes and does not contain financial statements, audit results, or detailed financial data. It is not a full report but an announcement of changes to internal governance policies related to investment management. Therefore, it fits best under Governance Information (CGR). The document length is 2883 characters, which is relatively short and consistent with an announcement rather than a full report.
2020-12-25 Chinese
关于修订《股东大会议事规则》部分条款的公告
Governance Information Classification · 95% confidence The document is an announcement from Beijing Xuedilong Technology Co., Ltd. regarding revisions to the company's "Shareholders' General Meeting Rules". It details specific amendments to the rules governing shareholder meetings, including disclosure requirements for director and supervisor candidates, voting procedures, and meeting notices. The document is a formal announcement of changes to governance rules rather than the rules themselves or a report. It does not contain financial statements, audit information, or voting results. The content aligns with governance-related disclosures but is specifically about amendments to meeting procedures, which fits best under Governance Information (CGR). The document length is short (1997 characters), and it is not a report publication announcement or a certification. Therefore, the appropriate classification is Governance Information (CGR).
2020-12-25 Chinese
独立董事候选人声明
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of Beijing Xuedilong Technology Co., Ltd. It contains detailed statements about the candidate's qualifications, compliance with relevant laws and regulations, and independence criteria. The content focuses on the candidate's eligibility and adherence to regulatory requirements for serving as an independent director. There are no financial statements, earnings data, or report summaries. The document is not an announcement of voting results, nor is it a proxy solicitation or remuneration report. It is a regulatory compliance declaration related to board/management information, specifically concerning the appointment of an independent director candidate. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (5480 characters) supports it being a full declaration rather than a brief announcement or certification.
2020-12-25 Chinese
第四届监事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Beijing Xuedilong Technology Co., Ltd. It details the meeting date, attendance, and the resolutions passed, including amendments to the Articles of Association, approval of remuneration and performance assessment systems for directors and senior management, and approval to apply for comprehensive credit lines from banks. The document is an official announcement of board/management decisions and approvals, not a full report or financial statement. It does not contain financial data or detailed financial analysis, nor is it a transcript or presentation. It is not an annual or interim report, nor an earnings release. The content fits best under Board/Management Information (MANG) as it announces decisions related to board and management matters.
2020-12-25 Chinese

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