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CAIHONG DISPLAY DEVICES CO.,LTD. — Investor Relations & Filings

Ticker · 600707 ISIN · CNE000000KG2 LEI · 3003005EGLX0QFEGD247 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,859 across all filing types
Latest filing 2024-04-19 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 600707

About CAIHONG DISPLAY DEVICES CO.,LTD.

http://www.chgf.com.cn/

CAIHONG DISPLAY DEVICES CO.,LTD. specializes in the research, development, and large-scale manufacturing of display components and electronic materials. The company primarily focuses on the production of liquid crystal display (LCD) glass substrates, including high-generation G8.5+ and G7.5 products used in thin-film transistor (TFT-LCD) panels. Its portfolio extends to ultra-thin electronic glass and high-transmittance solar photovoltaic glass. By leveraging independent intellectual property in glass melting and forming technologies, the company provides critical materials for the consumer electronics and renewable energy sectors. Its operations encompass the entire lifecycle of glass substrate fabrication, from raw material processing to precision finishing, supporting the global supply chain for televisions, monitors, and mobile devices.

Recent filings

Filing Released Lang Actions
2023年度独立董事述职报告（王鲁平，已离任）
Board/Management Information Classification · 95% confidence The document is an independent director's annual performance report for the year 2023, detailing the director's duties, meeting attendance, oversight activities, and opinions on company governance and financial matters. It references the director's review and confirmation of various periodic reports (annual and quarterly) but does not itself contain financial statements or detailed financial data. The document is a formal report on the director's activities and opinions rather than a financial report or regulatory filing. It is not an announcement or a brief notice but a substantive report on management oversight. Therefore, it fits best under the category of Board/Management Information (MANG), which includes announcements related to board members' activities and reports on their roles and responsibilities.
2024-04-19 Chinese
彩虹股份审计委员会对会计师事务所履行监督职责情况的报告
Audit Report / Information Classification · 95% confidence The document is a report from the Audit Committee regarding the supervision of the accounting firm (auditor) for the company's 2023 audit work. It discusses the auditor's qualifications, the process of reappointment, and the committee's oversight activities. It does not contain the actual audit report or financial statements but rather a supervisory report on the auditor's performance and compliance with regulations. The document length is short (1562 characters), and it is a standalone report about audit supervision, not the full audit report or annual report. Therefore, it fits the category of Audit Report / Information (AR). FY 2023
2024-04-19 Chinese
2023年度独立董事述职报告（彭俊彪）
Board/Management Information Classification · 95% confidence The document is a detailed annual performance report of an independent director for the year 2023 at a company. It includes information about the director's attendance at board meetings, independence declaration, review of company transactions, internal controls, and other governance-related activities. The content focuses on the director's duties and oversight rather than financial results or audit opinions. It is not an annual report (10-K), audit report (AR), or any financial statement. It is also not a brief announcement or a certification. The document fits the category of Board/Management Information (MANG) as it relates to the activities and report of a board member (independent director) for the year.
2024-04-19 Chinese
彩虹股份会计师事务所选聘管理办法
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '会计师事务所选聘管理办法' (Management Measures for the Selection of Accounting Firms) for a company, outlining procedures, requirements, and supervisory responsibilities related to the selection and management of accounting firms for audit purposes. It does not contain financial statements, audit opinions, or results of audits themselves, nor is it an announcement or summary of such reports. Instead, it is a governance document detailing internal rules and processes related to auditor selection and oversight. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 4005 characters, and it is substantive, not a brief announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2024-04-19 Chinese
彩虹股份监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a Supervisory Board resolution announcement from Caihong Display Devices Co., Ltd. It includes approvals of the 2023 Supervisory Board Work Report, 2023 Financial Final Accounts Report, 2023 Annual Report and its summary, 2023 Internal Control Evaluation Report, and a special report on the use of raised funds. The document is a formal announcement of the Supervisory Board's decisions and opinions on these reports, not the reports themselves. It is relatively short (1212 characters) and serves as an official announcement of resolutions passed, consistent with a regulatory announcement rather than the full annual report or audit report. Therefore, it fits best under Regulatory Filings (RNS).
2024-04-19 Chinese
彩虹股份关于2024年度预计自有资金委托理财额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from the company's board regarding the planned use of idle funds for entrusted financial management (委托理财额度). It details the amount, purpose, risk control measures, and approval procedures. The document is relatively short (1833 characters) and does not contain financial statements or detailed financial data. It is an update on capital management activities rather than a full financial report or earnings release. Therefore, it fits best under Capital/Financing Update (CAP).
2024-04-19 Chinese

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