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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 2023-12-04 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
提名委员会关于董事候选人任职资格的审查意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from the Nomination Committee regarding the qualifications of candidates for the company's board of directors. It references relevant laws and regulations about board membership qualifications and confirms the nomination of specific individuals as board candidates. There is no financial data, no mention of annual or quarterly reports, no voting results, and no mention of a meeting or shareholder vote results. This document is an announcement related to board/management information, specifically about board candidate nominations. Therefore, it fits best under the category 'Board/Management Information' (MANG). The document length is short and focused on management nominations, not a full report or announcement of voting results.
2023-12-04 Chinese
彩虹股份董事会决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of board resolutions and changes in the company's board of directors and supervisory board candidates. It includes voting results on various board-related proposals, descriptions of candidates for board and supervisory positions, and references to compliance with company law and stock exchange regulations. There is no financial data or report content, but rather a formal announcement of board and management changes and related governance matters. This fits the category of Board/Management Information (MANG).
2023-12-04 Chinese
彩虹股份独立董事工作制度（2023年12月修订）
Governance Information Classification · 100% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System' and contains detailed governance rules and procedures for independent directors of the company. It includes sections on qualifications, nomination, duties, meetings, and protections for independent directors. There is no financial data, earnings information, or regulatory filing announcements. The content focuses on governance practices and internal rules related to board members. Therefore, this document fits the category of Governance Information (CGR). The document length is sufficient and it is not a brief announcement or certification, so it is not RPA or RNS.
2023-12-04 Chinese
独立董事候选人声明与承诺（张跃农先生）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate for a company's board. It details the candidate's qualifications, compliance with regulatory requirements, and independence criteria. There are no financial statements, earnings data, or report attachments. The content is related to board/management information, specifically about a director candidate's qualifications and commitments. Therefore, it fits best under Board/Management Information (MANG). The document length is short and does not indicate an announcement of a report publication or regulatory filing. Hence, the classification is MANG with high confidence.
2023-12-04 Chinese
独立董事候选人声明与承诺（彭俊彪先生）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate of a company, detailing qualifications, compliance with laws and regulations, independence criteria, and commitments during tenure. It does not contain financial data, audit information, voting results, or any report publication. It is related to board/management information, specifically about a director candidate's qualifications and declarations. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on director candidacy, not a full report or announcement of a report.
2023-12-04 Chinese
独立董事候选人声明与承诺（李勤女士）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate for a company's board. It details the candidate's qualifications, compliance with regulatory requirements, and commitments related to the role of an independent director. There are no financial statements, earnings data, or report attachments. The content is focused on board/management information, specifically about a director candidate's qualifications and declarations. Therefore, it fits best under Board/Management Information (MANG). The document length is short and does not indicate an announcement of a report or certification, so it is not RPA or RNS.
2023-12-04 Chinese

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