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Chutian Dragon Co., Ltd. — Investor Relations & Filings

Ticker · 003040 ISIN · CNE100004FY6 Shenzhen Stock Exchange Manufacturing
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Filings indexed 576 across all filing types
Latest filing 2026-05-22 Proxy Solicitation & In…
Country CN China
Listing Shenzhen Stock Exchange 003040

About Chutian Dragon Co., Ltd.

https://www.ctdcn.com

Chutian Dragon Co., Ltd. specializes in the research, development, production, and sale of smart cards and related application systems. The company provides a comprehensive suite of products including financial IC cards, telecommunications SIM cards, social security cards, and dual-interface cards. Beyond hardware, it develops terminal equipment such as self-service kiosks and mobile payment terminals, alongside integrated software solutions for digital security and identity management. The firm serves diverse sectors including banking, telecommunications, public transportation, and government services. It is notably involved in the development of hardware wallets for digital fiat currencies, leveraging its expertise in embedded software and secure encryption technologies to support digital transformation and secure transaction ecosystems.

Recent filings

Filing Released Lang Actions
关于召开2026年第二次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a formal notice convening the 2026 second interim shareholders meeting (临时股东会), detailing meeting time, agenda proposals, registration procedures, and proxy authorization forms. It is sent to shareholders to provide information and request votes (including proxy instructions and attachments), which matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-22 Chinese
公司章程修订案（2026年5月）
Governance Information Classification · 85% confidence The document is a detailed set of amendments to the company’s articles of association (章程修订案), specifying changes to governance rules and charter clauses. It is not an announcement of a report, financial statements, or a proxy solicitation, nor is it about board personnel changes or financial results. It is a governance document detailing internal rules and charter amendments, fitting the Governance Information (CGR) category.
2026-05-22 Chinese
第三届董事会第十四次会议决议公告
Regulatory Filings Classification · 85% confidence The document is the official announcement of the resolutions passed at the company’s 14th board meeting. It contains meeting details, voting results on corporate governance matters (amending the articles, convening an EGM), but no financial statements or director/shareholder vote outcomes. It is neither a financial report, proxy statement, nor management or board composition change. It falls under general regulatory announcements that do not fit other categories.
2026-05-22 Chinese
北京市高朋律师事务所关于楚天龙股份有限公司2025年年度股东会的法律意见书
Regulatory Filings Classification · 82% confidence The document is a legal opinion letter (法律意见书) issued by a law firm regarding the procedural validity, attendance, resolutions and voting results of the 2025 Annual General Meeting of shareholders. It is not the AGM presentation itself (AGM-R), nor an actual shareholder vote results announcement issued by the company (DVA), but rather a compliance/legal witness document submitted for regulatory review. As such, it best fits the “Regulatory Filings (RNS)” category for general regulatory and compliance documents.
2026-05-15 Chinese
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 96% confidence The document is a formal announcement of the results of the 2025 annual shareholders’ meeting (AGM) of 楚天龙股份有限公司, listing attendance, each proposal, vote counts (agree, oppose, abstain), and legal opinions. This matches the definition of “Declaration of Voting Results & Voting Rights Announcements” (DVA).
2026-05-15 Chinese
关于举行2025年度暨2026年第一季度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling and details of a performance explanation meeting (业绩说明会) for the 2025 annual and 2026 first quarter results. It references that the 2025 annual report and 2026 first quarter report have already been disclosed on April 25, 2026, and invites investors to participate in an online meeting to discuss these results. The document does not contain actual financial data or detailed financial statements but serves as a notice for an upcoming investor presentation event. Therefore, it fits the category of an Investor Presentation (IP) announcement rather than the report itself or a regulatory filing. The document length is short and it is clearly an announcement of a meeting for discussing financial results, which aligns with the Investor Presentation category.
2026-05-08 Chinese

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