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

Ticker · 003040 ISIN · CNE100004FY6 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 577 across all filing types
Latest filing 2024-07-02 Board/Management Inform…
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
第三届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the first meeting of the third board of directors of the company. It details the election of the board chairman, committee members, and appointment of senior management personnel. The content focuses on changes and appointments in the company's board and senior management, with voting results and references to related announcements. There is no financial data, earnings information, or report publication mentioned. The document fits the category of Board/Management Information (MANG) as it announces changes in the company's board of directors and senior management.
2024-07-02 Chinese
2023年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the 2023 annual dividend distribution plan approved at the 2024 shareholders' meeting. It details the dividend amount per share, the record date, the ex-dividend date, and the method of dividend payment. It does not contain full financial statements or comprehensive financial performance data. The document is relatively short (1786 characters) and serves as a formal notice of dividend distribution rather than a full report. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2024-06-27 Chinese
第二届监事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions from the 19th meeting of the second Supervisory Board of the company. It details the nomination of candidates for the third Supervisory Board and the voting results of the meeting. There is no financial data, no mention of annual or interim reports, no audit information, and no indication of a shareholder vote result at a general meeting. The document is a formal announcement of board/management related decisions, specifically about the Supervisory Board nominations and meeting resolutions. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report itself but an announcement of board decisions, confirming the classification as MANG rather than a report publication or regulatory filing.
2024-06-14 Chinese
独立董事候选人声明与承诺（王友业）
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for a company's board. It includes statements of compliance with various laws, regulations, and qualifications for the role of independent director. There is no financial data, no report of financial results, no voting results, no management changes, no legal proceedings, no capital updates, and no meeting materials. The document is a formal declaration related to board/management information, specifically about the nomination and qualifications of an independent director candidate. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 4725 characters, which is sufficient for a detailed declaration rather than a brief announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2024-06-14 Chinese
独立董事提名人声明与承诺（鲁文高）
Board/Management Information Classification · 95% confidence The document is a public statement from the board of directors nominating an independent director candidate for the company. It includes detailed declarations and commitments regarding the nominee's qualifications, independence, and compliance with relevant laws and regulations. There is no financial data, no report of financial performance, no voting results, no management changes beyond the nomination, and no mention of a meeting or shareholder vote results. The document is a formal announcement related to board/management information, specifically about the nomination of a board member. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 4505 characters, which is consistent with a detailed announcement rather than a full report or transcript.
2024-06-14 Chinese
独立董事提名人声明与承诺（王友业）
Board/Management Information Classification · 100% confidence The document is a formal public statement from the board of directors nominating an individual as an independent director candidate. It includes detailed declarations and commitments regarding the nominee's qualifications, compliance with relevant laws and regulations, and independence criteria. There is no financial data, no discussion of financial results, no mention of annual or interim reports, earnings, or other financial filings. The content is focused on board/management information, specifically the nomination of a board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length is 4512 characters, which is sufficient for a detailed nomination statement rather than a brief announcement or certification.
2024-06-14 Chinese

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