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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 577 across all filing types
Latest filing 2024-04-19 Capital/Financing Update
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
关于变更部分募集资金投资项目总投资规模、实施地点的议案的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from a listed company (楚天龙股份有限公司) regarding changes to the total investment scale and implementation location of certain projects funded by raised capital. It details adjustments to investment projects originally approved during the company's IPO and approved by regulatory bodies such as the China Securities Regulatory Commission and Shenzhen Stock Exchange. The document includes specifics about the reduction in total investment for a production base expansion project and a change in the location of a research center upgrade project. It also mentions that these changes have been approved by the board and supervisory committee and will be submitted to the shareholders' meeting for approval. The document is a formal disclosure about changes in the use of raised funds, which fits the category of Capital/Financing Update (CAP) as it relates to updates on fundraising capital usage and investment projects. The document length is 3822 characters, which is relatively short but contains substantive information about capital investment changes, not merely an announcement of a report publication or a certification. Therefore, it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS). It is not an Annual Report, Interim Report, or Earnings Release as it does not contain financial statements or results. It is not a Board/Management Information announcement since it does not discuss personnel changes. It is not a Voting Results announcement or Proxy Solicitation. It is not a Share Issue or Share Repurchase announcement. Hence, the best fitting classification is Capital/Financing Update (CAP).
2024-04-19 Chinese
关于2023年度会计师事务所履职情况评估及审计委员会履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a detailed report on the evaluation of the accounting firm's performance and the audit committee's supervision duties for the fiscal year 2023. It includes information about the accounting firm, their audit work, independence, and the audit committee's oversight activities. The document references the issuance of an unqualified audit report dated April 18, 2024, and discusses the audit committee's meetings and evaluations related to the 2023 annual audit. The content focuses on audit-related information and oversight rather than the full annual report or financial statements themselves. The document length is 3605 characters, which is relatively short but contains substantive audit-related content. This fits the definition of an Audit Report / Information (AR) rather than a full Annual Report (10-K) or a simple announcement (RPA). FY 2023
2024-04-19 Chinese
2023年度董事会工作报告
Management Reports Classification · 95% confidence The document is titled '2023年度董事会工作报告' which translates to '2023 Annual Board of Directors Work Report'. It details the board's activities, company performance, strategic outlook, and governance practices for the year 2023. The content includes comprehensive discussion of business segments, financial performance, board meetings, committee activities, and future plans. It is a detailed management report on the company's operations and governance over the fiscal year. This matches the description of a Management Reports (MDA) filing, which provides management's detailed explanation of financial results, business trends, and outlook. The document is over 5,000 characters and contains substantive content rather than just an announcement or certification. Therefore, the appropriate classification is MDA with high confidence.
2024-04-19 Chinese
关于提请股东大会授权董事会办理小额快速融资相关事宜的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from the company regarding a proposal to the shareholders' meeting to authorize the board to handle a small-scale rapid financing matter. It details the proposed issuance of shares to specific investors, the authorization scope, pricing, and regulatory compliance. The document is not a financial report or detailed financial statement but rather a notice about a capital raising authorization to be approved by shareholders. It is an announcement related to capital/financing activities, specifically about a proposed share issuance and financing authorization. Therefore, it fits best under Capital/Financing Update (CAP). The document length is under 5,000 characters and contains detailed information about the financing proposal, not just a brief notice or report publication announcement.
2024-04-19 Chinese
公司章程（2024年4月）
Governance Information Classification · 100% confidence The document is titled "楚天龙股份有限公司 公司章程" which translates to "Chutian Dragon Co., Ltd Articles of Association". It contains detailed chapters on company governance, shareholder rights, board of directors, management, financial accounting, profit distribution, auditing, and other corporate governance matters. The content includes legal references to Chinese company law, securities law, and stock exchange listing rules. It is a comprehensive governance document outlining the internal rules, board structure, shareholder meetings, and other governance practices. There is no indication that this is an announcement or a summary; it is the full text of the company's articles of association. Therefore, this document fits the category of Governance Information (CGR).
2024-04-19 Chinese
内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2023年度内部控制自我评价报告' which translates to '2023 Annual Internal Control Self-Evaluation Report'. It discusses the company's internal control evaluation for the fiscal year ending December 31, 2023. The content includes detailed descriptions of internal control environment, risk assessment, control activities, and supervision, as well as conclusions on the effectiveness of internal controls and any identified deficiencies. It references regulatory guidelines and standards related to internal control evaluation and is signed by the company's board of directors. The document is comprehensive and contains substantive evaluation and analysis rather than just an announcement or certification. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and internal control evaluation results, excluding full annual reports. The document is not an Annual Report (10-K) as it does not cover full financial performance or company activity broadly, nor is it a Regulatory Filing (RNS) or Report Publication Announcement (RPA) since it contains detailed substantive content. Therefore, the correct classification is AR with high confidence. FY 2023
2024-04-19 Chinese

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