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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 Annual Report
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
2023年年度财务报告
Annual Report Classification · 100% confidence The document is titled '楚天龙股份有限公司 2023 年财务报告' which translates to 'Chutianlong Co., Ltd. 2023 Financial Report'. It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and changes in equity for the year ending December 31, 2023. The length is substantial (15,000 characters) and includes comprehensive financial data and notes. This matches the characteristics of an Annual Report (10-K) which covers the full fiscal year financial performance and company activity. There is no indication that this is merely an announcement or a certification, and it is not a quarterly or interim report as it covers the full year 2023. Therefore, the document should be classified as an Annual Report (10-K). FY 2023
2024-04-19 Chinese
2023年度监事会工作报告
Board/Management Information Classification · 95% confidence The document is titled as the "2023年度监事会工作报告" which translates to "2023 Supervisory Board Work Report". It details the supervisory board's activities, meetings, opinions on company operations, financial oversight, related party transactions, use of raised funds, internal control evaluations, and plans for 2024. The content is a formal report from the supervisory board summarizing their oversight and work during the year. It is not an annual report (10-K), audit report (AR), or other financial statement but a governance-related report from the supervisory board. This fits best under Board/Management Information (MANG) as it relates to board-level oversight and management information rather than financial results or regulatory filings. The document length is 2104 characters, which is consistent with a detailed report but not a brief announcement. Therefore, the classification is MANG with high confidence.
2024-04-19 Chinese
关于楚天龙股份有限公司实际控制人减少事项之法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the termination of a previous shareholder agreement (一致行动协议) due to expiration and the re-signing of a new agreement with fewer actual controllers. It discusses changes in the company's actual control persons and the legal compliance of these changes. The document is a standalone legal opinion related to corporate governance and shareholder agreements, not a full annual or quarterly financial report, nor an announcement of voting results or a proxy statement. It is not a certification or a brief announcement but a detailed legal opinion on a specific corporate governance matter. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers miscellaneous regulatory announcements and compliance documents that do not fit other specific categories.
2024-04-19 Chinese
年度募集资金使用鉴证报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "募集资金年度存放与使用情况鉴证报告" which translates to "Annual Verification Report on the Storage and Use of Raised Funds." It includes detailed financial data on the amount of funds raised, their usage, storage, and management for the year 2023. The document references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange regarding the management and use of raised funds. It contains auditor's verification and conclusions on the compliance and accuracy of the report. The content is a specialized report on the annual use and storage of capital raised by the company, which is a form of capital/financing update rather than a full annual report or earnings release. It is not a general financial report but a specific compliance and usage report related to fundraising activities. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2024-04-19 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of the company 楚天龙股份有限公司 regarding the 17th meeting of the second Supervisory Board. It includes approvals of various reports and proposals related to the 2023 fiscal year, such as the 2023 Supervisory Board Work Report, the 2023 Annual Report and its summary, the 2023 Financial Final Report, the 2023 Profit Distribution Plan, the 2023 Supervisory Board remuneration and 2024 remuneration plan, the 2023 Internal Control Self-Evaluation Report, and changes to some fundraising investment projects. The document states that these reports and proposals will be submitted to the shareholders' meeting for approval. The document itself does not contain the full annual report or financial statements but rather resolutions approving these reports and plans. It is a formal announcement of Supervisory Board meeting resolutions, not the full annual report or financial statements. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution notice, not the Annual Report (10-K) or Audit Report (AR). The document length is 2309 characters, relatively short and focused on meeting resolutions and approvals, consistent with RNS rather than a full report.
2024-04-19 Chinese
独立董事年度述职报告
Board/Management Information Classification · 95% confidence The document is titled as the "2023年度独立董事述职报告" which translates to "2023 Annual Independent Director's Work Report." It is a detailed report by an independent director about their duties, attendance, and activities during the year 2023. The content includes descriptions of meetings attended, committee participation, communication with auditors, and oversight activities. It is not an announcement or a brief summary but a substantive report on the independent director's work and governance role. This fits the category of Board/Management Information (MANG), which covers announcements related to board or senior management activities, including independent director reports. The document is not a full annual report, audit report, or earnings release, nor is it a proxy or voting result announcement. Therefore, the best classification is MANG with high confidence.
2024-04-19 Chinese

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