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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 2023-12-05 AGM Information
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2023年第三次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2023 third extraordinary general meeting of shareholders for the company 楚天龙股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), agenda items to be voted on, registration details, and proxy authorization forms. There is no financial data or report content, but rather an announcement and instructions related to the shareholder meeting. The document length is under 5,000 characters and it primarily serves as a notification for the meeting and voting process. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the Annual General Meeting or other shareholder meetings.
2023-12-05 Chinese
关于拟续聘会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (auditor) for the company's 2023 annual audit. It details the auditor's qualifications, independence, and the board and audit committee's approval process. The document does not contain any financial statements or audit reports themselves, but rather is a notice about the intention to renew the auditor engagement, pending shareholder approval. The document length is short (3189 characters) and it is clearly an announcement, not the audit report or annual report itself. Therefore, it fits best under the category of Regulatory Filings (RNS) as a general regulatory announcement about auditor appointment, not an audit report or annual report.
2023-12-05 Chinese
中国银河证券股份有限公司关于楚天龙股份有限公司购买资产暨关联交易的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed opinion and verification report from China Galaxy Securities Co., Ltd., acting as the sponsor institution for Chutianlong Co., Ltd., regarding the purchase of assets and related party transactions. It includes descriptions of the transaction, related parties, asset details, pricing policies, board and independent director approvals, and the sponsor's verification opinion. The content focuses on regulatory compliance, fairness of the transaction, and internal approvals related to a related-party asset purchase. It is not a financial report, earnings release, or management discussion, nor is it a simple announcement or certification. It is a formal audit or verification opinion related to a specific transaction and regulatory compliance. Therefore, it fits best under Audit Report / Information (AR). The document length is 3270 characters, which is relatively short but contains substantive content and detailed verification, not just an announcement or certification, so it is not RPA or RNS. Hence, the classification is AR with high confidence. FY 2023
2023-12-05 Chinese
关于2024年度向银行申请综合授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's plan to apply for a comprehensive credit line from banks for the year 2024. It details the proposed credit limits with various banks and states that the proposal requires shareholder approval. The document is a formal public announcement about financing activities, specifically about credit facilities and borrowing capacity. It does not contain financial statements, audit information, or detailed financial results. It is not a report or a certification but an update on capital/financing activities. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is short and focused on financing plans, not a report publication or regulatory filing.
2023-12-05 Chinese
购买资产暨关联交易公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the purchase of assets and related party transactions by the company 楚天龙股份有限公司. It details the approval of the transaction by the board, the nature of the assets, the pricing policy, and the impact on the company. It includes information about the related parties involved, the board meeting resolutions, independent directors' opinions, and the sponsor's verification. The document is a formal announcement of a specific transaction rather than a full financial report or audit. It does not contain financial statements or quarterly/annual results. It is not a regulatory certification or a report publication announcement. The content fits the category of Capital/Financing Update (CAP) as it relates to asset purchase and related party transaction disclosures, which affect the company's capital structure and asset base.
2023-12-05 Chinese
独立董事关于公司第二届董事会第十六次会议相关事项的意见
Board/Management Information Classification · 95% confidence The document is an opinion statement from independent directors regarding several board meeting agenda items, including cash management proposals, related party transactions, and the reappointment of the auditing firm. It references compliance with company law and stock exchange regulations, and it is signed by independent directors. The document does not contain financial statements or detailed financial data but rather expresses independent directors' opinions on board matters. This type of document is typically classified as Board/Management Information (MANG) because it relates to board meeting matters and governance opinions rather than being a full report or announcement of financial results.
2023-12-05 Chinese

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