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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 2023-08-30 Interim / Quarterly Rep…
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年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "楚天龙股份有限公司2023年半年度报告全文" which translates to "Chutian Dragon Co., Ltd. 2023 Semi-Annual Report Full Text." It contains detailed financial data, management discussion and analysis, business overview, financial metrics, and other comprehensive information typical of an interim or quarterly report. The document length is about 15,000 characters, indicating it is a full report rather than a brief announcement. It includes actual financial statements and substantive financial data for the half-year period ending June 30, 2023. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2023
2023-08-30 Chinese
关于召开2023年第二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 second 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, agenda items (such as amendments to company bylaws and management rules), registration details, and proxy voting instructions. There is no financial data or report content, but rather an announcement and procedural information for a shareholders meeting. The document length is under 5,000 characters and it primarily serves as a meeting notice rather than the meeting materials or results. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2023-08-30 Chinese
内部审计制度（2023年8月）
Audit Report / Information Classification · 95% confidence The document is titled '内部审计制度' which translates to 'Internal Audit System' and details the internal audit policies, responsibilities, procedures, and reporting within the company. It references relevant laws and regulations, outlines the structure and duties of the internal audit department, and describes audit scope and reporting requirements. The document is a comprehensive internal audit policy manual rather than a standalone audit report or an announcement. It does not contain financial statements or audit results but rather the framework and governance of internal audit activities. Therefore, it fits best under 'Audit Report / Information (AR)' as it relates to audit policies and internal audit information, distinct from a full annual report or a regulatory filing. The document length (9245 characters) supports it being a substantive policy document rather than a brief announcement or certification. FY 2023
2023-08-30 Chinese
关联交易管理制度（2023年8月）
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度' which translates to 'Related Party Transaction Management System'. It details the principles, definitions, procedures, and disclosure requirements for related party transactions within the company. It includes references to regulatory laws and stock exchange rules, outlines approval authorities (general manager, board, shareholders), and specifies disclosure obligations to the Shenzhen Stock Exchange. The document is a governance and compliance policy document rather than a financial report, earnings release, or announcement. It does not contain financial statements or results, nor is it a meeting presentation or voting result. It is a detailed governance framework related to internal rules and governance practices concerning related party transactions. Therefore, the most appropriate classification is Governance Information (CGR). The document length (9521 characters) supports it being a full policy document rather than a brief announcement.
2023-08-30 Chinese
信息披露管理制度（2023年8月）
Governance Information Classification · 95% confidence The document is a detailed internal policy and procedural manual regarding information disclosure management for a listed company, including references to laws, regulations, and stock exchange rules. It extensively covers the principles, approval procedures, and types of reports to be disclosed, such as annual reports, interim reports, quarterly reports, and temporary reports. It also discusses the content and timing of disclosures, audit requirements, and handling of significant events and risks. The document is not itself a financial report or announcement but a governance and compliance manual outlining how the company manages and discloses information to regulators and the public. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-08-30 Chinese
独立董事关于控股股东及其他关联方占用公司资金、公司对外担保情况的专项说明和独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the 14th meeting of the second board of directors of the company. It includes review and approval of the use of idle raised funds for cash management and opinions on related party transactions, guarantees, and fund occupation by controlling shareholders during the 2023 half-year period. The document is a formal statement of independent directors' opinions rather than a full financial report or audit. It does not contain financial statements or detailed financial data but rather governance and compliance opinions related to board decisions and regulatory requirements. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board or senior management matters, including independent directors' opinions on board meetings and related governance issues. The document length is short (1418 characters), and it is not a report publication announcement or certification letter. Hence, the classification is MANG with high confidence.
2023-08-30 Chinese

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