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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 Regulatory Filings
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
中国银河证券股份有限公司关于楚天龙股份有限公司对暂时闲置募集资金进行现金管理的核查意见
Regulatory Filings
2023-08-30 Chinese
投资者关系管理制度（2023年8月）
Governance Information Classification · 95% confidence The document is titled as an "Investor Relations Management System" for a company, detailing the company's policies, principles, organizational structure, and procedures for managing investor relations. It includes sections on communication with investors, information disclosure, investor complaint handling, and training for investor relations personnel. There is no financial data, earnings information, voting results, or regulatory filings. The document is a governance-related policy document outlining internal rules and governance practices related to investor relations management. Therefore, it fits best under the category of Governance Information (CGR). The document length is sufficient and it is not a mere announcement or certification, so it is not RPA or RNS.
2023-08-30 Chinese
2023年半年度财务报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "楚天龙股份有限公司 2023 年半年度财务报告" which translates to "Chutianlong Co., Ltd. 2023 Half-Year 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 half-year period ending June 30, 2023. The report explicitly states it is a half-year report and includes comprehensive financial data and analysis for the period. The document length is about 15,000 characters, indicating it is a full report rather than a brief announcement. There is no indication that this is an announcement of a report or a certification letter. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). H1 2023
2023-08-30 Chinese
子公司管理制度（2023年8月）
Governance Information Classification · 95% confidence The document is titled '子公司管理制度' (Subsidiary Management System) issued by 楚天龙股份有限公司 (Chutianlong Co., Ltd.) and contains detailed internal policies and procedures for managing subsidiaries, including governance, personnel management, investment decisions, financial management, internal audit, information disclosure, and performance evaluation. It is a comprehensive internal governance document rather than a financial report, announcement, or regulatory filing. There is no indication of financial statements, audit results, earnings data, or shareholder meeting materials. The document is a governance-related policy issued by the company's board, focusing on internal control and management of subsidiaries. Therefore, the most appropriate classification is Governance Information (CGR).
2023-08-30 Chinese
半年报监事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 14th meeting of the second Supervisory Board of the company. It includes details about the meeting's convening, attendance, and voting results on several agenda items, including approval of the 2023 semi-annual report and amendments to supervisory board rules. The document does not contain the semi-annual report itself but rather the Supervisory Board's approval and related decisions. It is a regulatory announcement about board/management activities, specifically related to the Supervisory Board's resolutions. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a full financial report or earnings release, nor is it a voting result announcement or proxy solicitation. Hence, the classification is MANG with high confidence.
2023-08-30 Chinese
关于控股股东股份质押的公告
Major Shareholding Notification Classification · 95% confidence The document is a public announcement regarding the pledge of shares by the controlling shareholder of the company. It details the number of shares pledged, the proportion of shares involved, the pledge period, and the risk assessment related to the pledge. There is no financial report, earnings data, or management discussion. The document is a regulatory announcement about share pledging activity by a major shareholder, which fits the category of Major Shareholding Notification (MRQ). The document length is short and focused on share pledge details, not a full report or financial statement.
2023-07-04 Chinese

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