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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 2023-03-30 Declaration of Voting R…
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2022年度利润分配预案的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is an announcement regarding the 2022 annual profit distribution plan of the company 楚天龙股份有限公司. It includes details about the board meeting approving the profit distribution plan, the audited financial results for 2022, the proposed cash dividend per share, and opinions from the supervisory board and independent directors. The document is relatively short (1416 characters) and focuses on the dividend distribution plan rather than presenting a full financial report. It is not a full Annual Report (10-K) or Interim Report (IR), nor is it a Dividend Notice (DIV) because it primarily discusses the profit distribution plan and the board's resolutions rather than the dividend payment details. Given the nature of the content, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it announces the board's approval of the profit distribution plan which will be submitted to the shareholders for approval. Confidence is high due to clear references to board resolutions and profit distribution plan announcement.
2023-03-30 Chinese
中国银河证券股份有限公司关于楚天龙股份有限公司2022年度保荐工作报告
Regulatory Filings Classification · 95% confidence The document is titled as a '2022年度保荐工作报告' (2022 Annual Sponsorship Work Report) by China Galaxy Securities Co., Ltd. regarding Chutianlong Co., Ltd. It details the sponsorship work overview, supervision of company governance, fundraising supervision, internal control, and other compliance and monitoring activities related to the company's issuance and listing process. It includes information about the sponsor's review of disclosures, on-site inspections, opinions issued, and changes in sponsorship representatives. The document is a report on the sponsor's work and supervision activities rather than a full annual report, audit report, or financial statement. It is not an announcement of a report but the report itself, focused on sponsorship and regulatory compliance work. This type of document aligns with the category of Regulatory Filings (RNS) as it is a regulatory compliance report related to sponsorship and supervision, not a financial report or meeting material.
2023-03-30 Chinese
关于公司董事、监事、高级管理人员2022年度薪酬情况及2023年度薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the remuneration details of the company's directors, supervisors, and senior management for the year 2022 and the remuneration plan for 2023. It includes specific salary figures and the structure of the remuneration plan. The document is a formal announcement of compensation information rather than a full report or financial statement. It does not contain financial results, audit information, or regulatory certifications. The content aligns with the definition of Remuneration Information filings, which detail compensation for top executives and directors.
2023-03-30 Chinese
年度股东大会通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2022 Annual General Meeting (AGM) of the company 楚天龙股份有限公司. It includes information about the meeting date, voting procedures, proposals to be voted on, registration details, and proxy forms. The document does not contain the actual annual report or financial statements but rather the announcement and logistical details for the AGM. The document length is 4102 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2023-03-30 Chinese
中国银河证券股份有限公司关于楚天龙股份有限公司2022年度内部控制评价报告的核查意见
Audit Report / Information Classification · 95% confidence The document is titled as an internal control evaluation report verification opinion for the year 2022 by China Galaxy Securities Co., Ltd. acting as the sponsor institution for Chutianlong Co., Ltd. It discusses the scope, standards, and results of the internal control evaluation, including financial and non-financial control defect standards and the conclusion that no major defects were found. The document is a verification opinion on the internal control evaluation report rather than the report itself. It is a regulatory compliance and audit-related document verifying the internal control report's accuracy and compliance with relevant laws and regulations. The length is 3322 characters, which is relatively short and consistent with an audit or verification opinion rather than a full annual report or internal control report. Therefore, this document fits best under Audit Report / Information (AR) as it is a standalone audit-related verification report on internal controls, not the full annual report or the internal control report itself. FY 2022
2023-03-30 Chinese
2022年社会责任报告
Environmental & Social Information Classification · 95% confidence The document is titled '2022年度社会责任报告' which translates to '2022 Annual Social Responsibility Report'. The content focuses on the company's social responsibility initiatives, including environmental, social, and governance (ESG) activities such as employee welfare, community engagement, supplier and customer relations, and innovation for social good. There is no indication that this is a financial report, earnings release, or regulatory filing. The length is substantial (15,000 characters), and the content is consistent with a detailed ESG report. Therefore, the document fits the category of Environmental & Social Information (SR).
2023-03-30 Chinese

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