Skip to main content
Chutian Dragon Co., Ltd. logo

Chutian Dragon Co., Ltd. — Investor Relations & Filings

Ticker · 003040 ISIN · CNE100004FY6 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 577 across all filing types
Latest filing 2023-03-12 Earnings Release
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
2022年度业绩快报
Earnings Release Classification · 95% confidence The document is titled as a '2022年度业绩快报' which translates to '2022 Annual Performance Express Report' or 'Earnings Quick Report'. It contains preliminary financial data for the year 2022, including revenue, profit, net income, and other key financial metrics. The text explicitly states that the data is preliminary, unaudited, and may differ from the final annual report. It also mentions that the detailed financial data will be disclosed in the company's 2022 annual report. The document is relatively short (1469 characters) and serves as an initial announcement of the company's yearly financial results, not the full annual report itself. This matches the definition of an Earnings Release (ER), which is the initial announcement of quarterly or periodical financial results with key highlights only. Therefore, the correct classification is ER with high confidence. FY 2022
2023-03-12 Chinese
中国银河证券股份有限公司关于楚天龙股份有限公司增加部分募投项目实施地点及实施方式的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from a sponsoring institution (中国银河证券股份有限公司) regarding changes to the implementation location and method of certain fundraising investment projects of 楚天龙股份有限公司. It references regulatory approvals, fundraising amounts, project details, board and supervisory committee approvals, independent director opinions, and compliance with listing rules. The document is not a full financial report but rather a regulatory compliance and verification statement related to fundraising project changes. It does not contain financial statements or earnings data, nor is it a simple announcement of a report. It fits best under Regulatory Filings (RNS) as it is a compliance and supervisory document related to fundraising project changes and regulatory approvals.
2023-03-07 Chinese
独立董事关于公司第二届董事会第十一次会议相关事项的意见
Board/Management Information Classification · 95% confidence The document is a formal opinion statement from independent directors regarding a specific board meeting agenda item about increasing certain fundraising project implementation locations and methods. It references compliance with company law, stock exchange regulations, and internal company rules. The document is short (781 characters) and does not contain financial statements or detailed financial data. It is not a full annual or interim report, nor an earnings release or audit report. It is not a notice of voting results or a proxy solicitation. It is a board-related opinion on a specific agenda item, which fits best under Board/Management Information (MANG).
2023-03-07 Chinese
第二届监事会第十一次会议决议公告
Regulatory Filings Classification · 95% confidence The document is an announcement of the resolution from the 11th meeting of the second Supervisory Board of Chutianlong Co., Ltd. It details the meeting's convening, attendance, and the approval of a proposal related to changes in the implementation location and method of some fundraising projects. The document is short (710 characters) and serves as a formal announcement of a board meeting decision rather than a full report or detailed financial disclosure. It does not contain financial statements or detailed financial data. This fits the category of a Regulatory Filing (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2023-03-07 Chinese
第二届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the 11th meeting of the 2nd Board of Directors of the company. It details the meeting date, attendance, agenda items, voting results, and mentions that the resolutions will be submitted to a shareholders' meeting. It does not contain financial statements or detailed financial data. It is a formal disclosure about board decisions, consistent with announcements of board or management information. The document length is short (1072 characters), and it is not a report or presentation but a meeting resolution announcement. Therefore, the appropriate classification is Board/Management Information (MANG).
2023-03-07 Chinese
关于召开2023年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for convening the 2023 first extraordinary general meeting of shareholders of the company. It includes details about the meeting date, time, location, voting procedures, and agenda items. It does not contain financial statements or results but is an announcement about the meeting itself. The document length is 3631 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2023-03-07 Chinese

Browse filings by year

6 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.