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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 2022-11-28 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
2022年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the resolutions passed at the 2022 second extraordinary general meeting of shareholders of the company. It includes details about the meeting attendance, voting results on director nominations and reappointment of the accounting firm, and legal opinions confirming the validity of the meeting and voting process. There is no financial data or detailed report content, only the official announcement of voting results and meeting resolutions. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and it is clearly a formal announcement of shareholder meeting outcomes, not a full report or presentation.
2022-11-28 Chinese
关于持股5%以上股东减持计划时间届满暨实施情况的公告
Major Shareholding Notification Classification · 100% confidence The document is an announcement regarding the completion of a shareholding reduction plan by a shareholder holding more than 5% of the company's shares. It details the number of shares reduced, the methods of reduction, the time period, and confirms compliance with relevant securities laws and regulations. There is no financial report, earnings data, or management discussion. The document fits the definition of a Major Shareholding Notification (MRQ), as it reports changes in significant share ownership levels.
2022-11-24 Chinese
关于召开2022年第二次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement about the convening of the 2022 second extraordinary general meeting of shareholders of the company 楚天龙股份有限公司. It includes information about the meeting date, voting methods (on-site and online), agenda items, registration procedures, and voting instructions. It does not contain financial statements or results but rather serves as a notice to shareholders about the meeting and how to participate and vote. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. The document is not an actual report like an Annual Report or Interim Report, nor is it a simple announcement of a report publication. Therefore, the correct classification is PSI with high confidence.
2022-11-24 Chinese
关于召开2022年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2022 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 (both onsite and online), agenda items (such as election of non-independent directors and reappointment of the accounting firm), registration details, and proxy forms. The content is focused on informing shareholders about the meeting logistics and voting process rather than presenting financial results or management commentary. There is no financial data or report attached, nor is it a transcript or announcement of voting results. This type of document fits the category of a Proxy Solicitation & Information Statement (PSI), which is used to provide shareholders with information and request votes for meetings.
2022-11-10 Chinese
独立董事关于公司第二届董事会第十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 matters discussed at the tenth meeting of the second board of directors of a company. It includes their review and approval of the nomination of non-independent director candidates and the proposal to reappoint an accounting firm for auditing services. The document references compliance with company law and regulatory guidelines, and it is signed by the independent directors. The content focuses on governance and board-related decisions rather than presenting financial data or audit results themselves. It is not a full audit report, annual report, or financial statement, but rather a governance-related opinion on board matters and audit firm reappointment. Therefore, the document fits best under Board/Management Information (MANG), which covers announcements of changes or opinions related to the company's board or senior management.
2022-11-10 Chinese
关于续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (auditor) for the company for the fiscal year 2022. It details the qualifications, independence, and audit experience of the accounting firm, as well as the approval process by the board and audit committee. The document does not contain actual financial statements or audit reports but is a formal announcement about the auditor appointment to be approved by the shareholders. The document length is 3676 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits the category of Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or financial statement filing. FY 2022
2022-11-10 Chinese

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