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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 2022-10-28 Board/Management Inform…
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
独立董事关于公司第二届董事会第九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 ninth meeting of the second board of directors. It includes their review and approval of specific proposals such as the election of the board chairman and the use of company funds for purchasing financial products. The document references compliance with company law and regulatory guidelines but does not contain financial statements or detailed financial data. It is a governance-related document expressing board opinions on corporate matters rather than a full report or announcement of financial results. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board decisions and management matters.
2022-10-28 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolution passed at the ninth meeting of the second supervisory board of the company. It includes details about the meeting date, attendance, and the approval of the company's 2022 third quarter report and a proposal regarding the use of funds. The document does not contain the actual third quarter financial report but rather the supervisory board's approval and confirmation of the report's compliance and accuracy. This fits the category of a Regulatory Filing (RNS) as it is an official announcement related to corporate governance and compliance but does not present the full financial report itself.
2022-10-28 Chinese
关于使用自有资金购买理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by the company about the decision to use its own funds to purchase financial products. It details the investment purpose, authorization, types of products, risk control measures, and internal approval procedures. It includes opinions from independent directors, the supervisory board, and the sponsoring institution. The document is a formal public announcement of a financing-related activity but does not contain financial statements or detailed financial results. It is not a full financial report, earnings release, or management discussion. The content fits best under Capital/Financing Update (CAP) as it relates to the company's use of capital for investment purposes and financing activities.
2022-10-28 Chinese
关于收到《中国证监会行政许可申请终止审查通知书》的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from the company about receiving a notice from the China Securities Regulatory Commission (CSRC) regarding the termination of the review of their administrative license application for a convertible bond issuance. It references the withdrawal of the convertible bond issuance application and the termination of the administrative review process. This is an update on a capital raising activity (issuance of convertible bonds) and the regulatory decision to terminate the review. The document is short (537 characters) and is an announcement rather than a detailed report or financial statement. Therefore, it fits best under Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities.
2022-09-30 Chinese
关于终止公开发行可转换公司债券事项并撤回申请文件的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from a company regarding the termination of a previously approved convertible bond issuance and the withdrawal of the related application with the securities regulatory authority. It details the board and supervisory committee meetings, independent director opinions, and the impact of the termination on the company. The document is a formal announcement about a capital market activity (termination of a convertible bond issuance and withdrawal of application), which fits the category of Capital/Financing Update (CAP). The document length is short (1628 characters), but it contains substantive information about the financing activity itself, not just a notice of report publication or a regulatory filing. Therefore, the appropriate classification is CAP with high confidence.
2022-09-27 Chinese
独立董事关于公司第二届董事会第八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 a board meeting agenda item about terminating a convertible bond issuance and withdrawing the application. It references compliance with company law and stock exchange regulations, and it is a formal opinion on a board matter rather than a full report or financial statement. The document is short (841 characters) and does not contain financial data or detailed financial results. It is not an announcement of voting results but an independent directors' opinion on a board resolution. This fits best under Board/Management Information (MANG), which covers announcements related to board decisions and management matters.
2022-09-27 Chinese

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