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 2022-09-06 Capital/Financing Update
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
楚天龙公开发行可转换公司债券预案（修订稿）
Capital/Financing Update Classification · 95% confidence The document is titled as a "公开发行可转换公司债券预案 (修订稿)" which translates to "Public Offering Convertible Corporate Bonds Proposal (Revised Draft)". It contains detailed information about the issuance of convertible bonds, including issuance scale, terms, interest rates, conversion price adjustments, redemption and repurchase clauses, bondholder rights and obligations, and the use of proceeds. It also includes financial statements for multiple years and management discussion and analysis related to the bond issuance. The document is comprehensive and contains substantive financial data and detailed explanations about the bond issuance plan, which is a capital raising activity. This fits the definition of a Capital/Financing Update (CAP) as it provides updates on company fundraising and financing activities. It is not an announcement of a report, nor a full annual or interim report, but a detailed financing plan document. Therefore, the appropriate classification is CAP with high confidence.
2022-09-06 Chinese
独立董事关于第二届董事会第七次会议相关事项的意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the company's second board's seventh meeting. It includes legal and regulatory references, and opinions on adjustments and revisions related to a convertible bond issuance plan. The document is a formal statement from independent directors rather than a full financial report or announcement of voting results. It does not contain financial statements or earnings data, nor is it a simple announcement or certification. It relates to board-level governance and regulatory compliance matters concerning financing plans. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board or senior management matters, including independent directors' opinions on board meeting items.
2022-09-06 Chinese
北京市中伦律师事务所关于楚天龙股份有限公司2022年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality and procedural compliance of a company's 2022 first extraordinary general meeting (临时股东大会). It details the convening, attendance, voting procedures, and results of the shareholders' meeting. The document does not contain financial statements or financial performance data but focuses on the legal validation of the meeting and voting process. This type of document is not an Annual Report, Earnings Release, or Management Report. It is also not a simple announcement or certification but a legal opinion related to a shareholders' meeting. The closest fitting category is Declaration of Voting Results & Voting Rights Announcements (DVA), as it includes official voting results and related procedural information from a shareholders' meeting.
2022-09-05 Chinese
2022年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2022 first extraordinary general meeting (临时股东大会) of the company 楚天龙股份有限公司. It includes voting results for multiple proposals, confirmation of the meeting's legality by lawyers, and attendance details. There is no financial data or report content, but rather the official voting results and meeting decisions. This fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2441 characters, which is consistent with a voting results announcement rather than a full report or presentation.
2022-09-05 Chinese
关于重新签订募集资金三方监管协议的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by the company 楚天龙股份有限公司 regarding the re-signing of a tripartite supervision agreement for the management and use of raised funds from its initial public offering. It details the parties involved, the amount of funds raised, the bank accounts used, and the supervisory responsibilities of the sponsor institution. The document is a formal public announcement about the signing of a regulatory agreement related to fundraising and fund management, not a financial report or audit. The length is 2862 characters, which is relatively short and consistent with an announcement rather than a full report. There is no financial statement or detailed financial analysis included. Therefore, this document fits best under the category of Capital/Financing Update (CAP), as it concerns fundraising and capital management activities.
2022-09-02 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 total shares, pledge start and end dates, and the pledgee. It also includes assurances about the financial status of the pledging party and the impact on company governance. There is no financial statement, earnings data, or management discussion. The document is a disclosure about a shareholder's share pledge, which fits the category of a Major Shareholding Notification or related shareholder shareholding changes. However, since it specifically concerns the pledge of shares by a controlling shareholder, it is best classified under Major Shareholding Notification (MRQ). The document length is short and focused on share pledge details, not a full report or announcement of a report publication.
2022-08-30 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.