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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 2022-08-18 Governance Information
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
总经理工作细则
Governance Information Classification · 100% confidence The document is a detailed internal governance document titled '总经理工作细则' (General Manager Work Rules) issued by the Board of Directors of the company. It outlines the duties, qualifications, responsibilities, meeting procedures, reporting, and evaluation of the General Manager and other senior management. It references company law, stock exchange listing rules, and company articles of association. There are no financial statements, audit opinions, earnings data, or shareholder voting results. It is not a report of financial performance or an announcement of a report. It is a governance-related document detailing internal rules and management structure. Therefore, it fits best under Governance Information (CGR).
2022-08-18 Chinese
审计委员会实施细则
Governance Information Classification · 95% confidence The document is titled '董事会审计委员会实施细则' which translates to 'Board Audit Committee Implementation Rules'. It details the structure, responsibilities, composition, and procedures of the company's audit committee. It references relevant laws and regulations, outlines the committee's duties in overseeing internal and external audits, internal controls, and financial reporting, but does not contain any actual financial statements or report data. The document is a governance-related internal regulation rather than a financial report or announcement. It is also relatively short (3926 characters) and does not announce or attach any report. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-08-18 Chinese
半年报监事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the sixth meeting of the second Supervisory Board of the company. It includes details about the meeting date, attendance, and voting results on various agenda items such as approval of the 2022 semi-annual report, investment project delays, cash management of idle funds, and amendments to supervisory board rules. The document does not contain the full semi-annual report or detailed financial statements but rather the Supervisory Board's review and approval of the report and other governance matters. It is a regulatory announcement related to board/management oversight and governance but does not fit the full Annual Report (10-K), Interim Report (IR), or Management Reports (MDA) categories. It is also not a simple report publication announcement since it contains substantive meeting resolutions. The best fitting category is Board/Management Information (MANG) as it relates to supervisory board meeting resolutions and governance decisions.
2022-08-18 Chinese
半年报董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the company's second board meeting (second board's sixth meeting). It includes multiple agenda items such as approval of the 2022 semi-annual report, amendments to company bylaws, management rules, and various internal governance policies. The document references the board meeting, voting results, and the need to submit some proposals to the upcoming shareholders meeting. It does not contain the actual semi-annual report or financial statements but rather the board's decisions and approvals related to governance and operational rules. This type of document is a Board/Management Information announcement, as it focuses on board meeting resolutions and governance matters rather than the full financial report or regulatory filings. The document length (8151 characters) and content confirm it is not a brief announcement or a certification letter but a substantive board meeting resolution announcement.
2022-08-18 Chinese
股东大会议事规则
Governance Information Classification · 95% confidence The document is titled as "股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting" of the company 楚天龙股份有限公司. It details the rules, procedures, powers, and responsibilities related to the convening and conduct of shareholders' meetings, including annual and extraordinary general meetings. It does not contain financial statements, audit opinions, or earnings data. It is not a report of results or a voting result announcement but rather a governance document outlining internal rules for shareholder meetings. Therefore, it fits best under Governance Information (CGR). The document length is substantial and contains detailed governance rules, supporting this classification with high confidence.
2022-08-18 Chinese
董事、监事和高级管理人员持股及变动管理制度
Governance Information Classification · 100% confidence The document is a detailed internal policy titled '董事、监事和高级管理人员持股及变动管理制度' which translates to 'Management System for Shareholding and Changes of Directors, Supervisors and Senior Management'. It outlines rules and procedures for the management, reporting, disclosure, and restrictions on shareholding and share transactions by the company's directors, supervisors, and senior management. It references relevant laws and regulatory bodies such as the China Securities Regulatory Commission and Shenzhen Stock Exchange, and details compliance and disciplinary measures. The content is focused on governance and internal control over shareholding by key personnel rather than financial results, audit, or general corporate announcements. It is not a report of financial performance, earnings, or capital changes, nor is it a simple announcement or certification. This document fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-08-18 Chinese

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