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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 2022-04-29 Regulatory Filings
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
可转换公司债券持有人会议规则
Regulatory Filings Classification · 95% confidence The document is titled '可转换公司债券持有人会议规则' which translates to 'Convertible Corporate Bondholders Meeting Rules' issued by 楚天龙股份有限公司. It details the rules, rights, obligations, procedures, and powers related to meetings of holders of convertible bonds issued by the company. The content is regulatory and procedural in nature, focusing on bondholder meetings, voting rights, meeting convocations, and legal compliance. It does not contain financial statements, earnings data, or management discussion of financial results. It is not an announcement of a report but a detailed regulatory document outlining governance rules for bondholder meetings. This fits best under the category of Regulatory Filings (RNS), as it is a compliance and governance-related document that does not fit into more specific categories like Annual Report, Audit Report, or Capital Update.
2022-04-29 Chinese
独立董事述职报告（刘学）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2021, detailing the independent director's attendance at board meetings, opinions on various company matters, committee work, investigations, supervision of information disclosure and management, and training. It is a formal report by an independent director on their duties and activities during the year. This type of document is typically a governance-related report focusing on board and management oversight rather than a financial report or announcement. It does not contain financial statements or earnings data, nor is it an announcement or proxy material. Therefore, the most appropriate classification is under Board/Management Information (MANG), which covers announcements related to board or senior management activities and reports.
2022-04-29 Chinese
2021年社会责任报告
Environmental & Social Information Classification · 100% confidence The document is titled '2021年度社会责任报告 Social Responsibility Report' which translates to '2021 Annual Social Responsibility Report'. The content focuses extensively on the company's social responsibility initiatives, including employee care, environmental protection, community engagement, and sustainable development. There is no indication of financial statements, audit opinions, or regulatory certifications. The document is a detailed report on Environmental, Social, and Governance (ESG) factors and corporate social responsibility activities for the year 2021. Therefore, it fits the category of Environmental & Social Information (SR). The document length is substantial (over 12,000 characters), indicating it is the report itself, not just an announcement.
2022-04-29 Chinese
年度股东大会通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2021 Annual General Meeting (AGM) of 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 to be voted on (including the 2021 annual report, financial statements, profit distribution plan, and convertible bond issuance proposals), registration details, and proxy forms. The document is not the actual annual report or financial statements but rather a formal announcement and invitation to shareholders to attend and vote at the AGM. It contains no financial data or management discussion but focuses on the meeting logistics and agenda. Therefore, it fits the category of AGM Information (AGM-R). The document length (7181 characters) supports it being a full notice rather than a brief announcement. Hence, the classification is AGM-R with high confidence.
2022-04-29 Chinese
2021年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2021 年年度报告摘要" which translates to "2021 Annual Report Summary". It contains detailed financial data including total assets, net profit, earnings per share, and shareholder information for the year 2021. The text references the full annual report and encourages investors to read the full report for comprehensive information. The document is over 11,000 characters, indicating it is a substantive report rather than a brief announcement. The content includes business overview, financial performance, shareholder structure, and other typical annual report elements. Therefore, this document is classified as an Annual Report (10-K). FY 2021
2022-04-29 Chinese
前次募集资金使用情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "前次募集资金使用情况鉴证报告" which translates to "Previous Fundraising Usage Verification Report." It includes a verification report by an accounting firm on the use of previously raised funds, detailed usage reports, and attachments showing the investment and effectiveness of the fundraising projects. The document references compliance with regulations from the China Securities Regulatory Commission and is focused on the use of funds raised in a prior financing event. This type of document is a verification or audit report related to the use of capital raised, not a full annual or interim financial report. It is not a simple announcement or a brief summary but a detailed verification report by auditors on the use of funds. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and verification reports related to accounting and regulatory compliance, excluding full annual reports. Q1 2022
2022-04-29 Chinese

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