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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 2021-12-09 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
关于续聘会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (auditor) for the company for the 2021 fiscal year. It details the qualifications, independence, and past performance of the auditor, as well as the approval process by the board and supervisory committee. It does not contain any actual audit report or financial statements, but rather is a formal announcement about the auditor appointment to be approved by the shareholders. The document length is 3729 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits best under the category of Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or audit report itself. However, since it is an announcement about the auditor appointment and not the audit report itself, it is more appropriate to classify it as Regulatory Filings (RNS) because it does not contain the audit report or financial data but is a regulatory announcement about auditor reappointment.
2021-12-09 Chinese
关于收购资产暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the acquisition of assets and related party transactions by the company 楚天龙股份有限公司. It includes specifics about the transaction, parties involved, financial data, approvals by the board, independent directors' opinions, and compliance with regulatory rules. The document is not a full annual or interim financial report, nor is it a simple announcement of a report publication. It is a formal disclosure of a capital transaction involving asset acquisition and related party dealings, which fits the category of Capital/Financing Update filings. The document length (5558 characters) and content confirm it is a substantive announcement rather than a brief notice or certification. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2021-12-09 Chinese
第二届监事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the Supervisory Board meeting of the company, including approval of reappointing the audit firm and approval of an asset acquisition related party transaction. It includes voting results and compliance statements but does not contain financial statements or detailed financial data. It is a corporate governance-related announcement about board decisions rather than a full audit report or annual report. Therefore, it fits best under Board/Management Information (MANG) as it relates to supervisory board meeting resolutions and approvals.
2021-12-09 Chinese
关于召开 2021年第三次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2021 third 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), registration details, agenda items (notably the proposal to renew the accounting firm), and proxy forms. There is no financial data or results reported, nor is it a transcript or presentation. The document is a formal announcement to shareholders about the meeting and how to participate and vote. It is not a report or results announcement but a notification of the meeting itself. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than the solicitation materials or proxy statement, it is best classified as AGM Information (AGM-R) because it is the official meeting notice and materials shared for the Annual/Extraordinary General Meeting. The document length is under 5,000 characters, but it contains detailed meeting information, not just a brief announcement, so it is not RPA. Hence, the best fit is AGM Information (AGM-R).
2021-12-09 Chinese
关于公司高级管理人员辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company's senior management member, specifically the vice general manager. It details the resignation, effective date, and related shareholding information. There is no financial data, report, or presentation included. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2021-11-30 Chinese
2021年第三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "楚天龙股份有限公司 2021 年第三季度报告" which translates to "Chutianlong Co., Ltd. 2021 Third Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on accounting adjustments. The report covers the third quarter of 2021, indicating it is a quarterly financial report. The length of the document (15,000 characters) and the presence of substantive financial data confirm it is not a mere announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q3 2021
2021-10-27 Chinese

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