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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 2021-08-27 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
公司章程修订案
Governance Information Classification · 95% confidence The document is titled as meeting materials from a company (楚天龙股份有限公司会议材料) and discusses a proposed amendment to the company's articles of association (公司章程修订案). The content focuses on changes to the company's business scope and corresponding amendments to the articles of association. There is no financial data, no mention of annual or interim reports, no voting results, no executive changes, no legal proceedings, or other financial disclosures. The document is a corporate governance related material concerning internal rules and company structure. Given the nature of the document as a proposal for amending the articles of association, it fits best under Governance Information (CGR). The document length is short (1199 characters), and it is not an announcement of a report but the actual meeting material regarding governance changes.
2021-08-27 Chinese
关于获得政府补助的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from a company about receiving government subsidies totaling 12.2393 million yuan during the period from January 1, 2021 to July 14, 2021. It explains the nature of the subsidies, their accounting treatment, and the expected positive impact on the company's 2021 pre-tax profit. The document includes a statement from the board ensuring the accuracy of the disclosure and mentions that the final accounting treatment will be confirmed by the auditor. The document is short (909 characters) and serves as a formal announcement of a financial event (government subsidy receipt) rather than a full financial report or audit report. It does not contain detailed financial statements or comprehensive analysis. Therefore, it is best classified as a Regulatory Filing (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2021-07-16 Chinese
关于完成换届选举并聘任公司高级管理人员的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the completion of board re-election and appointment of senior management personnel. It details the election of the company's second board of directors, supervisory board members, and the appointment of senior management. It includes names, roles, and term durations. There is no financial data, no mention of financial results, or regulatory filings related to financial performance. The document is clearly about changes in the company's board and senior management. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a notice of a report publication, so it is not RPA or RNS. Confidence is high due to clear content and context.
2021-07-05 Chinese
监事会决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the first meeting of the second Supervisory Board of the company, including election of the chairman of the Supervisory Board. It references compliance with company law and internal rules, and mentions the election results and meeting attendance. There is no financial data, no audit or financial report content, and no mention of annual or interim reports. The document is about board/management information, specifically about the Supervisory Board's composition and election. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is a formal announcement of board changes, not a report or presentation.
2021-07-04 Chinese
董事会决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at the first meeting of the second board of directors of the company. It details the election of the chairman, vice chairman, committee members, and senior management appointments. It includes voting results and references to previous announcements for biographies. The document does not contain financial data or performance results but focuses on board and management changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is 3810 characters, which is consistent with an announcement rather than a full report.
2021-07-04 Chinese
独立董事关于公司第二届董事会第一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on the resolutions of the first meeting of the second board of directors of a company. It discusses the appointment of senior management personnel such as the general manager, deputy general managers, financial officer, and board secretary. The document references relevant laws and regulations and provides an independent opinion on the appointments. It is not a full annual report, audit report, or financial statement. It is not a regulatory filing or announcement of voting results but rather a management/board related document concerning appointments. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management appointments, confirming this classification.
2021-07-04 Chinese

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