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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 2021-06-16 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
关于使用募集资金置换先期投入的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the use of raised funds to replace self-raised funds previously invested in projects. It includes details about the approval by the board and supervisory committee, independent directors' opinions, and an accountant's verification report. The document is relatively short (3211 characters) and primarily serves as a formal disclosure of a financing-related transaction rather than a full financial report. It does not contain comprehensive financial statements or detailed financial analysis. The content focuses on capital management and the replacement of funds, which aligns with updates on company fundraising or capital structure changes. Therefore, the document fits best under the category of Capital/Financing Update (CAP).
2021-06-16 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 14th meeting of the first board of directors of the company. It includes information about board nominations, independent director stipends, use of raised funds, and scheduling of a shareholders meeting. It is not a full annual or interim report, nor an earnings release or audit report. It is a formal announcement of board/management decisions and changes, including nominations for the new board. The document length is 2347 characters, which is relatively short but contains substantive content about board decisions. Therefore, it fits best under Board/Management Information (MANG).
2021-06-16 Chinese
独立董事关于第一届董事会第十四次会议的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on proposals from the 14th meeting of the first board of directors of Chutianlong Co., Ltd. It discusses nominations for the second board of directors, independent director remuneration, and the use of raised funds. The content focuses on governance matters, board nominations, and compliance with laws and regulations. It is not a full annual or interim report, nor an earnings release or audit report. It is not a call transcript or capital update. The document is a formal opinion related to board and management decisions, specifically about board member nominations and related governance issues. Therefore, it fits best under Board/Management Information (MANG). The document length is short and contains substantive content, not just an announcement or certification, so it is not RNS or RPA.
2021-06-16 Chinese
独立董事提名人声明-黄涛
Board/Management Information Classification · 95% confidence The document is a public statement by a nominator regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with legal and regulatory requirements, and independence of the nominee. There is no financial data, no discussion of financial results, no voting results, no meeting materials, and no mention of report publication. The content is focused on board/management information, specifically the nomination of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is sufficient and the content is substantive, not a mere announcement or certification.
2021-06-16 Chinese
独立董事候选人声明-刘学
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of a company, confirming compliance with various legal and regulatory requirements for serving as an independent director. It includes multiple attestations related to qualifications, independence, and absence of conflicts of interest. There is no financial data, no discussion of company performance, no voting results, no management changes, and no mention of any report publication or regulatory filing. The content is focused on governance and compliance related to board membership qualifications. Therefore, the document fits best under Board/Management Information (MANG), as it relates to the announcement and declaration of a board member candidate's qualifications and independence.
2021-06-16 Chinese
独立董事提名人声明-漆韡
Board/Management Information Classification · 95% confidence The document is a public statement from the board of directors nominating an independent director candidate for the company. It details the qualifications, compliance with regulatory requirements, and declarations related to the nominee's eligibility and independence. There is no financial data, no discussion of financial results, no mention of shareholder voting results, or any other report type. This document is related to board/management information, specifically about a nomination to the board. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is about 4,864 characters, which is consistent with a detailed announcement rather than a brief notice or a full report.
2021-06-16 Chinese

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