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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 2021-04-28 Board/Management Inform…
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
独立董事年度述职报告（刘学）
Board/Management Information Classification · 95% confidence The document is titled '2020年度独立董事述职报告' which translates to '2020 Annual Independent Director's Work Report'. It details the independent director's attendance at board and shareholder meetings, opinions on various company matters, committee work, investigations, supervision of information disclosure and company management, and personal training. The content is a detailed report on the independent director's activities and duties during the year 2020. It is not an announcement, certification, or a brief summary but a substantive report on management-related activities and oversight. This fits best under 'Board/Management Information (MANG)' as it relates to the independent director's report on their role and activities within the company's governance structure. The document length is 2466 characters, which is relatively short but contains detailed management-related content rather than just an announcement or notice. Therefore, the classification is MANG with high confidence.
2021-04-28 Chinese
年度股东大会通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2020 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 discussed and voted on (including the 2020 annual report, financial statements, profit distribution plan, and other corporate matters), registration details, and proxy forms. The document does not contain the actual annual report or financial statements but rather the notification and procedural details for the AGM. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM itself. The document length is about 4826 characters, which is consistent with a detailed AGM notice rather than a full annual report or other filings. Therefore, the correct classification is AGM Information (AGM-R).
2021-04-28 Chinese
2020年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2020 Annual Report Summary" of 楚天龙股份有限公司, indicating it is a summary of the full annual report. It contains detailed financial data for the year 2020, including revenue, net profit, segment performance, business overview, accounting policy changes, and shareholder information. The document covers the full fiscal year and provides comprehensive financial and operational information typical of an annual report. The length of the document (over 12,000 characters) and the presence of detailed financial statements and management discussion confirm it is the report itself, not merely an announcement or summary notice. Therefore, the document fits the definition of an Annual Report (10-K). FY 2020
2021-04-28 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the 7th meeting of the first Supervisory Board of Chutianlong Co., Ltd. It includes approvals of various reports such as the 2020 Supervisory Board Work Report, the 2020 Annual Report, the 2020 Financial Final Accounts Report, the 2020 Profit Distribution Plan, the 2020 Internal Control Evaluation Report, and the 2021 Q1 Report. The document states that these reports have been reviewed and approved by the Supervisory Board but does not contain the full reports themselves. It is a meeting resolution announcement rather than the actual reports. The document length is only 2046 characters, which is short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a formal regulatory announcement of meeting resolutions and approvals, not the full annual or quarterly reports themselves.
2021-04-28 Chinese
中信证券股份有限公司关于楚天龙股份有限公司向金融机构申请综合授信并接受关联方为公司提供担保暨关联交易的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed statement from a sponsoring institution (中信证券股份有限公司) regarding the verification and opinion on a related-party transaction involving a company (楚天龙股份有限公司) applying for a comprehensive credit facility from financial institutions and accepting guarantees from related parties. It includes descriptions of the transaction, related parties, decision-making procedures, and the sponsor's verification opinion. The document is not a financial report, earnings release, or regulatory filing per se, but rather a formal verification and opinion statement related to a financing and related-party guarantee transaction. It does not contain financial statements or earnings data, nor is it a simple announcement or certification. The content aligns best with a Capital/Financing Update (CAP) as it concerns credit application and guarantees related to financing activities.
2021-04-28 Chinese
中信证券股份有限公司关于楚天龙股份有限公司2020年度日常关联交易及预计2021年度日常关联交易的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from CITIC Securities regarding the verification of daily related-party transactions for the year 2020 and the expected related-party transactions for 2021 for Chutianlong Co., Ltd. It includes specific transaction amounts, related parties, pricing principles, and compliance with regulatory rules. The document is not an announcement or a brief summary but a substantive verification opinion report related to audit and compliance of related-party transactions. It does not contain full financial statements or quarterly results, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a management change, earnings release, or other categories. The content aligns with an Audit Report / Information (AR) type, as it involves audit-related verification and compliance opinions on related-party transactions, which is typical for standalone audit or regulatory compliance reports. The document length (4507 characters) is sufficient to be a report rather than a mere announcement. Therefore, the best classification is AR (Audit Report / Information). FY 2020
2021-04-28 Chinese

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