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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 2021-04-22 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
股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding abnormal stock price fluctuations for the company 楚天龙股份有限公司 (stock code 003040). It details the stock price movements over specific dates, the company's investigation into the cause, confirmation of no undisclosed material information, risk factors, and a reminder to investors about market risks. There are no financial statements, earnings data, or detailed financial analysis present. The document is a regulatory disclosure about stock trading anomalies, not a financial report or earnings release. It fits the category of a Regulatory Filing (RNS) as it is a compliance announcement related to stock price movements and information disclosure obligations under exchange rules.
2021-04-22 Chinese
股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding abnormal stock trading fluctuations for the company 楚天龙股份有限公司. It details the unusual trading volume and turnover rate on a specific date, clarifies that no undisclosed material information exists, and provides risk warnings to investors. The document does not contain financial statements, management discussion, or detailed financial results. It is a regulatory disclosure about stock trading activity and compliance with stock exchange rules, typical of a Regulatory Filings (RNS) category. The document length is short (1751 characters), and it is not an announcement of a report publication but a standalone disclosure. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2021-04-14 Chinese
监事会决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the sixth meeting of the first Supervisory Board of the company. It details the meeting date, attendance, and voting results on various proposals related to the use of raised funds and cash management. There is no financial data, no detailed report, and the document is relatively short (1042 characters). It is a formal announcement of board/management decisions rather than a full report or financial statement. Therefore, it fits best under Board/Management Information (MANG).
2021-04-12 Chinese
独立董事关于第一届董事会第十二次会议相关议案的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on proposals discussed at the 12th meeting of the first board of directors of Chutianlong Co., Ltd. It discusses the use of raised funds for working capital, cash management of idle raised funds, and the use of own funds for purchasing financial products. The document references compliance with company law and stock exchange regulations, and it is signed by independent directors. The content is focused on governance and oversight opinions rather than financial results or detailed financial statements. The document length is short (1283 characters), and it is a formal opinion related to board meeting proposals, not a full report or announcement of voting results. Therefore, it fits best under Board/Management Information (MANG) as it relates to board meeting matters and independent directors' opinions on company management decisions.
2021-04-12 Chinese
中信证券股份有限公司关于楚天龙股份有限公司实施募集资金补充流动资金项目的核查意见
Audit Report / Information Classification · 95% confidence The document is a verification opinion from a sponsoring institution (中信证券股份有限公司) regarding the use of funds raised by 楚天龙股份有限公司 for supplementing working capital. It references regulatory guidelines related to the management and use of raised funds, details the amount raised, the intended use of funds, and confirms compliance with legal and regulatory requirements. The document is not a full financial report but a verification or audit opinion on a specific capital use project related to fundraising. It does not contain comprehensive financial statements or quarterly/yearly results. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and verification opinions related to accounting and regulatory compliance, excluding full annual or interim reports. Q1 2021
2021-04-12 Chinese
公司章程修订案
Governance Information Classification · 95% confidence The document is about amendments to the company's articles of association (公司章程修订案), detailing specific changes to the company's governance documents following its IPO and listing on the Shenzhen Stock Exchange. It references board and shareholder meeting approvals related to these amendments. There is no financial data, earnings information, or audit content. The document focuses on governance structure and company bylaws revisions, which fits the Governance Information category. The document length is short and it is not an announcement of a report publication but the actual governance document amendment. Therefore, the appropriate classification is Governance Information (CGR).
2021-04-12 Chinese

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