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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 2025-05-16 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（2025年5月）
Governance Information Classification · 95% confidence The document is titled "楚天龙股份有限公司 公司章程" which translates to "Chutian Dragon Co., Ltd. Articles of Association". It contains detailed sections on company governance, shareholder rights, board of directors, management, financial accounting, profit distribution, auditing, and other corporate governance matters. The content is a comprehensive set of internal rules and regulations governing the company’s structure and operations, including shareholder meetings, board responsibilities, and financial policies. There is no indication that this is an annual report, earnings release, or any other financial statement. Instead, it is a governance document outlining the company's internal rules and governance practices. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2025-05-16 Chinese
上市公司独立董事候选人声明与承诺（洪荭）
Board/Management Information Classification · 100% confidence The document is a formal declaration and commitment statement by an independent director candidate for a company's board. It details the candidate's qualifications, compliance with relevant laws and regulations, and commitments related to the role of an independent director. There are no financial statements, earnings data, or report summaries present. The content is focused on board/management information, specifically about a director candidate's qualifications and declarations. This fits the category of Board/Management Information (MANG). The document length is sufficient and contains detailed statements rather than a brief announcement or certification, so it is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA).
2025-05-16 Chinese
关于独立董事辞任暨补选独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director and the election of a new independent director on the company's board. It includes details about the director's resignation, the board meeting resolution for the replacement, and the qualifications of the new director. There are no financial statements, earnings data, or regulatory filings related to financial performance. The content focuses on changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2025-05-16 Chinese
第三届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the eighth meeting of the third board of directors of the company. It details the meeting date, attendance, and voting results on various governance matters such as amendments to the company charter, shareholder meeting rules, board meeting rules, and the election of an independent director. It also references related announcements and documents disclosed on the same day. The content focuses on board decisions and governance changes rather than financial results or reports. Therefore, this document fits best under 'Board/Management Information' (MANG), which covers announcements of changes in the company's board or senior management.
2025-05-16 Chinese
上市公司独立董事提名人声明与承诺（洪荭）
Board/Management Information Classification · 100% confidence The document is a formal public statement from the board of directors nominating an independent director candidate for the company's board. It includes detailed declarations and commitments regarding the nominee's qualifications, compliance with relevant laws and regulations, and independence criteria. There is no financial data, earnings information, or report content. The document is an announcement related to board/management changes, specifically the nomination of a new independent director. Therefore, it fits the category of Board/Management Information (MANG). The document length is sufficient and contains substantive content about management nomination rather than a brief announcement or regulatory filing.
2025-05-16 Chinese
公司章程修订案（2025年5月）
Governance Information Classification · 100% confidence The document is a detailed text of amendments to the company's articles of association (章程修订案) dated May 2025. It discusses changes to the company's governance structure, including the removal of the supervisory board and transfer of its powers to the audit committee, changes in terminology for company officers, shareholders' rights and obligations, board and shareholder meeting procedures, and other corporate governance rules. The content is focused on the company's internal governance rules and structure rather than financial results, audit opinions, or shareholder meeting results. It is not a report of financial performance, audit, or earnings, nor is it a voting result announcement or a proxy solicitation. The document is a governance-related document detailing the company's internal rules and governance practices. Therefore, the most appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the actual governance document, not just an announcement or summary.
2025-05-16 Chinese

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