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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 2025-04-18 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
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the sixth meeting of the third board of directors of the company. It includes approvals of various reports such as the 2024 annual general manager work report, board work report, annual report, financial report, social responsibility report, profit distribution plan, remuneration plans for directors and senior management, internal control self-evaluation report, and other governance-related matters. The document repeatedly states that the detailed contents of these reports are disclosed separately on the official information disclosure website (巨潮资讯网) and other media, indicating that this document itself is not the full reports but a summary of board meeting decisions. It also mentions that these matters will be submitted to the shareholders' meeting for approval. The document is not a full annual report (10-K), nor is it a simple announcement of report publication (RPA) because it contains substantive board meeting resolutions and voting results. It is not a remuneration report alone, nor a call transcript or earnings release. The document is a board meeting resolution announcement, which fits best under Board/Management Information (MANG) as it details board meeting decisions and management reports approval. Therefore, the classification is MANG with high confidence.
2025-04-18 Chinese
监事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the sixth meeting of the third Supervisory Board of the company, including approval of the 2024 Supervisory Board work report, the 2024 annual report and its summary, the 2024 financial statements, profit distribution plan, remuneration for Supervisory Board members, internal control self-assessment report, and other financial and operational matters. It includes voting results and states that these reports and proposals will be submitted to the shareholders' meeting for approval. The document does not contain the full annual report or financial statements themselves but rather the Supervisory Board's review and approval of these documents. It is a formal meeting resolution announcement related to governance and supervisory oversight rather than the report itself or a simple announcement of report publication. Therefore, it fits best under Board/Management Information (MANG) as it relates to supervisory board meeting resolutions and governance matters.
2025-04-18 Chinese
独立董事年度述职报告
Management Reports Classification · 95% confidence The document is a detailed report from multiple independent directors of a company (楚天龙股份有限公司) about their duties and activities during the 2024 fiscal year. It includes information about attendance at board meetings, committee participation, supervision of company affairs, review of financial reports, and maintenance of shareholder rights. The document is titled as an "Independent Director's Annual Report" (年度独立董事述职报告) for 2024. This type of document is a management report focusing on the directors' and management's explanation of their activities, oversight, and governance during the year. It is not a full annual report (10-K), nor is it an audit report or a simple announcement. It is not a proxy statement or voting result announcement. It is a detailed management report on director duties and governance activities. Therefore, the best fitting category is Management Reports (MDA). The document length (15,000 characters) and content confirm it is a substantive report, not a brief announcement or certification.
2025-04-18 Chinese
董事会对独立董事独立性评估的专项意见
Governance Information Classification · 95% confidence The document is a special report from the board of directors regarding the independence self-assessment of the company's independent directors. It references compliance with regulatory rules about independent directors and confirms their independence status. The content is focused on governance and regulatory compliance related to board members' independence, not financial results, audit opinions, or shareholder voting. It is not an announcement of a meeting or voting results, nor a financial report or earnings release. The document is a governance-related report detailing board practices and compliance with independence requirements, fitting the Governance Information (CGR) category.
2025-04-18 Chinese
年度股东大会通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2024 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 in-person and online), agenda items to be voted on (including board reports, financial reports, profit distribution, remuneration proposals, and authorization for financing), registration details, and proxy voting instructions. The document does not contain the actual annual report or financial statements but rather the notification and procedural details for the upcoming AGM. This fits 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 5,399 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).
2025-04-18 Chinese
关于增加2025年自有资金现金管理额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by the company 楚天龙股份有限公司 regarding an increase in the 2025 self-owned funds cash management quota. It details the board meeting resolutions, investment purpose, authorized amount, investment types, risk control measures, and impact on the company. The document is relatively short (1778 characters) and serves as a formal disclosure of a financing-related decision rather than a full financial report or detailed financial data. It does not contain financial statements or comprehensive financial analysis. Therefore, it fits best under Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes.
2025-04-18 Chinese

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