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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 2024-12-04 Proxy Solicitation & In…
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
关于召开2024年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2024 second extraordinary general meeting of shareholders for 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, registration details, and proxy forms. There is no financial data or report content, but rather an announcement and instructions related to the shareholders meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), as it provides materials sent to shareholders to inform and request votes for the meeting. The document length is under 5,000 characters, and it is not a report publication announcement or regulatory filing. Therefore, the classification is PSI with high confidence.
2024-12-04 Chinese
关于2025年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the expected related party transactions for the year 2025 by the company 楚天龙股份有限公司. It includes descriptions of the nature of the transactions, amounts, related parties, pricing principles, and approvals by the board and independent directors. It is not a full financial report, audit report, or earnings release. It is also not a notice of voting results or a proxy solicitation. The document is a regulatory announcement about anticipated related party transactions, which fits best under the category of Regulatory Filings (RNS) as it does not fit other more specific categories and is a compliance disclosure.
2024-12-04 Chinese
第三届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the fifth meeting of the third board of directors of the company. It details the meeting date, attendance, voting results on various proposals, and references to other announcements for more detailed information. The content focuses on board decisions and approvals rather than full financial data or detailed reports. The document length is short (1950 characters) and it serves as a meeting resolution announcement rather than a full report or presentation. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2024-12-04 Chinese
关于2025年度向银行申请综合授信额度的公告
Capital/Financing Update Classification · 100% confidence The document is a public announcement by the company about its plan to apply for a comprehensive credit line from banks for the year 2025. It details the proposed credit limits with various banks and states that the plan is subject to shareholder approval. The document is short (837 characters) and does not contain any financial statements or detailed financial data. It is an update on financing activities, specifically about credit facilities and borrowing plans. Therefore, it fits the category of Capital/Financing Update (CAP).
2024-12-04 Chinese
关于持股5%以上股东减持股份达到1%暨减持计划实施完毕的公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding a shareholder holding more than 5% reducing their shares by 1%, detailing the reduction plan, execution, and compliance with regulations. It includes specific shareholding changes, dates, and confirmations that the reduction plan has been completed. This fits the definition of a Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels crossing thresholds. The document is 3654 characters long, which is relatively short but contains detailed information about shareholding changes, not just a brief announcement or a report publication. Therefore, it is classified as MRQ with high confidence.
2024-12-02 Chinese
股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement regarding abnormal stock price fluctuations for the company 楚天龙股份有限公司. It details the stock price movements, the company's investigation and confirmation that no undisclosed material information exists, and disclosures about significant shareholders' stock sales. The document is an official notice about stock trading irregularities and related risk warnings, not a financial report, earnings release, or management discussion. It fits the category of a Regulatory Filing (RNS) as it is a compliance disclosure related to stock trading and information transparency, without substantive financial data or report content.
2024-12-01 Chinese

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