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驰诚股份 — Investor Relations & Filings

Ticker · 920407 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 329 across all filing types
Latest filing 2025-01-22 Board/Management Inform…
Country CN China
Listing Beijing Stock Exchange 920407

About 驰诚股份

https://www.cce-china.com/

Chicheng Electric specializes in the research, development, manufacturing, and sales of gas detection and monitoring instruments. The company provides a comprehensive range of products, including gas sensors, portable gas detectors, fixed gas detection transmitters, and gas alarm control systems. These solutions are designed to monitor toxic, flammable, and explosive gases in various environments. Its core technologies are applied across sectors such as petroleum, chemical engineering, metallurgy, mining, and municipal gas utilities. The company focuses on delivering high-precision safety equipment and integrated monitoring platforms to ensure operational safety and environmental protection. Chicheng Electric emphasizes technological innovation and maintains robust quality management systems to meet diverse industrial and residential safety requirements.

Recent filings

Filing Released Lang Actions
第四届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the first meeting of the fourth Supervisory Board of Henan Chicheng Electric Co., Ltd. It details the meeting date, attendance, agenda, and voting results for the election of the Supervisory Board Chairman. It references compliance with company law and articles of association, and mentions that related information is disclosed on the Beijing Stock Exchange information platform. The document is not a financial report, audit, or earnings release, nor is it a call transcript or capital update. It is an announcement related to board/management changes, specifically the election of a new Supervisory Board Chairman. Therefore, the appropriate classification is Board/Management Information (MANG). The document length and content support this classification with high confidence.
2025-01-22 Chinese
2025年第一次临时股东大会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2025 first extraordinary shareholders' meeting of Henan Chicheng Electric Co., Ltd. It includes information about the meeting's convening, attendance, voting results on various proposals including board and supervisory committee elections, and changes in directors and senior management. The document also contains legal opinions confirming the legality of the meeting and voting process. There is no financial data or report content, but rather a formal record of shareholder meeting decisions and management changes. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2025-01-22 Chinese
董事会各专门委员会换届公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the re-election of the company's board committees, including the audit, nomination, remuneration, and strategy committees. It details the composition and terms of these committees and confirms compliance with relevant laws and governance standards. There is no financial data, earnings information, or report publication mentioned. The content focuses on board and committee changes, which aligns with Board/Management Information filings. The document length is short and it is not a report or announcement of a report publication, so it is not an Annual Report or Regulatory Filing. Therefore, the appropriate classification is Board/Management Information (MANG).
2025-01-22 Chinese
独立董事提名人声明与承诺（韩新宽）
Board/Management Information Classification · 95% confidence The document is a nomination statement and commitment declaration for an independent director candidate (韩新宽) for 河南驰诚电气股份有限公司. It details the qualifications, independence criteria, and legal compliance of the nominee. There are no financial statements, earnings data, or report summaries. The document is a formal announcement related to board/management changes, specifically the nomination of a new independent director. The document length is 2638 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the appropriate classification is Board/Management Information (MANG).
2025-01-06 Chinese
2025年第一次职工代表大会决议公告
Regulatory Filings Classification · 95% confidence The document is an announcement of the resolution from the company's first employee representative meeting in 2025. It details the meeting attendance, the election of a new employee representative supervisor, and voting results. There is no financial data, no mention of annual or interim reports, no audit information, no earnings data, and no regulatory certifications. The document is a formal announcement of a meeting resolution, not a report or financial filing. It does not fit into categories like Annual Report, Interim Report, or Management Reports. It is also not a Board/Management Information announcement about changes in directors or senior management, but rather about employee representative election results. The best fitting category is Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2025-01-06 Chinese
募集资金管理制度
Governance Information Classification · 95% confidence The document is titled '河南驰诚电气股份有限公司募集资金管理制度' which translates to 'Henan Chicheng Electric Co., Ltd. Fundraising Capital Management System'. It details the company's internal rules and procedures for managing and using raised funds, including storage, usage, supervision, and changes in use. It references relevant laws and regulations, board and shareholder approvals, and reporting requirements. The document is a policy or governance document related to capital management rather than a financial report or announcement of a report. It is not an announcement of a report publication, nor a certification or a brief notice. It fits best under Governance Information (CGR) as it details internal governance practices regarding fundraising capital management.
2025-01-06 Chinese

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