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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 2024-02-25 Declaration of Voting R…
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
2024年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2024 first extraordinary general meeting (临时股东大会) of 河南驰诚电气股份有限公司. It includes information about the meeting date, attendance, agenda items, voting results, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on shareholder voting outcomes and meeting procedural details rather than presenting financial statements or management analysis. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters and contains full voting results, not just a brief announcement or a link to a report, so it is not a Report Publication Announcement (RPA). Therefore, the correct classification is DVA with high confidence.
2024-02-25 Chinese
第三届监事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a meeting resolution announcement from the Supervisory Board (监事会) of 河南驰诚电气股份有限公司. It details the meeting date, attendance, agenda, and voting results on a specific proposal regarding the use of idle raised funds for cash management. It does not contain financial statements or detailed financial analysis, nor is it a full report or presentation. It is a formal announcement of a board/committee meeting decision. This fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management bodies. The document length is short and focused on meeting resolutions, not a full report or regulatory filing. Therefore, the classification is MANG with high confidence.
2024-02-05 Chinese
使用部分闲置募集资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's use of idle raised funds for cash management. It details the amount of funds raised, their current usage, the plan to invest idle funds in safe, liquid financial products, and includes approvals from the board, supervisory committee, and sponsor institution. It does not contain financial statements or comprehensive financial performance data. The document is relatively short (2656 characters) and serves as a disclosure about capital management activities related to fundraising proceeds. This fits the definition of a Capital/Financing Update (CAP) rather than a full financial report or other categories.
2024-02-05 Chinese
第三届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 17th meeting of the 3rd Board of Directors of Henan Chicheng Electric Co., Ltd. It details meeting attendance, agenda items, voting results, and mentions that some matters require shareholder approval. The content focuses on board meeting decisions, including financing plans and audit fee approvals, but does not contain full financial statements or detailed financial analysis. The document length is 2122 characters, which is relatively short and consistent with a board meeting resolution announcement rather than a full report. Therefore, this document fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2024-02-05 Chinese
关于使用部分闲置自有资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Henan Chicheng Electric Co., Ltd. regarding the use of part of its idle funds for cash management through short-term, low-risk investment products. It details the purpose, amount, decision-making process, risk analysis, and impact on the company. The document is relatively short (1252 characters) and does not contain financial statements or detailed financial data. It is an update on financing activities related to cash management and investment of idle funds, which fits the category of Capital/Financing Update (CAP).
2024-02-05 Chinese
关于召开2024年第一次临时股东大会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2024 first extraordinary general meeting of shareholders (临时股东大会通知公告). It details the meeting date, voting methods (including online voting), agenda items to be discussed, registration methods, and other procedural information. It does not contain financial statements, audit results, or detailed financial data. The document is relatively short (2973 characters) and serves as an announcement for the meeting rather than the meeting materials or results themselves. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2024-02-05 Chinese

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