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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 2023-11-30 Governance Information
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
提名委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Nomination Committee Working Rules" of Henan Chicheng Electric Co., Ltd., detailing the structure, responsibilities, and procedures of the nomination committee within the board of directors. It is a governance-related document focusing on board composition and internal rules. There is no financial data, no mention of annual or interim reports, no voting results, no legal proceedings, or other categories. The document is a detailed governance practice report, fitting the Governance Information (CGR) category.
2023-11-30 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for external guarantees by the company, detailing internal rules, approval procedures, responsibilities, and compliance with laws and regulations. It is a governance-related document outlining company policies and procedures rather than financial results, audit opinions, or shareholder meeting materials. It does not contain financial statements or earnings data, nor is it an announcement of a report. The content fits the description of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2023-11-30 Chinese
董事任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of new independent directors to the company's board. It details the nomination, qualifications, and approval process for the new directors, as well as the impact of these appointments on the company. There is no financial data, earnings information, or report publication mentioned. The content clearly fits the category of Board/Management Information, as it concerns changes in the company's board of directors.
2023-11-30 Chinese
关于拟修订《公司章程》公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding proposed amendments to the company's Articles of Association (公司章程). It includes specific changes to governance rules, board structure, independent director duties, and related regulatory compliance references. The document is issued by the company's board and is intended to be submitted to the shareholders' meeting for approval. It is not a full annual report, audit report, or financial statement, nor is it a simple announcement of a report publication. The content focuses on governance and internal rules, consistent with a Governance Information filing. The document length (9908 characters) supports it being a substantive governance document rather than a brief announcement or notice.
2023-11-30 Chinese
独立董事候选人声明与承诺（宋华伟）
Board/Management Information Classification · 95% confidence The document is a statement and commitment by an independent director candidate (宋华伟) for 河南驰诚电气股份有限公司. It details the candidate's qualifications, compliance with relevant laws and regulations, and declarations of independence. There are no financial statements, earnings data, or report attachments. The document is a formal declaration related to board/management information, specifically about a director candidate's qualifications and commitments. It is not an annual report, audit report, earnings release, or any other financial report. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and focused on director candidacy, not a report publication or regulatory filing.
2023-11-30 Chinese
董事辞职公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of two board members of the company, including details about their resignation dates, shareholdings, and the impact on the board composition. It does not contain financial data, audit information, or any report content. It is clearly a management or board-related announcement about changes in the company's board of directors. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on this topic, confirming the classification.
2023-11-30 Chinese

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