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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 Capital/Financing Update
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
募集资金管理制度
Capital/Financing Update Classification · 95% confidence The document is titled as a "募集资金管理制度" which translates to "Fundraising Capital Management System". It details the company's policies and procedures for managing and using raised funds, including storage, usage, supervision, and reporting requirements. It references regulatory frameworks and internal governance related to fundraising capital. The document is a detailed policy or management system rather than a financial report, earnings release, or announcement of voting results. It is not a report publication announcement since it contains substantive content and is over 5,000 characters. It is not a regulatory filing or certification letter. The content focuses on capital management and fundraising activities, which aligns with the category of Capital/Financing Update (CAP). Therefore, the document is best classified as a Capital/Financing Update (CAP).
2023-11-30 Chinese
独立董事专门会议工作制度
Governance Information Classification · 95% confidence The document is titled as a work system for independent directors' special meetings of Henan Chicheng Electric Co., Ltd. It details the procedures, responsibilities, and rules governing independent directors' meetings, including meeting notifications, voting, and special powers. It references relevant laws and regulations but does not contain financial statements, earnings data, or shareholder voting results. It is a governance-related document outlining internal rules and board procedures rather than a report, announcement, or financial disclosure. Therefore, it fits best under Governance Information (CGR). The document length is 2513 characters, which is relatively short but contains substantive governance content, not just an announcement or certification.
2023-11-30 Chinese
2023年第二次临时股东大会通知公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2023 second extraordinary general meeting of shareholders for Henan Chicheng Electric Co., Ltd. It details the meeting date, voting methods, agenda items for shareholder approval, and procedural information. It does not contain actual financial statements or results, nor is it a transcript or report of the meeting outcomes. The document is an announcement related to a shareholder meeting, specifically an Extraordinary General Meeting (EGM) notice. This fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length is under 5,000 characters and it is not a report publication announcement or regulatory filing. Therefore, the best classification is PSI.
2023-11-30 Chinese
薪酬与考核委员会工作细则
Remuneration Information Classification · 95% confidence The document is titled as the "薪酬与考核委员会工作细则" which translates to "Remuneration and Assessment Committee Working Rules". It details the structure, responsibilities, and procedures of the company's remuneration and assessment committee, including how remuneration policies and performance evaluations for directors and senior management are handled. There is no financial data, no report of financial results, no voting results, no announcement of a report publication, and no mention of regulatory filings or legal proceedings. The content is focused on remuneration governance and committee rules, which aligns with the definition of Remuneration Information filings. The document length is 3213 characters, which is relatively short but contains substantive content about remuneration policies rather than just an announcement or notice. Therefore, the best fitting category is Remuneration Information (DEF 14A).
2023-11-30 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for related party transactions of Henan Chicheng Electric Co., Ltd. It details the company's policies, principles, and procedures regarding related party transactions, including definitions, approval processes, pricing principles, disclosure requirements, and board and shareholder meeting voting procedures. The document is a formal policy or governance document approved by the board and to be submitted to the shareholders. It does not contain financial statements, audit results, earnings data, or legal proceedings. It is not a report of financial results or an announcement of voting results but a governance-related document outlining internal rules and procedures. Therefore, it fits best under Governance Information (CGR). The document length (5306 characters) and detailed content support this classification with high confidence.
2023-11-30 Chinese
印章管理制度
Governance Information Classification · 95% confidence The document is titled '河南驰诚电气股份有限公司印章管理制度' which translates to 'Henan Chicheng Electric Co., Ltd. Seal Management System'. It details the company's internal policies and procedures regarding the management, use, and control of company seals (印章). The document includes sections on responsibilities, definitions, usage rules, legal liabilities, and administrative procedures. It is a governance-related internal policy document rather than a financial report, announcement, or regulatory filing. There is no indication of financial data, audit information, voting results, or any other report type. The document is a formal governance policy issued by the company's board, effective after board approval. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-11-30 Chinese

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