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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 2025-09-21 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
2025年第三次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 2025 third extraordinary shareholders' meeting of Henan Chicheng Electric Co., Ltd. It includes details about the meeting's convening, attendance, voting results, and legal opinions confirming the legality and validity of the meeting and resolutions. The document does not contain financial statements or detailed financial analysis but focuses on the official voting results and legal compliance of the shareholders' meeting. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and it is not a report publication announcement or a regulatory filing. Therefore, the correct classification is DVA with high confidence.
2025-09-21 Chinese
第四届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the sixth meeting of the fourth board of directors of Henan Chicheng Electric Co., Ltd. It details the meeting's time, place, attendance, and the approval of the appointment of a securities affairs representative. There is no financial data, earnings information, or detailed report content. The document focuses on board decisions and governance matters, specifically about management appointments and compliance with company law and listing rules. This fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Therefore, the classification is MANG with high confidence.
2025-09-21 Chinese
证券事务代表任命公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the appointment of a securities affairs representative at 河南驰诚电气股份有限公司. It details the board meeting resolution, the appointee's qualifications, and compliance with relevant laws. There is no financial data, no report attached or referenced as being published, and no mention of financial results or regulatory certifications. This fits the category of Board/Management Information (MANG), as it concerns a change in company personnel related to securities affairs.
2025-09-21 Chinese
关于河南驰诚电气股份有限公司2025年第三次临时股东会的法律意见书
Regulatory Filings Classification · 30% confidence The document is a legal opinion letter (“法律意见书”) issued by a law firm on the convening, procedures, eligibility, and results of an extraordinary shareholder meeting. It is not an Annual Report, earnings release, proxy statement, or other financial filing category. It is also not a presentation or transcript. It serves as a compliance/legal document verifying the legality of the meeting process and results. This type of ancillary legal opinion does not match any of the specific filing categories and thus falls under the fallback category for miscellaneous regulatory/compliance filings: Regulatory Filings (RNS).
2025-09-21 Chinese
关于使用部分闲置募集资金进行现金管理的进展公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from 河南驰诚电气股份有限公司 regarding the progress of using part of idle raised funds for cash management. It includes specifics about the authorized entrusted financial management, types of financial products purchased, amounts, expected yields, risk controls, and compliance with disclosure standards. The document references prior board and shareholder meetings approving the use of idle raised funds for cash management and provides detailed tables of entrusted financial products, both matured and outstanding. The content focuses on updates about the company's capital management activities related to raised funds, not a full financial report or earnings release. It is not an annual or interim report, audit report, or earnings release. It is not a regulatory filing or report publication announcement because it contains substantive details about the financial management activities. The document fits best under Capital/Financing Update (CAP) as it provides an update on the company's use of raised funds for cash management and related financing activities.
2025-09-10 Chinese
开源证券股份有限公司关于河南驰诚电气股份有限公司2025年半年度持续督导跟踪报告
Regulatory Filings Classification · 85% confidence The document is a “2025 半年度持续督导跟踪报告” issued by the sponsor (保荐机构) for a listed company under Beijing Stock Exchange rules, detailing compliance reviews, fund usage supervision, onsite checks and risks. It is neither an annual or interim financial report by the company nor an earnings release, management discussion, audit, board change notice, or other specific category. It is a regulatory‐compliance filing by the sponsor, so it falls into the fallback category of general regulatory filings (RNS).
2025-09-03 Chinese

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