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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 2025-08-03 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
重大信息内部报告制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '重大信息内部报告制度' (Major Information Internal Reporting System) issued by the company's board. It outlines procedures and responsibilities for reporting major information internally within the company, including definitions, scope, reporting obligations, confidentiality, and penalties for non-compliance. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document describing internal rules and governance practices. Therefore, it fits best under Governance Information (CGR). The document length (6667 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2025-08-03 Chinese
投资者关系管理制度
Regulatory Filings Classification · 95% confidence The document is titled as an "Investor Relations Management System" issued by the board of directors of Henan Chicheng Electric Co., Ltd. It details the company's internal policies and procedures for managing investor relations, including communication principles, channels, responsibilities, and compliance with relevant laws and stock exchange rules. The document is a formal announcement of the adoption of this internal management system by the board, including voting results and effective date. It does not contain financial statements, earnings data, or audit information. It is not a report of financial results or a regulatory filing about a specific event but rather a governance-related internal policy document. Therefore, it fits best under "Regulatory Filings (RNS)" as a general regulatory announcement and compliance document that does not fit other specific categories.
2025-08-03 Chinese
信息披露暂缓与豁免管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system announcement regarding the company's information disclosure delay and exemption management. It includes procedural rules, responsibilities, and compliance with regulatory requirements. It is not a financial report, earnings release, or any form of shareholder meeting material. It is a management or governance-related document describing internal policies and procedures. Therefore, it fits best under Governance Information (CGR). The document length is 3167 characters, which is not extremely short, and it contains substantive content about governance policies rather than just an announcement or certification.
2025-08-03 Chinese
累积投票制实施细则
Governance Information Classification · 95% confidence The document is a detailed internal regulation regarding the implementation of cumulative voting for the election of directors at Henan Chicheng Electric Co., Ltd. It includes procedural rules, voting rights, election principles, and other governance-related provisions. It is not a report of financial results, audit, or earnings, nor is it an announcement of voting results or a proxy solicitation. The content focuses on governance practices and internal rules for board elections, which aligns with Governance Information filings. The document length is 2412 characters, which is substantive and contains the full text of the governance rules, not just an announcement or summary.
2025-08-03 Chinese
关于召开2025年第二次临时股东会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for the convening of the 2025 second extraordinary general meeting of shareholders of Henan Chicheng Electric Co., Ltd. It includes details about the meeting date, voting methods (including online voting), agenda items to be discussed and voted on, registration procedures, and proxy authorization forms. The document does not contain financial statements or results but is an announcement informing shareholders about the meeting and the voting process. It is not a report itself but a notification about a shareholders' meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting arrangements rather than solicitation materials or voting results, it is best classified as a Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters, and it is a detailed notice for a shareholder meeting with agenda and proxy forms, which aligns with PSI rather than DVA (which would be the actual voting results).
2025-08-03 Chinese
承诺管理制度
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the company's internal management system regarding commitment management, including the process of board approval and the need for shareholder meeting approval. It outlines the rules and procedures for commitments made by the company and related parties, referencing relevant laws and regulations. There are no financial statements, no quarterly or annual financial data, no earnings highlights, no voting results, and no mention of a report being attached or published. The document is a regulatory announcement about governance and internal management policies, specifically about commitment management. It does not fit into financial report categories like Annual Report (10-K) or Interim Report (IR), nor is it a simple announcement of a report publication. It is best classified under Regulatory Filings (RNS) as it is a compliance-related disclosure about internal management systems and governance practices but does not constitute a governance report (CGR) per se, which typically details board structure and governance practices more broadly. Given the content and nature, RNS is the most appropriate category with high confidence.
2025-08-03 Chinese

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