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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 Regulatory Filings
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
利润分配管理制度
Regulatory Filings Classification · 95% confidence The document is titled '河南驰诚电气股份有限公司利润分配管理制度' which translates to 'Henan Chicheng Electric Co., Ltd. Profit Distribution Management System'. It details the company's internal policy on profit distribution, including procedures for board and shareholder approvals, dividend policies, and related governance. The document includes voting results from a board meeting and outlines the company's profit distribution rules and mechanisms. It is not a financial report, earnings release, or regulatory filing announcing a report. It is a formal announcement of a corporate governance policy related to profit distribution, which is a governance-related document but not a governance structure report (CGR) or remuneration report. It is also not a proxy solicitation or voting results announcement. Given the content focuses on internal management system and policy, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories. The document length is 3628 characters, which is relatively short and consistent with a policy announcement rather than a full report.
2025-08-03 Chinese
董事、高级管理人员离职管理制度
Board/Management Information Classification · 95% confidence The document is a detailed internal management policy regarding the resignation and departure procedures of the company's directors and senior management personnel. It includes provisions on resignation, duties after leaving, transfer of shares, and responsibility mechanisms. It is not a financial report, earnings release, or regulatory filing about financial results. It is not an announcement of voting results or a proxy statement. The document is about board and management personnel changes and their governance, which fits the category of Board/Management Information (MANG). The document length is 2813 characters, which is consistent with a detailed policy document rather than a brief announcement or report publication notice.
2025-08-03 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 disclosure obligations related to external guarantees. It includes references to company laws, securities laws, and listing rules, and outlines governance and risk management practices. It is a formal internal governance document approved by the board and pending shareholder approval. There are no financial statements, earnings data, or audit results presented. The document is not an announcement of a report but a detailed governance policy document. Therefore, it fits best under Governance Information (CGR). The document length is 4353 characters, which is sufficient for a detailed policy document but not a full financial report.
2025-08-03 Chinese
董事、高级管理人员薪酬管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy regarding the remuneration management system for the company's directors and senior management. It includes principles, salary structure, performance evaluation, and adjustment criteria. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document outlining internal rules and procedures for executive compensation. Therefore, it fits the category of Governance Information (CGR). The document length is under 5,000 characters but contains substantive policy content, not just an announcement or certification, so it is not RPA or RNS.
2025-08-03 Chinese
董事会议事规则
Governance Information Classification · 95% confidence The document is titled '河南驰诚电气股份有限公司董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors of Henan Chicheng Electric Co., Ltd.' It details the internal governance rules for the board, including meeting procedures, voting, powers of the chairman, and other board-related regulations. There is no financial data, no audit report, no earnings or annual report content. It is a governance document focused on board structure and internal rules. Therefore, it fits the category of Governance Information (CGR). The document length is over 5,000 characters and contains detailed governance rules, not just an announcement or summary, so it is not RPA or RNS. Hence, the classification is CGR with high confidence.
2025-08-03 Chinese
总经理工作细则
Board/Management Information Classification · 95% confidence The document is a detailed internal management regulation titled '总经理工作细则' (General Manager Work Rules) issued by the board of directors of 河南驰诚电气股份有限公司. It outlines the duties, appointment, qualifications, and responsibilities of the general manager and other senior management personnel, as well as the governance structure related to these roles. The document includes references to company bylaws, relevant laws, and regulatory requirements, and it is signed and dated by the board. There is no financial data, earnings information, or shareholder voting results. It is not an announcement of a report but a governance-related document detailing management roles and internal rules. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or details about senior management and board-related governance matters.
2025-08-03 Chinese

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