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DALIAN INSULATOR GROUP CO.,LTD. — Investor Relations & Filings

Ticker · 002606 ISIN · CNE100001633 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,743 across all filing types
Latest filing 2023-12-11 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 002606

About DALIAN INSULATOR GROUP CO.,LTD.

https://www.insulators.cn

Dalian Insulator Group Co., Ltd. specializes in the research, development, and manufacturing of high-voltage insulators and power transmission line hardware. The product portfolio includes porcelain insulators, toughened glass insulators, and composite insulators designed for both AC and DC power systems. The company focuses on providing solutions for ultra-high-voltage (UHV) transmission projects, offering products engineered to withstand extreme environmental conditions and high mechanical loads. With a history dating back to 1915, the group operates advanced production lines and testing facilities to ensure compliance with international standards. Technical expertise supports the construction and maintenance of large-scale power grids, serving utility providers and infrastructure projects. The company emphasizes innovation in material science and structural design to enhance the reliability and efficiency of electrical insulation systems.

Recent filings

Filing Released Lang Actions
董事会审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Audit Committee Working Rules" of the Board of Directors of Dalian Electric Porcelain Group Co., Ltd. It details the composition, responsibilities, authority, decision-making procedures, meeting rules, and annual reporting procedures of the Audit Committee. It is a governance document outlining internal rules and procedures related to audit oversight, internal controls, and interaction with external auditors. It does not contain financial statements, audit opinions, or actual audit reports, nor is it an announcement or summary of such reports. It is not a report publication announcement or a certification. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-12-11 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度' which translates to 'Related Party Transaction Management System'. It details the principles, definitions, decision-making procedures, disclosure requirements, and governance related to related party transactions for 大连电瓷集团股份有限公司. The content is regulatory and governance-focused, outlining internal rules and compliance with laws and stock exchange regulations. It does not contain financial statements, audit results, earnings data, or meeting results. It is a governance document describing internal policies and procedures for managing related party transactions, consistent with governance information filings. Therefore, the document best fits the category of Governance Information (CGR).
2023-12-11 Chinese
内部审计制度
Governance Information Classification · 95% confidence The document is titled '内部审计制度' which translates to 'Internal Audit System' or 'Internal Audit Policy' of 大连电瓷集团股份有限公司. It details the internal audit framework, responsibilities, procedures, audit committee structure, audit scope, and management of audit working papers. It references relevant laws and regulations, and describes internal control and audit processes. The document is a policy or procedural manual related to internal audit and internal control, not a financial report, audit report, or announcement. It does not contain financial statements, audit opinions, or regulatory filings. It is not a report publication announcement or certification. It is a governance-related document describing internal audit governance and procedures. Therefore, the best fitting category is Governance Information (CGR).
2023-12-11 Chinese
第五届监事会2023年第五次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a supervisory board meeting of 大连电瓷集团股份有限公司. It details the meeting date, voting results, and references to amendments of internal company policies such as shareholding management, internal control, and internal audit systems. The document does not contain financial statements or detailed financial data but rather reports on governance decisions and procedural compliance with company law and stock exchange regulations. It is not a full annual or interim report, nor an earnings release or audit report. The content aligns with announcements related to board or management information, specifically about changes or approvals concerning company governance and internal policies. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and it is not merely announcing the publication of a report but is itself the resolution announcement, so it is not RPA or RNS.
2023-12-11 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It details the rules, qualifications, duties, meeting procedures, and protections for independent directors of the company 大连电瓷集团股份有限公司. The content focuses on governance practices, board structure, director responsibilities, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication announcement. The document is a governance-related policy document outlining internal rules and procedures for independent directors. Therefore, it fits best under the category Governance Information (CGR). The document length (8884 characters) and detailed procedural content support this classification with high confidence.
2023-12-11 Chinese
董事会战略委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the 'Strategic Committee Working Rules' of the Board of Directors of Dalian Electric Porcelain Group Co., Ltd. It details the composition, responsibilities, decision-making procedures, meeting rules, and other governance-related aspects of the Board's Strategic Committee. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, no earnings information, and no report publication announcements. The content is focused on internal governance structure and committee rules, which aligns with governance information. The document length is 2525 characters, which is relatively short but contains substantive governance content rather than a mere announcement. Therefore, the best fitting category is Governance Information (CGR).
2023-12-11 Chinese

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