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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 1,744 across all filing types
Latest filing 2021-06-09 Board/Management Inform…
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
第四届董事会2021年第四次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the fourth extraordinary meeting of the fourth board of directors of Dalian Electric Porcelain Group Co., Ltd. It details the meeting date, voting results, and decisions made regarding the company's 2020 restricted stock incentive plan. The document does not contain financial statements or detailed financial data but rather reports on board decisions and approvals. It also references related announcements and independent directors' opinions published elsewhere. The document length is short (975 characters), and it is clearly a board meeting resolution announcement, not a full management report or financial report. Therefore, it fits best under Board/Management Information (MANG).
2021-06-09 Chinese
2020年年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the implementation of the 2020 annual dividend distribution plan approved at the 2020 annual shareholders meeting. It details the dividend amount, payment dates, record dates, and tax treatment for shareholders. The document does not contain financial statements or detailed financial analysis but focuses on dividend payment specifics. This matches the definition of a Notice of Dividend Amount (DIV). The document length is short and it is not a report publication announcement or regulatory filing. Therefore, the correct classification is DIV with high confidence.
2021-06-01 Chinese
北京市康达律师事务所关于大连电瓷集团股份有限公司2020年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2020 Annual General Meeting (AGM) of Dalian Electric Porcelain Group Co., Ltd. It details the convening and holding procedures of the AGM, the qualifications of the convener and attendees, the voting procedures, and the voting results for various resolutions including approval of the 2020 annual report, financial statements, profit distribution plan, and election of directors. The document is not the AGM materials or presentations themselves but a legal opinion on the AGM process and results. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of the shareholder meeting. The document length (5788 characters) and content confirm it is not a brief announcement or a full annual report but a detailed legal opinion on the AGM voting outcomes.
2021-05-13 Chinese
2020 年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2020 Annual General Meeting Resolution Announcement" for 大连电瓷集团股份有限公司. It details the date and method of the meeting, attendance, and the voting results on various proposals including the 2020 annual report, financial statements, profit distribution plan, and election of directors. The document is a formal announcement of the resolutions passed at the AGM, including voting outcomes and legal opinions confirming the meeting's validity. It does not contain the full annual report or financial statements themselves, but rather the official results and decisions made at the AGM. The document length is 3644 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-05-13 Chinese
独立董事关于选举公司副董事长的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on the election of the company's vice chairman. It discusses the qualifications and legal compliance of the candidate and confirms the election process was lawful and valid. There is no financial data, no report or presentation, no voting results announcement, and no mention of other report types. This is a board/management related announcement concerning a change in senior management position. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management election, not a report or announcement of a report publication.
2021-05-13 Chinese
第四届董事会2021年第三次临时会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of resolutions from a board meeting of 大连电瓷集团股份有限公司 held on May 13, 2021. It details the election of a vice chairman and adjustments to board committees. The content focuses on board/management changes and governance structure adjustments. The document is relatively short (1164 characters) and is a formal announcement of board decisions rather than a full report or financial statement. Therefore, it fits the category of Board/Management Information (MANG).
2021-05-13 Chinese

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