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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 2020-10-28 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
董事会议事规则
Governance Information Classification · 100% confidence The document is titled as the "Rules of Procedure for the Board of Directors" of 大连电瓷集团股份有限公司 (Dalian Electric Porcelain Group Co., Ltd.). It contains detailed governance rules about the composition, powers, meeting procedures, voting, and responsibilities of the board of directors. It references relevant laws and regulations, company bylaws, and governance standards. The content is focused on internal governance structure and board management rather than financial results, audit opinions, or shareholder meeting results. It is a governance document detailing the company's internal rules and board structure. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains detailed procedural rules, not just an announcement or summary, so it is not a Regulatory Filing or Report Publication Announcement.
2020-10-28 Chinese
第四届监事会2020年第七次临时会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the seventh extraordinary meeting of the fourth Supervisory Board of Dalian Electric Porcelain Group Co., Ltd. It includes approval of the company's 2020 third quarter report, amendments to the company charter, and supervisory meeting rules. The document is an official meeting resolution announcement rather than the full quarterly report itself. It references the full 2020 third quarter report being published elsewhere and does not contain substantive financial data or analysis itself. Therefore, it is not an Interim/Quarterly Report (IR) but rather a Regulatory Filing (RNS) as it is a formal regulatory announcement of meeting decisions and approvals.
2020-10-28 Chinese
第四届董事会2020年第八次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the eighth extraordinary meeting of the fourth board of directors of 大连电瓷集团股份有限公司 in 2020. It includes approval of the 2020 third quarter report, various amendments to the company’s articles of association, board rules, and management systems, and authorizations related to financing and governance. The document contains voting results, references to legal compliance, and detailed descriptions of governance and procedural changes. It is not the full quarterly report itself but an official board meeting resolution announcement that includes approval of the report and other governance matters. The document is lengthy (9818 characters) and contains substantive content about board decisions and governance updates. This fits best under the category of Board/Management Information (MANG), as it primarily announces board meeting resolutions and governance changes rather than being a full financial report or a simple announcement of a report publication.
2020-10-28 Chinese
募集资金管理办法
Governance Information Classification · 95% confidence The document is titled '募集资金管理办法' which translates to 'Fundraising Capital Management Measures' and details the internal rules and procedures for managing and using funds raised by the company through securities issuance. It references relevant laws and stock exchange regulations, outlines the governance structure, approval processes, supervision, and reporting requirements related to the use of raised capital. The content is a governance and procedural manual rather than a financial report, announcement, or presentation. It does not contain financial statements, earnings data, or voting results. It is a detailed governance document about fundraising capital management, fitting the Governance Information (CGR) category.
2020-10-28 Chinese
监事会议事规则
Governance Information Classification · 100% confidence The document is titled as the "Rules of Procedure for the Supervisory Board Meetings" of 大连电瓷集团股份有限公司. It details the governance structure, meeting procedures, rights and duties of the supervisory board members, voting procedures, meeting notices, record keeping, and related governance rules. There is no financial data, no audit or financial report, no announcement of voting results, no earnings or capital update, no legal proceeding, no merger or acquisition, no director dealing, no dividend notice, no call transcript, and no investor presentation. The document is a governance-related internal rules document, specifically about the supervisory board's meeting rules and procedures, which fits the definition of Governance Information (CGR). The document length is 8090 characters, which is substantive and not a mere announcement or certification. Therefore, the appropriate classification is Governance Information (CGR).
2020-10-28 Chinese
2020年第三季度报告正文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2020 年第三季度报告正文" which translates to "2020 Third Quarter Report". It contains detailed financial data including balance sheet items, profit and loss items, cash flow items, and explanations of changes compared to previous periods. It also includes management discussion on financial performance, shareholder information, and other operational details for the third quarter of 2020. The length of the document is over 11,000 characters, indicating it is a full report rather than a brief announcement. The content and structure align with an Interim / Quarterly Report, which is a comprehensive financial report for a period shorter than a full fiscal year. There is no indication that this is an announcement of a report or a certification document. Therefore, the appropriate classification is Interim / Quarterly Report (IR). Q3 2020
2020-10-28 Chinese

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