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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 2020-06-29 Declaration of Voting R…
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
2019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 2019 Annual General Meeting (AGM) resolution announcement for 大连电瓷集团股份有限公司. It details the date and location of the AGM, attendance statistics, and the voting results on various proposals including the 2019 annual report, financial statements, profit distribution, appointment of auditors, and strategic investor agreements. The document includes legal opinions confirming the validity of the meeting and voting procedures. The content is focused on the official announcement of the voting results and resolutions passed at the AGM, rather than the full annual report or financial statements themselves. The document length is about 5,481 characters, which is consistent with a detailed voting results announcement rather than a full report. Therefore, this document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-06-29 Chinese
2019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 2019 Annual General Meeting (AGM) of 大连电瓷集团股份有限公司. 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 the 2019 annual report, financial statements, profit distribution plan, and other corporate matters. 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 outcomes of the AGM resolutions. The document length is sufficient and contains detailed voting results, confirming it is not a mere announcement or certification. Therefore, the classification is DVA with high confidence.
2020-06-29 Chinese
上市公司股权激励计划自查表
Regulatory Filings Classification · 95% confidence The document is a detailed compliance self-inspection checklist related to a listed company's equity incentive plan. It includes numerous compliance questions referencing regulatory requirements, internal controls, shareholder approvals, and legal opinions. The content is focused on the governance and regulatory compliance aspects of the equity incentive plan rather than financial results or announcements. There is no indication that this is an annual report, earnings release, or a presentation. It is not a voting result announcement or a capital/financing update. The document is a regulatory compliance report related to governance and legal adherence for equity incentive plans, which fits best under Regulatory Filings (RNS) as it does not match other more specific categories like Governance Information (CGR) or Remuneration Information (DEF 14A) which typically focus on compensation disclosures rather than compliance checklists. The document length is over 5,000 characters and contains substantive content, so it is not a mere announcement or certification. Therefore, the best classification is Regulatory Filings (RNS).
2020-06-22 Chinese
关于召开公司2020年第二次临时股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about convening the company's 2020 second extraordinary general meeting of shareholders, including meeting time, voting procedures, agenda items, and proxy forms. It does not contain financial statements or results but rather logistical and procedural information for the shareholders' meeting. The document is not a report itself but a formal announcement and invitation to the meeting. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the Annual or Extraordinary General Meeting.
2020-06-22 Chinese
第四届董事会2020年第五次临时会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at the fifth extraordinary meeting of the fourth board of directors of Dalian Electric Porcelain Group Co., Ltd. It details the meeting's convening, voting results, and decisions regarding a 2020 restricted stock incentive plan and related authorizations. The document includes procedural information about the board meeting and references to subsequent shareholder meetings for approval. There are no financial statements or detailed financial data presented, nor is this a transcript or presentation. The document is clearly a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is 3104 characters, which is consistent with a meeting announcement rather than a full report.
2020-06-22 Chinese
2020年限制性股票激励计划（草案）
Board/Management Information Classification · 95% confidence The document is titled '2020 年限制性股票激励计划（草案）' which translates to '2020 Restricted Stock Incentive Plan (Draft)' for 大连电瓷集团股份有限公司 (Dalian Electric Porcelain Group Co., Ltd.). It details the company's stock incentive plan, including the number of shares, eligibility, grant price, vesting schedule, and legal compliance references. The content is a detailed plan for management and employee stock incentives, including governance and procedural details. This is not a financial report, earnings release, or regulatory filing announcement. It is a detailed management and governance document related to stock-based compensation plans. Such documents fall under governance or management information categories. Given the focus on management incentives and detailed plan provisions, the best fitting category is 'Board/Management Information (MANG)', which covers announcements of changes or plans involving senior management and board-related matters. The document is substantive and lengthy (15,000 characters), not a brief announcement or certification, so it is not RNS or RPA. Therefore, the classification is MANG with high confidence.
2020-06-22 Chinese

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