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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 2019-11-13 Proxy Solicitation & In…
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
关于召开2019年第二次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2019 second extraordinary general meeting of shareholders for 大连电瓷集团股份有限公司. It includes information about the meeting date, voting procedures (both in-person and online), agenda items (such as election of independent directors and change of accounting firm), registration details, and proxy forms. There are no financial statements or management discussion of financial results. The document is not a report itself but an announcement and instructions related to a shareholders meeting. It does not contain voting results or legal proceedings updates. Therefore, it fits best as a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2019-11-13 Chinese
关于召开2019年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2019 second extraordinary general meeting of shareholders for 大连电瓷集团股份有限公司. It includes information about the meeting date, voting procedures, agenda items (such as election of independent directors and changing the accounting firm), registration details, and proxy forms. It does not contain financial statements or results, nor is it a transcript or presentation. It is a formal announcement to shareholders about the meeting and voting process. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than the solicitation materials or proxy statement itself, it is best classified as a Proxy Solicitation & Information Statement (PSI). The document length and content confirm it is not a brief announcement but a full notice with attachments for voting and proxy forms, consistent with PSI filings.
2019-10-29 Chinese
关于更换会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the change of the company's auditor (accounting firm) for the 2019 fiscal year. It details the decision made by the board and supervisory committee, the qualifications of the new auditor, and the approval process including independent directors' opinions. The document does not contain any financial statements, audit reports, or detailed financial data itself. It is a formal announcement about a corporate governance event related to audit services, not the audit report or annual report itself. Given the content and length (2331 characters), it fits best as a Regulatory Filing (RNS) because it is a regulatory announcement about auditor change without substantive financial data or audit results.
2019-10-29 Chinese
第四届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's fourth board of directors' third meeting. It includes details about the meeting date, attendance, and voting results on several agenda items such as approval of the 2019 third quarter report, election of an independent director candidate, change of accounting firm, and calling a shareholders' meeting. The document does not contain the full financial report itself but references where the full 2019 third quarter report can be found. The focus is on board decisions and management changes, particularly the nomination of a new independent director and audit firm change. This fits the category of Board/Management Information (MANG) as it announces changes in the board and management-related decisions rather than providing the full financial report or other types of filings.
2019-10-29 Chinese
2019年第三季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2019 Third Quarter Report" of 大连电瓷集团股份有限公司, indicating it is a quarterly financial report. It contains detailed financial data such as balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the third quarter of 2019. The length of the document (15,000 characters) and the presence of comprehensive financial statements and analysis confirm it is a substantive financial report rather than a brief announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). 9M 2019
2019-10-29 Chinese
独立董事候选人声明（沈一开）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of Dalian Electric Porcelain Group Co., Ltd. It contains detailed statements about the candidate's qualifications, compliance with relevant laws, regulations, and stock exchange rules, and assurances of independence and integrity. There is no financial data, no report of financial results, no voting results, no management changes, no legal proceedings, or other typical financial or corporate event disclosures. The document is a declaration related to board/management information, specifically concerning the candidacy and qualifications of an independent director. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (7002 characters) and content support this classification with high confidence.
2019-10-29 Chinese

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