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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 2019-06-05 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
第四届监事会2019年第一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 the first extraordinary meeting of the fourth supervisory board of Dalian Electric Porcelain Group Co., Ltd. It details meeting attendance, voting results on proposals to increase business scope and amend the company charter, and references compliance with relevant laws and regulations. The document is an official announcement of board/management decisions rather than a full report or financial statement. It does not contain financial data or detailed management discussion, nor is it a notice of shareholder voting results or a proxy statement. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is a meeting resolution announcement, not a full report or regulatory filing.
2019-06-05 Chinese
关于调整独立董事津贴的公告
Board/Management Information Classification · 95% confidence The document is an announcement from the board of directors of 大连电瓷集团股份有限公司 regarding the adjustment of independent directors' remuneration. It details the decision made at a board meeting, the rationale for the adjustment, and the procedural compliance with company law and articles of association. There is no financial data, no report attached or referenced as being published, and no mention of a shareholder vote result. The content focuses on management/board information about changes in director compensation. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1021 characters), consistent with an announcement rather than a full report.
2019-06-05 Chinese
第四届董事会2019年第一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 company's fourth board meeting in 2019, including approval of amendments to the company's articles of association (章程修正案), changes in business scope, adjustments to independent director allowances, establishment of a wholly-owned subsidiary, and the calling of the 2018 annual general meeting. It includes detailed descriptions of the board meeting procedures, voting results, and extensive text of the proposed amendments to the company's articles of association. The document is not a full annual report or financial statement but rather a formal announcement of board decisions and governance changes. It is not a proxy statement or voting results announcement but a board resolution announcement. The content focuses on board decisions and governance matters, including board structure, director duties, and company bylaws. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length (12,505 characters) and detailed content support this classification with high confidence.
2019-06-05 Chinese
公司章程（2019年6月）
Governance Information Classification · 95% confidence The document is a detailed corporate charter or articles of association for 大连电瓷集团股份有限公司 (Dalian Insulator Group Co., Ltd.). It includes chapters on general provisions, business scope, shares issuance and transfer, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, financial accounting system, profit distribution, audit, notices and announcements, mergers, capital changes, dissolution, and amendments to the charter. The content is legal and governance-related, focusing on company structure, shareholder rights, meeting procedures, and internal rules. There is no indication of financial statements, audit opinions, earnings data, or investor presentations. The document is not a report of financial results or an announcement of such. It is a governance document outlining the company's internal rules and governance practices. Therefore, the appropriate classification is Governance Information (CGR).
2019-06-05 Chinese
关于完成工商变更登记的公告
Board/Management Information Classification · 100% confidence The document is an official announcement from 大连电瓷集团股份有限公司 regarding a change in the company's legal representative (法定代表人) following a board meeting. It details the change of the chairman of the board and the completion of the related business registration update. The document is short (615 characters) and focuses on management/board changes rather than financial data or reports. It does not contain financial statements or detailed management discussion, nor is it a report publication announcement. Therefore, it fits the category of Board/Management Information (MANG).
2019-05-21 Chinese
关于举行2018年年度报告网上说明会的通知
Report Publication Announcement Classification · 95% confidence The document is a notice about holding an online explanation meeting for the 2018 annual report. It invites investors to participate in a webcast where company executives will discuss the annual report. The document does not contain the annual report itself, nor does it provide financial data or detailed analysis. It is a short announcement (490 characters) about the event related to the annual report, not the report itself. According to the 'Menu vs Meal' rule, such a notice is classified as a Report Publication Announcement (RPA).
2019-04-29 Chinese

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