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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 2019-04-22 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
第三届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 19th meeting of the 3rd Board of Directors of 大连电瓷集团股份有限公司. It includes approvals of the 2018 annual general manager work report, 2018 board work report, 2018 annual report and its summary, 2018 financial statements, profit distribution plan, internal control self-assessment report, and other corporate governance matters. It also mentions that these reports and proposals will be submitted to the 2018 annual shareholders meeting for approval. The document contains substantive financial data such as revenue, profit, and loss figures for 2018, and detailed descriptions of board decisions. It is not merely an announcement of a report publication but contains actual financial and management information. The document is not a full annual report itself but a board meeting resolution announcement covering multiple reports and proposals. According to the filing definitions, this fits best under Board/Management Information (MANG), which covers announcements of changes and decisions by the board. The document also includes financing-related approvals but the primary focus is on board resolutions. The document length is 4051 characters, which is sufficient for detailed content. Therefore, the classification is MANG with high confidence.
2019-04-22 Chinese
2018年年度报告（已取消）
Annual Report Classification · 100% confidence The document is titled as the "2018 Annual Report" of 大连电瓷集团股份有限公司 (Dalian Insulator Group Co., Ltd). It contains comprehensive sections typical of an annual report, including company overview, financial data, management discussion and analysis, business overview, governance, and detailed financial statements. The document covers the full fiscal year 2018 (January 1 to December 31, 2018) and includes detailed financial metrics, business analysis, and future outlook. The length is substantial (15,000 characters), and it is not merely an announcement or a certification. The content matches the definition of an Annual Report (10-K) as it covers company activity and full financial performance for the year. FY 2018
2019-04-22 Chinese
董事会对公司非标准内部控制审计报告涉及事项的专项说明
Audit Report / Information Classification · 95% confidence The document is a detailed explanation by the board of directors of Dalian Electric Porcelain Group Co., Ltd. regarding a non-standard internal control audit report issued by the external auditor (Da Hua CPA Firm) for the fiscal year 2018. It discusses the auditor's adverse opinion on internal control deficiencies, specific issues related to procurement and prepayment to a new supplier, the impact on financial reporting, and the company's remedial actions. The document references the auditor's internal control audit report and the company's internal control evaluation report, but it is not the audit report itself. It is a board statement explaining the audit findings and the company's response. The document length is 4207 characters, which is relatively short and focused on explaining the audit report's findings rather than presenting the full audit report or financial statements. This fits the category of an Audit Report / Information (AR) as it deals specifically with audit findings on internal control and related matters, but is not a full annual report or financial statement filing. Therefore, the appropriate classification is AR with high confidence. FY 2018
2019-04-22 Chinese
控股股东及其他关联方资金占用情况的专项说明
Audit Report / Information Classification · 95% confidence The document is titled as a "专项说明" (special explanation) regarding the use of funds by controlling shareholders and other related parties for the fiscal year ending December 31, 2018. It references an audit report issued by Da Hua Certified Public Accountants with an unqualified opinion on the 2018 financial statements. The document includes a summary table of related party fund usage and is issued in compliance with regulations from the China Securities Regulatory Commission and Shenzhen Stock Exchange. The content focuses on a specific audit-related explanation about related party transactions and fund occupation, not a full annual report or interim report. It is a standalone audit-related explanation document, not a full financial report or earnings release. The document length is about 3,174 characters, which is relatively short and focused on a specific audit matter. Therefore, it fits best under the category of Audit Report / Information (AR), as it is a special audit explanation related to related party fund usage, issued by the auditor, and not a full annual report or other category. FY 2018
2019-04-22 Chinese
第三届监事会第十七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a meeting resolution announcement from the Supervisory Board of Dalian Electric Porcelain Group Co., Ltd. It details the approval of various reports including the 2018 Annual Report, 2018 Annual Financial Report, 2018 Internal Control Self-Evaluation Report, and the 2019 First Quarter Report. However, the document itself does not contain the full reports or detailed financial statements; instead, it references where these reports can be found (e.g., on the CNINFO website and newspapers). The document is relatively short (2769 characters) and serves as an announcement of the meeting decisions and approvals rather than the reports themselves. According to the "Menu vs Meal" rule, this is an announcement of reports and resolutions, not the reports themselves. Therefore, the appropriate classification is Regulatory Filings (RNS), as it is a general regulatory announcement that does not fit other specific categories and is not the full report.
2019-04-22 Chinese
关于召开2019年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2019 first extraordinary general meeting (临时股东大会) of shareholders for 大连电瓷集团股份有限公司. It includes information about the meeting date, voting procedures (including cumulative voting for board and supervisory committee elections), agenda items such as election of directors and amendments to the articles of association, registration details, and proxy forms. There is no financial data or financial results presented. The document is clearly a meeting notice and related materials for a shareholders meeting, not the meeting minutes or voting results. It is not an annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation statement but a formal announcement of the meeting and its agenda. Therefore, the best fitting category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings. Confidence is high given the detailed meeting notice and agenda content.
2019-04-08 Chinese

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