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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 1,745 across all filing types
Latest filing 2018-05-28 AGM 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
关于撤销2017年年度股东大会部分议案暨召开2017年年度股东大会补充通知的公告
AGM Information Classification · 100% confidence The document is a detailed announcement regarding the 2017 Annual General Meeting (AGM) of 大连电瓷集团股份有限公司. It includes information about the cancellation of a specific agenda item, the updated notice for the AGM, the meeting time, voting procedures (both onsite and online), the list of proposals to be voted on, and attachments such as proxy forms and shareholder registration receipts. The document does not contain the actual annual report or financial statements but rather focuses on the logistics, agenda, and procedural details of the AGM. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or related notices about the AGM itself. The document length (9181 characters) and content confirm it is not a brief announcement but a full AGM notice with detailed voting instructions and agenda items. Therefore, the correct classification is AGM Information (AGM-R).
2018-05-28 Chinese
第三届董事会2018年第四次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of a board meeting resolution by 大连电瓷集团股份有限公司. It details the convening of the third board's fourth extraordinary meeting in 2018, the resignation of the former CFO, and the board's decision to revoke certain shareholder meeting proposals. The content focuses on board decisions and management changes rather than financial results or reports. It does not contain financial statements or detailed financial data. The document is a formal announcement of board/management information, specifically about management resignation and related board resolutions. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear references to board meeting resolutions and management changes.
2018-05-28 Chinese
关于已离任高级管理人员暂不变更增持承诺的公告
Board/Management Information Classification · 95% confidence The document is a public announcement from a company about a change related to a former senior management member, specifically the resignation of the former CFO and the status of his shareholding commitment. It discusses board decisions and shareholder meeting agenda items related to this management change. There is no financial data, no report attached or referenced as being published, and no mention of earnings or audit results. The content focuses on management personnel changes and related corporate governance matters. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is clearly an announcement, not a full report or transcript.
2018-05-28 Chinese
关于终止履行承诺的公告
Board/Management Information Classification · 95% confidence The document is an announcement from 大连电瓷集团股份有限公司 regarding the termination of a commitment made by a company officer (石磊) to increase shareholding. It details the resignation of the financial director and the consequent termination of his shareholding commitment. The document includes statements from the board of directors, independent directors, and the supervisory board, and it is presented as a formal public announcement. The content focuses on management changes and related commitments rather than financial results, audit information, or shareholder voting results. It is not a full report but an official announcement about management and shareholding commitment changes. Therefore, the document fits best under Board/Management Information (MANG). The document length is short (1395 characters), consistent with an announcement rather than a full report.
2018-05-24 Chinese
独立董事关于同意石磊终止履行增持承诺的事前认可和独立意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors regarding their agreement to terminate a share increase commitment by an individual named Shi Lei. It references compliance with relevant laws and company bylaws, and it is a formal opinion and approval related to a board proposal. The document is short (744 characters) and does not contain financial statements or detailed financial data. It is not an annual report, audit report, or earnings release. It is also not a voting result announcement or a proxy solicitation. The content is related to board/management decisions and approvals concerning shareholding commitments. Therefore, the most appropriate classification is Board/Management Information (MANG).
2018-05-24 Chinese
第三届董事会2018年第三次临时会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of a board meeting resolution by 大连电瓷集团股份有限公司 (Dalian Electric Porcelain Group Co., Ltd.). It details the convening of the third board meeting in 2018, the attendance, and the approval of a resolution regarding the termination of a share increase commitment by a former financial director. The document includes voting results and mentions that the matter will be submitted to the 2017 annual shareholders' meeting for further approval. There are no financial statements or detailed financial data presented, and the document is relatively short (953 characters). It is clearly a board/management information announcement about changes in management roles and related decisions, not a full report or financial disclosure. Therefore, the appropriate classification is Board/Management Information (MANG).
2018-05-24 Chinese

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