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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 2018-03-29 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
第三届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 17th meeting of the 3rd Board of Directors of 大连电瓷集团股份有限公司, held on March 29, 2018. It includes approvals of the 2017 Annual General Manager's Work Report, 2017 Board Work Report, 2017 Annual Report and its summary, 2017 Financial Final Accounts, 2017 Profit Distribution Plan, Internal Control Self-Evaluation Report, and other corporate governance matters such as amendments to the Articles of Association and financing proposals. The document also references that the 2017 Annual Report and related documents are published separately on March 30, 2018, on official websites and newspapers. The document is not the Annual Report itself but a board meeting resolution announcement that includes approvals and plans to submit these reports to the 2017 Annual General Meeting for approval. The document length is 4837 characters, which is relatively short and mainly contains meeting resolutions and references to other announcements for the full reports. Therefore, this document is best classified as Board/Management Information (MANG) because it announces board meeting decisions and management reports approvals rather than containing the full reports or financial statements themselves.
2018-03-29 Chinese
2017年年度报告（已取消）
Annual Report Classification · 100% confidence The document is titled as the "2017 年年度报告全文" which translates to "2017 Annual Report Full Text" for 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 length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. It includes detailed financial figures, management statements, risk disclosures, and operational analysis for the full fiscal year 2017. There is no indication that this is merely an announcement or a certification. Therefore, the document fits the definition of an Annual Report (10-K). FY 2017
2018-03-29 Chinese
关于为全资子公司向银行申请综合授信额度提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by 大连电瓷集团股份有限公司 regarding the provision of guarantees for its wholly-owned subsidiaries to apply for comprehensive credit facilities from banks. It details the guarantee amounts, the subsidiaries involved, their financial status, and the board and independent directors' opinions on the matter. The document is an announcement of a financing-related event (providing guarantees for credit facilities) rather than a financial report or detailed financial statement. It does not contain financial statements or earnings data but focuses on capital/financing update information. The document length is 2914 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2018-03-29 Chinese
2017年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2017 年年度报告摘要" which translates to "2017 Annual Report Summary". It contains detailed financial data for the year 2017, including revenue, net profit, assets, and shareholder information. It discusses the company's business operations, accounting policies, changes in accounting estimates, and future outlook. The document is comprehensive and contains substantive financial data and analysis for the full fiscal year 2017. It is not merely an announcement or a brief summary but a detailed report. Therefore, it fits the definition of an Annual Report (10-K). FY 2017
2018-03-29 Chinese
2017年度独立董事述职报告（郑怀清）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report for the Year 2017" from Dalian Electric Porcelain Group Co., Ltd. It details the independent director's attendance at board meetings, opinions expressed, on-site inspections, and efforts to protect investor rights during the 2017 fiscal year. The content focuses on the independent director's duties and activities rather than presenting financial statements or audit results. It is a report on board/management activities related to governance and oversight, not a full annual report, audit report, or other financial filings. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is a detailed report, not a mere announcement or certification, so it is not RNS or RPA.
2018-03-29 Chinese
2017年度独立董事述职报告（马飞）
Board/Management Information Classification · 95% confidence The document is titled as the "2017年度独立董事述职报告" which translates to "2017 Annual Independent Director's Work Report." It details the independent director's attendance at board meetings, opinions on various company matters, on-site inspections, and efforts to protect investor rights during the 2017 fiscal year. The content focuses on the independent director's duties and activities rather than presenting financial statements or audit results. It is a report on board/management activities and governance rather than a full annual report or audit report. Therefore, the document fits best under Board/Management Information (MANG). The document length is 2189 characters, which is relatively short but contains substantive content about management activities, not just an announcement or certification, so it is not RPA or RNS.
2018-03-29 Chinese

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