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Dnake (Xiamen) Intelligent Technology Co., Ltd. — Investor Relations & Filings

Ticker · 300884 ISIN · CNE1000048N2 LEI · 655600KPZFSELGO85603 Shenzhen Stock Exchange Manufacturing
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Filings indexed 645 across all filing types
Latest filing 2026-05-25 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 300884

About Dnake (Xiamen) Intelligent Technology Co., Ltd.

https://www.dnake.com

Dnake (Xiamen) Intelligent Technology Co., Ltd. specializes in the development and manufacturing of smart security and building automation solutions. The company’s core product portfolio includes IP video intercoms, cloud-based communication systems, and smart home integration technologies. By leveraging Artificial Intelligence, the Internet of Things (IoT), and cloud computing, Dnake provides comprehensive security ecosystems for residential, commercial, and healthcare sectors. Key offerings include SIP-based intercoms, smart nurse call systems, and intelligent parking management solutions. The company focuses on delivering scalable, high-performance communication platforms that prioritize user safety and operational efficiency. Its technical expertise ensures seamless integration across diverse smart building environments.

Recent filings

Filing Released Lang Actions
第四届董事会第一次会议决议公告
Board/Management Information Classification · 92% confidence The document is a board resolution announcement detailing the election of board members, board committee members, and appointments of senior management positions (chairman, general manager, deputy general managers, board secretary, CFO, securities representative). It is an official disclosure of changes in the company's board of directors and senior management, fitting the ‘Board/Management Information’ category.
2026-05-25 Chinese
关于董事会完成换届选举及聘任高级管理人员、证券事务代表的公告
Board/Management Information Classification · 95% confidence The document is an official announcement by Xiamen Dinike Intelligent Technology Co., Ltd. detailing the completion of the board of directors’ re-election and the appointment of senior management and securities affairs representatives. It lists new board members, committee compositions, and newly appointed executives with their qualifications. This fits the definition of a Board/Management Information filing, which covers announcements of changes in the company’s board of directors or senior management.
2026-05-25 Chinese
关于选举第四届董事会职工代表董事的公告
Board/Management Information Classification · 88% confidence The document is a formal public announcement by the company’s board regarding the election of a new employee‐representative director to the fourth board term. It details the board composition change and complies with corporate governance procedures. This is not an AGM presentation, earnings release, or financial report, but a change in board membership. Thus it falls under Board/Management Information (MANG).
2026-05-25 Chinese
广东信达律师事务所关于厦门狄耐克智能科技股份有限公司2026年第一次临时股东会的法律意见书
Regulatory Filings Classification · 15% confidence The document is a law firm’s legal opinion letter on the convening, procedures, and voting results of an extraordinary shareholders’ meeting. It is not the meeting agenda or investor presentation, nor purely the vote tallies. It serves as a compliance/legal opinion attachment rather than the full report itself. There is no standalone category for legal opinion letters, so it falls into the general “Regulatory Filings” (RNS) fallback category.
2026-05-25 Chinese
2026年第一次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of resolutions passed at the company’s 2026 First Extraordinary General Meeting, detailing meeting attendance, voting procedures, and the exact vote counts and approval rates for each director election. This matches the definition of a Declaration of Voting Results & Voting Rights Announcement (shareholder vote results)
2026-05-25 Chinese
2025年年度权益分派实施公告
Notice of Dividend Amount Classification · 92% confidence The document is an equity distribution (dividend) implementation announcement for the 2025 annual distribution, detailing the cash dividend per share, record date, ex-dividend date, payment methods, and related parameters. It is not a full financial report, but a specific notice of dividend amount and distribution plan.
2026-05-21 Chinese

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