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Hangzhou DPtech Technologies Co.,Ltd. — Investor Relations & Filings

Ticker · 300768 ISIN · CNE100003K87 Shenzhen Stock Exchange Manufacturing
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Filings indexed 814 across all filing types
Latest filing 2024-04-15 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 300768

About Hangzhou DPtech Technologies Co.,Ltd.

https://www.dptech.com

Hangzhou DPtech Technologies Co.,Ltd. specializes in the development and manufacturing of network security and application delivery solutions. The company provides a comprehensive portfolio of products, including high-performance firewalls, intrusion prevention systems (IPS), anti-DDoS appliances, and application delivery controllers (ADC). Its technical architecture leverages the proprietary APP-X hardware platform to ensure high throughput and low latency for complex network environments. DPtech serves a diverse range of sectors such as telecommunications, government, finance, and energy, focusing on the integration of security and networking capabilities. By emphasizing deep packet inspection and intelligent traffic management, the company enables organizations to optimize network performance while maintaining robust defense mechanisms against evolving cyber threats.

Recent filings

Filing Released Lang Actions
公司章程（2024年4月）
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of 杭州迪普科技股份有限公司 dated April 2024. It contains detailed provisions about the company's organization, shareholder rights, share issuance, share transfer restrictions, shareholder meetings, board and management roles, and other governance matters. It references Chinese company law and securities law, and includes detailed rules on shareholder meetings, voting, and corporate governance. There is no financial data, earnings information, audit results, or capital raising updates. The document is a comprehensive governance document outlining the internal rules and structure of the company. Therefore, it fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full governance document, not just an announcement or summary.
2024-04-15 Chinese
2023年度独立董事述职报告（谭晓生）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2023 by an independent director of the company. It details the director's background, attendance at meetings, opinions expressed, committee roles, communication with auditors, and overall evaluation of the company's governance and compliance during the year. The document is a narrative report on the director's duties and observations rather than a financial report or announcement. It does not contain financial statements or earnings data, nor is it a brief announcement or a proxy solicitation. It is a specialized governance-related report focusing on the independent director's role and activities over the year. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board members and senior management activities and reports.
2024-04-15 Chinese
董事会秘书工作细则（2024年4月）
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作细则' which translates to 'Board Secretary Work Rules'. It details the duties, qualifications, appointment, and legal responsibilities of the company's board secretary. It references relevant laws and stock exchange rules but does not contain financial data, earnings, or report disclosures. It is a governance-related document outlining internal rules and responsibilities of a key corporate officer. It is not an announcement, report, or financial filing. Therefore, it fits best under Governance Information (CGR). The document length is 3266 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full annual/interim report.
2024-04-15 Chinese
2023年度非经营性资金占用及其他关联资金往来情况汇总表
Regulatory Filings Classification · 90% confidence The document is a summary table detailing non-operating fund occupation and other related party fund transactions for the year 2023, approved by the board on April 15, 2024. It includes financial figures but is primarily a specific disclosure related to related-party transactions and fund usage rather than a full financial report or audit. The document length is short (1512 characters) and it is a specific financial disclosure rather than a comprehensive report. It does not fit the categories of Annual Report, Interim Report, or Audit Report. It is not a general regulatory announcement or certification. Given the nature of the content, it is best classified as a Regulatory Filing (RNS), which is the fallback for miscellaneous filings that do not fit other categories.
2024-04-15 Chinese
对外担保管理制度（2024年4月）
Governance Information Classification · 95% confidence The document is titled '杭州迪普科技股份有限公司 对外担保管理制度' which translates to 'Hangzhou Deep Technology Co., Ltd. External Guarantee Management System'. It is a detailed internal policy document outlining the company's procedures, responsibilities, and governance related to providing external guarantees. It includes sections on general principles, approval procedures, management, information disclosure, and responsibilities of personnel. There is no indication that this is a financial report, earnings release, or regulatory filing. It is a governance-related document describing internal rules and management practices. Therefore, it fits best under Governance Information (CGR). The document length is sufficient and it is not merely an announcement or certification, so it is not RPA or RNS.
2024-04-15 Chinese
关于召开2023年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of Hangzhou Deep Technology Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items to be voted on, and instructions for shareholders to participate. The document does not contain financial statements or detailed financial analysis but rather serves as an official notification and procedural guide for the AGM. It also references the company's 2023 annual report and other reports to be reviewed at the meeting but does not include these reports themselves. The document length is about 5,413 characters, which is consistent with a notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including notices and agendas.
2024-04-15 Chinese

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