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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 815 across all filing types
Latest filing 2020-04-20 Board/Management Inform…
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
2019年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2019 年度董事会工作报告' which translates to '2019 Annual Board of Directors Work Report'. It contains detailed information about the company's operating conditions, financial data for 2019, board meeting summaries, independent directors' duties, and plans for 2020. The content focuses on the board's activities, decisions, and governance rather than full financial statements or audit opinions. It is a comprehensive report on the board's work and company governance for the year, which fits the category of Board/Management Information (MANG). The document length is about 4919 characters, sufficient to contain substantive content rather than a brief announcement. Therefore, the classification is MANG with high confidence.
2020-04-20 Chinese
董事会审计委员会议事规则（2020年4月）
Governance Information Classification · 95% confidence The document is titled '董事会审计委员会议事规则' which translates to 'Board Audit Committee Meeting Rules'. It outlines the rules, responsibilities, composition, meeting procedures, and authority of the audit committee within the board of directors. The content focuses on governance structure and internal audit oversight rather than financial results, audit opinions, or regulatory filings. There is no indication of financial statements, audit reports, or announcements of voting results. The document is a governance-related internal rules document for the audit committee, which fits the category of Governance Information (CGR). The document length is short and it is not an announcement or a certification, so it is not RPA or RNS. Therefore, the best classification is Governance Information (CGR).
2020-04-20 Chinese
募集资金管理制度（2020年4月）
Capital/Financing Update Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System' and details the management, use, supervision, and disclosure of funds raised by the company through securities issuance. It references relevant laws and regulatory bodies such as the China Securities Regulatory Commission and Shenzhen Stock Exchange. The content is a detailed internal policy document outlining procedures and responsibilities related to the management of raised funds, including storage, usage, project implementation, changes, supervision, and disclosure. It is not a financial report, earnings release, or announcement of voting results. It is a regulatory compliance and internal governance document related to capital management. This fits best under the category 'Capital/Financing Update (CAP)' as it concerns the management and use of capital raised by the company, rather than a report or announcement of a specific financing event. The document length (6796 characters) and detailed procedural content support this classification with high confidence.
2020-04-20 Chinese
关于董事、监事、高级管理人员薪酬及独立董事津贴方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the remuneration and allowance scheme for directors, supervisors, and senior management of Hangzhou Deep Technology Co., Ltd. It details the salary standards, payment methods, and approval requirements for the remuneration plan. It does not contain financial statements or detailed financial performance data. It is not a full annual report or audit report but rather a disclosure about management compensation policies. This fits the category of Remuneration Information, which covers reports detailing compensation for top executives and directors.
2020-04-20 Chinese
第一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 resolutions passed at the 17th meeting of the first board of directors of Hangzhou Deep Technology Co., Ltd. It includes information about board elections, amendments to company bylaws, financial reports, audit reports, remuneration, internal control evaluations, and proposals for the upcoming shareholders' meeting. The document is not the annual report itself but a formal announcement of board meeting decisions, including proposals that will be submitted to the shareholders' meeting for approval. It contains no full financial statements or comprehensive financial analysis but rather resolutions and voting results. This fits the category of Board/Management Information (MANG), as it primarily concerns board meeting decisions and management announcements.
2020-04-20 Chinese
独立董事关于第一届董事会第十七次会议相关事项事前认可意见
Audit Report / Information Classification · 95% confidence The document is a statement from independent directors regarding their prior approval opinion on the reappointment of the 2020 annual audit firm. It references compliance with company law and stock exchange listing rules, and it is a formal opinion related to audit matters but does not contain the audit report itself or detailed financial data. The document length is short (484 characters), and it is essentially an approval or opinion statement rather than a full audit report or annual report. Therefore, it fits best under Audit Report / Information (AR) as it relates to audit matters and the appointment of the audit firm, but is not a full annual report or certification. FY 2020
2020-04-20 Chinese

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