Skip to main content
Hubei Dinglong CO.,Ltd. logo

Hubei Dinglong CO.,Ltd. — Investor Relations & Filings

Ticker · 300054 ISIN · CNE100000LM7 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,285 across all filing types
Latest filing 2025-05-20 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 300054

About Hubei Dinglong CO.,Ltd.

https://www.dl-kg.com

Hubei Dinglong CO.,Ltd. is a high-tech enterprise specializing in the research, development, and manufacturing of advanced materials for the semiconductor and imaging sectors. The company's core business focuses on integrated circuit (IC) materials, optoelectronic materials, and printing consumables. Key products include Chemical Mechanical Polishing (CMP) pads and slurries, semiconductor packaging materials, and photoresists used in advanced manufacturing processes. Additionally, the company provides a comprehensive range of imaging supplies, such as polymerized toners, developer, and integrated circuit chips for printer cartridges. By leveraging its expertise in polymer chemistry and precision manufacturing, Hubei Dinglong serves global markets in semiconductor fabrication, display technology, and digital printing, positioning itself as a critical supplier in the high-end electronic materials supply chain.

Recent filings

Filing Released Lang Actions
第六届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at the first meeting of the sixth board of directors of 湖北鼎龙控股股份有限公司. It details the election and appointment of the chairman, general manager, senior management, audit department head, securities affairs representative, and the establishment of board committees. The document includes voting results and references a related announcement (编号2025-050) for more details. The content focuses on board and senior management changes rather than financial results or other report types. The document length is 2178 characters, which is relatively short and consistent with a board/management announcement. Therefore, the document fits the category of Board/Management Information (MANG).
2025-05-20 Chinese
北京大成（武汉）律师事务所关于湖北鼎龙控股股份有限公司2024年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality of the procedures and qualifications related to the 2024 Annual General Meeting (AGM) of Hubei Dinglong Holdings Co., Ltd. It details the convening, attendance, voting procedures, and results of the AGM. The document does not contain the actual annual report or financial statements but rather focuses on the legal validation of the AGM process and voting outcomes. This type of document is typically classified as Declaration of Voting Results & Voting Rights Announcements (DVA) because it officially reports the voting results and confirms the legitimacy of the meeting and its resolutions.
2025-05-20 Chinese
关于董事会完成换届选举并聘任高级管理人员、审计部负责人及证券事务代表的公告
Board/Management Information Classification · 95% confidence The document is an announcement from 湖北鼎龙控股股份有限公司 regarding the completion of the board of directors' re-election and the appointment of senior management personnel, audit department head, and securities affairs representative. It details the composition of the new board, committee members, and biographies of the appointed individuals. The document is dated May 21, 2025, and includes compliance statements about qualifications and regulatory adherence. There is no financial data, earnings information, or report content; rather, it is a formal announcement about changes in board and management personnel. This fits the definition of Board/Management Information (MANG). The document length is 7498 characters, sufficient for a detailed announcement but not a full report. Therefore, the classification is MANG with high confidence.
2025-05-20 Chinese
2024年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2024 Annual General Meeting (AGM) of 湖北鼎龙控股股份有限公司. It includes voting results on various agenda items such as approval of the 2024 annual report, board and supervisory reports, financial statements, remuneration plans, profit distribution, appointment of auditors, credit facilities, amendments to company bylaws, and election of board members. The document also references that the actual reports and detailed documents are disclosed elsewhere (on the designated disclosure website). The content focuses on the meeting proceedings, voting outcomes, and legal opinions on the meeting's validity. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the results of shareholder votes at the AGM. It is not the full annual report or management report itself, nor is it a proxy solicitation or presentation. The document length and detail confirm it is not a brief announcement but a full voting results disclosure.
2025-05-20 Chinese
关于公司部分高级管理人员股份减持计划实施完成的公告
Director's Dealing Classification · 100% confidence The document is an announcement regarding the completion of a share reduction plan by certain senior management personnel of the company. It details the number of shares reduced, dates, prices, and compliance with relevant regulations. It is not a financial report, earnings release, or management discussion, but a disclosure about insider share transactions. This fits the definition of 'Director's Dealing' (DIRS), which covers reports of personal share transactions by company directors and executives (insider trades). The document length is short and focused solely on this insider share reduction completion, confirming the classification as DIRS.
2025-05-14 Chinese
关于2024年股票期权激励计划第一个行权期采用自主行权模式的提示性公告
Share Issue/Capital Change Classification · 95% confidence The document is a detailed announcement regarding the 2024 stock option incentive plan's first exercise period for a company, including specifics about the number of options, exercise price, exercise period, and the impact on the company's financials and share structure. It includes information about the stock option plan, exercise conditions, and related agreements. The document is an announcement of a stock option exercise event and related capital changes, not a full financial report or earnings release. It is not a report publication announcement since it contains substantive details about the stock option exercise. The content fits best under the category of Share Issue/Capital Change (SHA), as it relates to stock option exercises which affect the company's capital structure.
2025-05-14 Chinese

Browse filings by year

17 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.