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

Ticker · 300054 ISIN · CNE100000LM7 Shenzhen Stock Exchange Manufacturing
Filings indexed 2,285 across all filing types
Latest filing 2025-04-28 Management Reports
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
2024年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled as the "2024年度监事会工作报告" which translates to the Supervisory Board Work Report for the year 2024. It details the supervisory board's activities, meetings, and opinions on the company's operations, financial status, internal controls, and governance during the year. It includes specific references to the review and approval of the 2024 annual report, financial statements, and internal control reports. The document is a detailed report from the supervisory board rather than an announcement or a brief summary. It is not a full annual report (10-K) but a specific management-related report focusing on supervisory activities and opinions. This fits best under the category of Management Reports (MDA), which covers management's detailed explanation of financial results, business trends, and outlook, including supervisory board reports. The document length (4115 characters) is sufficient for a substantive report, not a mere announcement. Therefore, the classification is MDA with high confidence.
2025-04-28 Chinese
上市公司独立董事候选人声明与承诺(王雄元)
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for a listed company, outlining compliance with various regulatory requirements and qualifications for the role. It does not contain financial data, earnings, or report content but is a formal statement related to board/management matters, specifically about the nomination and qualifications of an independent director candidate. This fits the category of Board/Management Information (MANG), which covers announcements of changes or nominations in the company's board of directors or senior management.
2025-04-28 Chinese
舆情管理制度(2025年4月)
Governance Information Classification · 95% confidence The document is titled '舆情管理制度' which translates to 'Public Opinion Management System' or 'Media/Public Sentiment Management Policy' of 湖北鼎龙控股股份有限公司 (Hubei Dinglong Holdings Co., Ltd.). It outlines the company's internal policies and procedures for managing media reports, rumors, and public sentiment that could affect the company's stock price, reputation, and operations. It includes organizational structure, responsibilities, principles for handling different types of public opinion, prevention measures, and accountability. There is no financial data, no report or announcement of financial results, no regulatory filing or certification, no voting results, no capital or financing update, no legal proceeding update, no merger or acquisition information, and no executive or board changes. The document is a governance-related internal policy document issued by the board and effective from a specific date. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 3411 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Hence, the classification is CGR with high confidence.
2025-04-28 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 27th meeting of the 5th Board of Directors of 湖北鼎龙控股股份有限公司, held on April 25, 2025. It includes approvals of the 2024 Annual Report and its summary, the 2024 Board Work Report, the 2024 General Manager Work Report, the 2024 Financial Statements audited by an accounting firm, the 2024 Internal Control Self-Evaluation Report, and other governance and operational matters. The document also mentions that these reports will be submitted to the 2024 Annual General Meeting (AGM) for approval. The document is lengthy (over 11,000 characters) and contains substantive content including financial results, governance changes, and management reports. It is not merely an announcement of a report publication but contains the board's resolutions and detailed discussions. Therefore, it is best classified as Board/Management Information (MANG) because it primarily reports on board meeting resolutions, including management and governance decisions, rather than being the full annual report itself or a simple announcement. The document also includes some elements related to remuneration and governance but the main focus is on board meeting resolutions and management reports. Hence, the classification is MANG with high confidence.
2025-04-28 Chinese
关于2024年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2024 annual profit distribution plan of 湖北鼎龙控股股份有限公司. It details the proposed cash dividend, share repurchase, and related financial figures for the fiscal year 2024. The document includes the board and supervisory committee meeting approvals and states that the plan is subject to shareholder approval. It does not contain full financial statements or comprehensive financial performance data but focuses on the dividend distribution proposal and share repurchase details. The document length is 3012 characters, which is relatively short and typical for an announcement rather than a full report. Therefore, this document is best classified as a Notice of Dividend Amount (DIV) rather than an Annual Report or Interim Report.
2025-04-28 Chinese
2024年年度报告
Annual Report Classification · 100% confidence The document is titled as the "2024 年年度报告" (2024 Annual Report) of 湖北鼎龙控股股份有限公司, which translates to the 2024 Annual Report of Hubei Dinglong Holdings Co., Ltd. It contains detailed sections typical of an annual report, including company overview, financial data, management discussion and analysis, corporate governance, environmental and social responsibility, shareholder information, and a full financial report section. The document includes audited financial statements with signatures from company officers and auditors, detailed financial metrics for the year 2024, and comprehensive business and industry analysis. The length of the document (15,000 characters) and the presence of substantive financial data and management analysis confirm it is the full annual report, not just an announcement or summary. Therefore, the correct classification is Annual Report (10-K). FY 2024
2025-04-28 Chinese

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