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 2025-04-28 Governance Information
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
股东会议事规则（2025年4月）
Governance Information Classification · 100% confidence The document is titled "湖北鼎龙控股股份有限公司 《股东会议事规则》" which translates to "Rules of Procedure for Shareholders' Meetings" of Hubei Dinglong Holdings Co., Ltd. The content extensively details the procedures, rules, and regulations governing the convening, notification, conduct, and voting of shareholders' meetings. It includes legal references, voting rights, proposal submissions, meeting conduct, and other governance-related matters. There is no financial data, earnings information, or report publication announcement. The document is a governance-related internal rules document, specifically about shareholders' meeting procedures, which fits the category of Governance Information (CGR).
2025-04-28 Chinese
信息披露管理制度(2025年4月)
Governance Information Classification · 95% confidence The document is titled "信息披露管理制度" which translates to "Information Disclosure Management System". It is a detailed internal policy document outlining the company's procedures, responsibilities, and rules for information disclosure, including definitions, reporting requirements, approval processes, confidentiality measures, and legal compliance. It references various regulatory frameworks such as the Chinese Company Law, Securities Law, and Shenzhen Stock Exchange rules. The document does not contain any financial statements, earnings data, voting results, or announcements of specific events. Instead, it is a governance and compliance manual related to information disclosure practices. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-04-28 Chinese
总经理工作细则（2025年4月）
Governance Information Classification · 95% confidence The document is titled '总经理工作细则' which translates to 'General Manager Work Rules' or 'General Manager Operating Procedures'. It details the qualifications, appointment, duties, responsibilities, organizational structure, work procedures, assessment, rewards, and penalties related to the company's General Manager position. There is no financial data, no mention of financial results, no regulatory filings, no voting results, no legal proceedings, no capital changes, no earnings announcements, or any other typical financial or regulatory report content. Instead, it is a governance-related document outlining internal rules and management structure concerning the General Manager role. Therefore, the document fits best under Governance Information (CGR). The document length (5785 characters) and content confirm it is a full governance policy document, not a brief announcement or certification.
2025-04-28 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of 湖北鼎龙控股股份有限公司 regarding the approval of various reports and proposals related to the 2024 fiscal year and the first quarter of 2025. It mentions the approval of the 2024 Annual Report, 2024 Supervisory Board Work Report, 2024 Financial Final Accounts Report, 2024 Internal Control Self-Evaluation Report, profit distribution plan, and the 2025 Q1 report, among others. However, the document itself does not contain the full reports or detailed financial statements but rather the resolutions approving these reports and references to where the full reports are published (e.g., on the designated regulatory website and other announcements). The document is relatively short (4398 characters) and serves as an official announcement of the Supervisory Board's meeting decisions and approvals, not the reports themselves. Therefore, according to the MENU VS MEAL RULE and the nature of the content, this document is best classified as a Regulatory Filing (RNS) because it is an official regulatory announcement of meeting resolutions and approvals without the full report content.
2025-04-28 Chinese
2024年度独立董事述职报告（王雄元）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2024" from a specific independent director of the company. It details the director's background, attendance at board and committee meetings, opinions on various company matters including financial reports, internal controls, related party transactions, and other governance activities during the year 2024. The content is a detailed narrative of the director's duties and oversight activities rather than a financial report or announcement. It does not contain financial statements or earnings data, nor is it a brief announcement or presentation. It is a management-related report focusing on board oversight and governance activities by an independent director. Therefore, the document best fits the category of Board/Management Information (MANG).
2025-04-28 Chinese
募集资金管理办法（2025年4月）
Regulatory Filings Classification · 95% confidence The document is titled '募集资金管理办法' which translates to 'Fundraising Capital Management Measures' and details the management, use, supervision, and disclosure requirements related to the company's raised funds. It references relevant laws and regulatory guidelines, outlines procedures for managing raised funds, usage restrictions, supervisory responsibilities, and disclosure obligations. The document is a detailed internal policy or management guideline rather than a financial report, earnings release, or announcement. It does not contain financial statements or results, nor is it a brief announcement or presentation. It is a regulatory compliance document related to capital management practices. Therefore, it fits best under 'Regulatory Filings' (RNS), which is the fallback category for miscellaneous regulatory or compliance documents that do not fit other specific categories.
2025-04-28 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.