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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 2024-04-25 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
2024年股票期权激励计划(草案)摘要
Board/Management Information Classification · 95% confidence The document is a detailed draft of a 2024 stock option incentive plan for 湖北鼎龙控股股份有限公司 (Hubei Dinglong Holding Co., Ltd.). It includes comprehensive information about the stock option plan's purpose, management, scope, stock source, quantity, allocation, effective period, exercise price, conditions for granting and exercising options, performance targets, adjustment methods, and accounting treatment. The document references relevant laws and regulations, and it is clearly a full plan document rather than a brief announcement or a certification. It is not a financial report like an annual or interim report, nor is it a regulatory filing or announcement. The content fits the category of a detailed management or board-level information document related to stock-based compensation plans, which is best classified under Board/Management Information (MANG).
2024-04-25 Chinese
2024年股票期权激励计划实施考核管理办法
Regulatory Filings Classification · 90% confidence The document is titled as the '2024 Stock Option Incentive Plan Implementation Assessment Management Measures' of Hubei Dinglong Holdings Co., Ltd. It details the company's internal procedures for assessing performance related to a stock option incentive plan, including governance structure, assessment principles, performance targets, and management of results. It is a policy or procedural document related to stock option incentives and employee compensation mechanisms. It does not contain financial statements, earnings data, or regulatory filings. It is not an announcement of a report, nor a certification or legal proceeding. It relates to management and board-level incentive plans and governance of such plans, which falls under management or governance information. However, since it is specifically about the stock option incentive plan implementation and assessment, it is best classified under Regulatory Filings (RNS) as it does not fit precisely into other categories like Remuneration Information (DEF 14A) which typically details compensation amounts, or Board/Management Information (MANG) which is about changes in personnel. The document is a regulatory filing about internal incentive plan rules and assessment procedures.
2024-04-25 Chinese
关于对深圳证券交易所问询函的回复公告
Management Reports Classification · 95% confidence The document is a detailed reply to an inquiry from the Shenzhen Stock Exchange regarding a related-party transaction involving the acquisition of minority equity interests in a subsidiary. It includes extensive financial analysis, valuation methodology (including discounted cash flow and WACC calculations), industry comparisons, and explanations of the transaction's fairness and impact on shareholders. The document is lengthy (15,000 characters) and contains substantive financial data, valuation reports, and management explanations. It is not a brief announcement, certification, or presentation but a comprehensive management response with detailed financial and operational analysis. This fits the category of a Management Report (MDA), where management provides detailed explanations of financial results, business trends, and outlook related to a significant transaction and valuation. Therefore, the appropriate classification is MDA with high confidence.
2024-04-24 Chinese
对外担保管理制度(2024年4月)
Governance Information Classification · 95% confidence The document is titled '湖北鼎龙控股股份有限公司 对外担保管理制度' which translates to 'Hubei Dinglong Holding Co., Ltd. External Guarantee Management System'. It is a detailed internal policy document outlining the procedures, principles, and responsibilities related to the company's external guarantees. It includes references to legal compliance, approval processes by the board and shareholders, risk management, and internal controls. There is no indication that this is a financial report, audit report, earnings release, or any form of regulatory filing. It is not an announcement or a summary but a governance or management policy document. Given the content focuses on internal rules and governance practices related to external guarantees, the most appropriate classification is Governance Information (CGR). The document length is 4134 characters, which is relatively short but contains substantive policy content rather than a mere announcement or certification. Therefore, it is not RPA or RNS.
2024-04-09 Chinese
关于召开2023年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of 湖北鼎龙控股股份有限公司, including the meeting date, location, voting procedures, agenda items, and instructions for shareholders. It contains no financial statements or detailed financial analysis but focuses on the logistics and agenda of the AGM. The document length is 8350 characters, which is substantial but the content is clearly a meeting notice rather than the report itself. Therefore, it fits the category of AGM Information (AGM-R).
2024-04-09 Chinese
会计师事务所选聘制度 (2024年4月)
Governance Information Classification · 95% confidence The document is titled "湖北鼎龙控股股份有限公司 《会计师事务所选聘制度》" which translates to "Hubei Dinglong Holding Co., Ltd. 'Accounting Firm Selection System'". It details the policies, procedures, and requirements for selecting and appointing an accounting firm (auditor) for the company. The content includes governance rules, quality requirements, selection procedures, supervision, and penalties related to the appointment of auditors. There is no financial data, no audit report itself, no financial statements, or any direct financial results disclosed. Instead, it is a governance and procedural document related to audit firm selection and oversight. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 5279 characters, which is substantive and not a mere announcement or certification. Therefore, the classification is CGR with high confidence.
2024-04-09 Chinese

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