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 2024-04-09 Capital/Financing Update
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
关于使用闲置自有资金购买理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 湖北鼎龙控股股份有限公司 regarding the use of idle funds to purchase financial products. It details the board and supervisory meetings approving the use of up to 300 million RMB for low-risk financial products, the investment purpose, risk analysis, and control measures. The document is a formal public disclosure of a corporate financing activity but does not contain financial statements or detailed financial results. It is not a full financial report, earnings release, or management discussion. It is an update on the company's capital usage and financing activities. Therefore, it fits best under the category 'Capital/Financing Update (CAP)'. The document length is short (2168 characters), and it is not merely announcing a report publication but providing substantive information about the financing decision.
2024-04-09 Chinese
2023年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '年度内部控制评价报告' which translates to 'Annual Internal Control Evaluation Report' for the year 2023. It is issued by 湖北鼎龙控股股份有限公司 and dated April 10, 2024. The content details the company's internal control evaluation scope, procedures, findings, and conclusions regarding the effectiveness of internal controls over financial and non-financial reporting. It includes detailed descriptions of control frameworks, risk areas, and defect classifications, as well as the board's statement on the effectiveness of internal controls. This type of report is a standalone audit-related document focusing on internal control evaluation rather than a full annual report or financial statement. It does not present comprehensive financial results or management discussion typical of an Annual Report (10-K) or Interim Report (IR). It is not a certification or announcement but a substantive report on internal controls. Therefore, the document fits the category of Audit Report / Information (AR). FY 2023
2024-04-09 Chinese
董事会专门委员会工作细则（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 《董事会专门委员会工作细则》" which translates to "Rules of Procedure for the Board Special Committees" of the company. It details the structure, responsibilities, composition, decision-making procedures, and meeting rules of various board committees such as the Strategic Committee, Remuneration and Assessment Committee, Audit Committee, and Nomination Committee. The content is focused on governance practices and internal board committee rules rather than financial results, audit opinions, or shareholder meeting materials. There is no indication of financial statements, audit reports, voting results, or announcements of report publications. The document is a governance-related internal rules document describing board committee operations and responsibilities. Therefore, the most appropriate classification is Governance Information (CGR). The document length (8813 characters) supports it being a full governance document rather than a brief announcement or notice.
2024-04-09 Chinese
2023年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled as the '2023年度监事会工作报告' which translates to '2023 Supervisory Board Work Report'. It details the supervisory board's activities, meetings, and opinions on the company's operations, financial status, internal controls, and compliance during the 2023 fiscal year. It includes independent opinions on the company's annual report and financial statements for 2023, but it is not the annual report itself. The document is a report from the supervisory board reviewing and supervising the company's governance and financial matters, which aligns with a Management Report category. It is not an announcement or a brief summary, but a detailed supervisory report. Therefore, the best fitting category is Management Reports (MDA). The document length is under 5,000 characters but contains substantive content and detailed supervisory opinions, so it is not a mere announcement or certification. Confidence is high due to the clear nature and content of the document.
2024-04-09 Chinese
董事、监事和高级管理人员所持公司股份及其变动管理制度（2024年4月）
Governance Information Classification · 95% confidence The document is titled as a management system for the holdings and changes in shares by directors, supervisors, and senior management of 湖北鼎龙控股股份有限公司. It details rules and procedures for reporting, disclosure, restrictions, and penalties related to share transactions by company insiders. There is no indication that this is a report of financial results, an audit, or a regulatory filing announcing a report. Instead, it is a governance-related document outlining internal rules and compliance requirements for insider shareholding and transactions. This fits the definition of Governance Information (CGR), which covers the company's internal rules and governance practices related to board and management shareholding and conduct.
2024-04-09 Chinese
关于开展外汇套期保值业务的可行性分析报告
Capital/Financing Update Classification · 95% confidence The document is a detailed feasibility analysis report regarding the company's plan to engage in foreign exchange hedging activities. It discusses the purpose, necessity, scope, risk analysis, risk control measures, accounting principles, and impact on daily operations. The document is issued by the company's board and dated April 10, 2024. It is not a financial report like an annual or interim report, nor is it a brief announcement or certification. It is a specific operational and risk management report related to capital/financing activities, specifically foreign exchange hedging. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is 2818 characters, which is consistent with a detailed report but not a full financial statement report.
2024-04-09 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.