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

Ticker · 300054 ISIN · CNE100000LM7 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,287 across all filing types
Latest filing 2024-04-09 Regulatory Filings
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
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 18th meeting of the 5th Supervisory Board of Hubei Dinglong Holdings Co., Ltd. It includes approvals of the 2023 Annual Report and its summary, the 2023 Supervisory Board Work Report, the 2023 Financial Final Accounts Report, the 2023 Internal Control Self-Evaluation Report, and other governance and financial matters. The document repeatedly states that these reports and detailed information are published separately on the regulatory website and other official channels, indicating this document itself is not the full annual report or financial statements but a meeting resolution announcement. The document is about the Supervisory Board's review and approval of these reports and proposals, which will be submitted to the 2023 Annual General Meeting for further approval. This type of document is best classified as a Regulatory Filing (RNS) because it is a formal regulatory announcement of meeting resolutions and approvals, not the actual reports themselves. The document length is 4346 characters, which is relatively short and consistent with an announcement rather than a full report.
2024-04-09 Chinese
关于2023年度计提减值损失的公告
Audit Report / Information Classification · 95% confidence The document is an announcement from 湖北鼎龙控股股份有限公司 regarding the 2023 annual asset impairment loss provision. It details the impairment losses recognized on various asset categories, the accounting standards and methods used, and the impact on the company's financials. The document includes specific impairment amounts, accounting policies, and approvals from the board audit committee and supervisory board. It is not a full annual report or interim report but a specific announcement about impairment loss provisioning. The document is over 5,000 characters and contains substantive financial data related to impairment losses. This type of document fits best under Audit Report / Information (AR), as it is a standalone report on accounting estimates and impairment testing results, not a full annual report or earnings release. Therefore, the classification is AR with high confidence. FY 2023
2024-04-09 Chinese
信息披露暂缓与豁免业务管理制度（2024年4月）
Governance Information Classification · 95% confidence The document is titled "Information Disclosure Delay and Exemption Business Management System" for 湖北鼎龙控股股份有限公司. It outlines internal policies and procedures related to the delay and exemption of information disclosure, including definitions, conditions, internal approval processes, confidentiality commitments, and responsibilities. There are no financial statements, earnings data, or direct financial results presented. The document is a governance or compliance policy document related to information disclosure management rather than a financial report or announcement. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Regulatory Filings that are more about actual filings or announcements. Instead, it is a governance-related document detailing internal rules and procedures for managing disclosure delays and exemptions. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3306 characters, which is relatively short but contains substantive policy content, not just an announcement or certification.
2024-04-09 Chinese
独立董事制度（2024年4月）
Governance Information Classification · 95% confidence The document is titled '独立董事制度' which translates to 'Independent Director System' and details the rules, conditions, rights, obligations, nomination, election, and replacement procedures for independent directors of 湖北鼎龙控股股份有限公司. It extensively covers governance structure, board composition, director duties, and compliance with relevant laws and stock exchange regulations. There is no financial data, earnings information, or report publication announcement. The content is focused on governance practices and internal rules related to board members, specifically independent directors. Therefore, this document fits the category of Governance Information (CGR). The document length (6254 characters) and detailed content support this classification with high confidence.
2024-04-09 Chinese
董事会议事规则（2024年4月）
Governance Information Classification · 100% confidence The document is titled "湖北鼎龙控股股份有限公司 《董事会议事规则》" which translates to "Hubei Dinglong Holdings Co., Ltd. Board Meeting Rules." The content extensively details the rules, procedures, rights, duties, and responsibilities of the company's board of directors, including meeting protocols, election, duties, confidentiality, and decision-making processes. There is no indication of financial data, audit results, earnings, or any report publication. Instead, it is a governance document outlining internal rules and governance practices of the board. Therefore, this document fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full governance rules, not a brief announcement or summary.
2024-04-09 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a change in accounting policy by 湖北鼎龙控股股份有限公司. It details the reasons for the change, the specific accounting standards applied, the impact on financial statement items, and includes approvals from the board, audit committee, and supervisory board. The document does not contain a full financial report or comprehensive financial statements but rather informs stakeholders about the accounting policy change and its effects. The document length is 2671 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this fits best under Regulatory Filings (RNS), which covers miscellaneous regulatory announcements that do not fit other categories.
2024-04-09 Chinese

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