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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 2,285 across all filing types
Latest filing 2023-04-10 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
关于向控股子公司提供财务资助额度的公告
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 provision of a financial assistance limit to its controlling subsidiary, 武汉柔显科技股份有限公司. It details the amount, purpose, approval process, shareholder structure, financial data of the subsidiary, risk control measures, and board and independent directors' opinions. The document is a formal announcement about a financing activity involving capital allocation within the corporate group. It does not contain comprehensive financial statements or detailed financial performance data typical of annual or interim reports. It is not a report publication announcement or a certification. The content fits best under the category of Capital/Financing Update (CAP), as it concerns updates on company financing activities and capital structure changes.
2023-04-10 Chinese
关于召开2022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 2022 Annual General Meeting (AGM) of 湖北鼎龙控股股份有限公司, including the meeting date, agenda items, voting procedures, registration details, and attachments such as proxy forms and voting instructions. It does not contain the actual annual report, financial statements, or voting results, but rather the announcement and logistical information for the upcoming AGM. The document length is about 5,353 characters, which is consistent with a detailed meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2023-04-10 Chinese
2022年度独立董事述职报告（黄静）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2022 from a specific independent director of the company. It details the director's attendance at board and shareholder meetings, opinions on major company matters, committee work, investigations, and efforts to protect investor rights. The content focuses on governance activities and the independent director's role and responsibilities rather than financial results or audit opinions. It does not contain financial statements or audit results, nor is it a regulatory announcement or certification. This type of document fits best under Board/Management Information (MANG), as it relates to the activities and reports of a board member (independent director). The document length is relatively short (2591 characters), and it is a detailed report by a board member, not an announcement or proxy material. Therefore, the classification is MANG with high confidence.
2023-04-10 Chinese
关于注销2019年股票期权激励计划部分股票期权的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the cancellation of part of the 2019 stock option incentive plan by the company 湖北鼎龙控股股份有限公司. It details the background of the stock option plan, the specific stock options to be cancelled, accounting treatment, and opinions from independent directors, the supervisory board, and legal counsel. The document is a formal announcement about changes to the stock option incentive plan, specifically the cancellation of some stock options, rather than a full report or financial statement. It does not contain comprehensive financial data or results but focuses on a corporate action related to stock options. This fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes such as stock option plans and cancellations.
2023-04-10 Chinese
2022年度独立董事述职报告（熊伟）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2022 from a specific director of the company. It details the director's attendance at board meetings, opinions on major company matters, committee work, investigations, and efforts to protect investor rights. The content focuses on the director's duties and opinions rather than financial results or audit opinions. It is not an annual report, audit report, earnings release, or any other financial statement. It is a report by a board member about their activities and governance role, which fits best under Board/Management Information (MANG). The document length is 2549 characters, which is relatively short but contains substantive content about board activities, not just an announcement or certification. Therefore, the classification is MANG with high confidence.
2023-04-10 Chinese
2022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 the year 2022 by an independent director of the company. It details the director's attendance at board meetings, opinions on major company matters, committee work, on-site investigations, and efforts to protect investor rights. It is a narrative report on the director's duties and activities during the year, not a financial report, audit report, or regulatory filing. It is not an announcement or proxy solicitation but a detailed report on board/management information, specifically about the independent director's role and activities. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 3361 characters, which is consistent with a detailed report but not a full annual report or audit report.
2023-04-10 Chinese

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