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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 2022-04-14 AGM 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
关于召开2021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 2021 Annual General Meeting (AGM) of 湖北鼎龙控股股份有限公司. It includes information about the meeting date, location, agenda items to be voted on (including reports and elections), voting procedures, registration details, and attachments such as proxy forms and voting instructions. The document does not contain the actual annual report or financial statements but rather the notification and procedural details for the AGM. The presence of agenda items like the 2021 annual report and financial statements indicates it is related to the AGM, but since it is a notice for the meeting and not the report itself, it fits the category of AGM Information (AGM-R). The document length is sufficient and contains no financial data or results, so it is not an Annual Report or Earnings Release. Therefore, the classification is AGM Information (AGM-R).
2022-04-14 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 the company 湖北鼎龙控股股份有限公司. It details the reason for the change, the previous and new accounting policies, the effective date, and opinions from the board, independent directors, and supervisory board. The document is relatively short (1322 characters) and does not contain financial statements or detailed financial data. It is a formal announcement of a policy change rather than a full financial report or audit report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for announcements that do not fit other specific categories and are not full reports.
2022-04-14 Chinese
关于公司及子公司使用闲置自有资金购买理财产品的进展公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by 湖北鼎龙控股股份有限公司 regarding the progress of the company's and its subsidiaries' use of idle self-owned funds to purchase financial products. It includes detailed tables of financial product purchases, risk control measures, and impact on the company. The document is an update on financing activities related to the company's capital management, specifically the use of idle funds for investment in financial products. It is not a full financial report, earnings release, or regulatory filing, but rather an update on capital usage and financing activities. Therefore, it fits best under the category 'Capital/Financing Update (CAP)'. The document length is 1921 characters, which is sufficient for a detailed announcement but not a full report. Hence, the classification is CAP with high confidence.
2022-04-14 Chinese
关于董事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election and nomination of the company's new board of directors. It details the expiration of the current board's term, the nomination of candidates for the new board, their qualifications, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is about 4510 characters, which is sufficient for a detailed announcement but not a full report. Therefore, the appropriate classification is MANG with high confidence.
2022-04-14 Chinese
关于2022年度公司及子公司向金融机构申请综合授信额度及担保预计的公告
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 company's and its subsidiaries' application for comprehensive credit facilities and guarantees from financial institutions for the year 2022. It details the credit limits, types of financing, guarantee amounts, and related board and independent director opinions. The document is a formal disclosure of financing plans and guarantees, not a financial report or audit. It does not contain financial statements or earnings data but focuses on capital/financing updates and related approvals. The document length is 4245 characters, which is relatively short but contains substantive information about financing activities rather than just announcing a report publication. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2022-04-14 Chinese
独立董事候选人声明（黄静）
Regulatory Filings Classification · 95% confidence The document is a public statement by an independent director candidate of a company, declaring compliance with various legal and regulatory requirements for serving as an independent director. It includes detailed attestations about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no report or results, no meeting minutes, no voting results, no management changes, no legal proceedings, no capital updates, and no earnings information. This type of document is a regulatory compliance statement related to board/management but is not an announcement of management changes or a report. It fits best under Regulatory Filings (RNS) as a compliance declaration that does not fit other categories.
2022-04-14 Chinese

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