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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 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
独立董事提名人声明（余明桂）
Board/Management Information Classification · 100% confidence The document is a formal public statement from the board of directors nominating an individual as an independent director candidate. It details the nominee's qualifications, compliance with various regulatory requirements, and declarations regarding independence and eligibility. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management information, specifically the nomination of a board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length is over 6000 characters, indicating it is a full statement rather than a brief announcement.
2022-04-14 Chinese
2021年度独立董事述职报告（季小琴）
Board/Management Information Classification · 95% confidence The document is a detailed report by an independent director of 湖北鼎龙控股股份有限公司 for the year 2021. It includes 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 independent director's duties and opinions rather than financial statements or audit results. It is not an annual report, audit report, or earnings release. It is a specialized report related to board/management information, specifically the independent director's performance and opinions. Therefore, the document fits best under Board/Management Information (MANG). The document length is 3144 characters, which is consistent with a detailed report but not a full financial report.
2022-04-14 Chinese
监事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 27th meeting of the 4th Supervisory Board of Hubei Dinglong Holdings Co., Ltd. It includes approvals of the 2021 Supervisory Board Work Report, the 2021 Annual Report and its summary, the 2021 Financial Final Accounts Report, internal control self-evaluation report, and other related financial and governance matters. The document also discusses nominations for the new Supervisory Board and remuneration plans for directors and senior management. The document references the 2021 Annual Report and other reports but does not contain the full annual report itself; rather, it states that these reports are published elsewhere (on the designated regulatory website and newspapers). The document is a formal announcement of meeting resolutions and supervisory board approvals, including governance and management information, but it is not the full annual report or audit report. It also includes information about board and supervisory changes and remuneration plans. Given the content focuses on supervisory board meeting resolutions, approvals of reports, and nominations, the best fitting category is Board/Management Information (MANG). The document length (6212 characters) and detailed content support this classification rather than a short announcement or a full report.
2022-04-14 Chinese
关于公司抛光液产品获得国内主流晶圆厂客户订单的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement about receiving a purchase order for a product (polishing liquid) from a major domestic wafer manufacturer. It discusses business operations, production capacity, and market development but does not contain financial statements, earnings data, or regulatory filings. The document is relatively short (681 characters) and is an operational update rather than a financial report or regulatory filing. It does not fit categories like Annual Report, Earnings Release, or Capital Update. It is a general business announcement about a new order and market progress, which is best classified under Regulatory Filings (RNS) as a miscellaneous company announcement that does not fit other specific categories.
2022-04-08 Chinese
关于公司部分监事股份减持计划时间过半的进展公告
Director's Dealing Classification · 100% confidence The document is an announcement regarding the progress of a shareholding reduction plan by a company supervisor (监事) named Tian Kaijun. It details that the planned share reduction period is halfway through but no shares have been sold yet. The document references relevant securities laws and stock exchange rules, and it provides specific shareholding data before and after the planned reduction. This type of announcement is about a director's or senior management's personal share transactions or plans thereof. It is not a financial report, earnings release, or regulatory filing about company performance or governance changes. Therefore, it fits the category of Director's Dealing (DIRS). The document length is short and focused solely on shareholding changes by a director, confirming the classification.
2022-03-29 Chinese
关于独立董事任期届满的提示性公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from the board of directors of 湖北鼎龙控股股份有限公司 regarding the resignation of an independent director due to term expiration. It discusses the director's resignation, compliance with regulatory requirements, and plans for replacement. There is no financial data, no mention of financial results, no audit information, no voting results, and no report publication. The content is about a change in the company's board composition, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on management change, confirming the classification.
2022-03-14 Chinese

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