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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 2021-04-09 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
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 23rd meeting of the 4th Board of Directors of 湖北鼎龙控股股份有限公司 (Hubei Dinglong Holding Co., Ltd.) held on April 8, 2021. It includes approvals of the 2020 annual board work report, general manager's work report, 2020 annual report and summary, 2020 financial statements audited by an accounting firm, internal control self-evaluation report, special report on the use of raised funds, impairment loss provisions, profit distribution plan, reappointment of the accounting firm, financial assistance to subsidiaries, use of idle funds for financial products, termination of some non-public fundraising projects, application for credit facilities and guarantees, internal transfer of subsidiary equity, capital increase and related party transactions, election of directors, independent director reports, amendments to the articles of association, governance system revisions, accounting policy changes, and the proposal to convene the 2020 annual general meeting. The document is comprehensive, contains substantive financial data and management decisions, and is not merely an announcement of a report or a certification. It is a board meeting resolution announcement with detailed content on financial and governance matters, including items that require shareholder approval at the upcoming 2020 annual general meeting. This type of document fits best under the category of Board/Management Information (MANG), as it primarily reports on board meeting resolutions and management decisions rather than being the full annual report or financial statements themselves.
2021-04-09 Chinese
2020年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "审计报告及财务报表" which translates to "Audit Report and Financial Statements" for the fiscal year 2020. It includes detailed audit opinions, key audit matters, and extensive financial statements such as consolidated and parent company balance sheets, profit and loss statements, and cash flow statements. The presence of an auditor's opinion, audit basis, and detailed financial data confirms this is a full audit report with financial statements. The document length is substantial (15,000 characters), indicating it is the full report, not just an announcement or certification. Therefore, the document fits the category of Audit Report / Information (AR). FY 2020
2021-04-09 Chinese
2020年度募集资金实际存放与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the actual storage and use of raised funds by 湖北鼎龙控股股份有限公司 for the year 2020. It includes specifics about the amount raised, the use of funds, changes in investment projects, and compliance with regulatory approvals. It references approvals from the China Securities Regulatory Commission and includes detailed tables on fund usage and project changes. The document is about the management and use of capital raised through share issuance, which aligns with capital/financing updates. It is not an annual report, earnings release, or audit report, but a specialized report on fundraising and capital usage. Therefore, the document fits best under the category Capital/Financing Update (CAP). The document length (9270 characters) and content confirm it is a full report, not just an announcement or certification.
2021-04-09 Chinese
2020年度关联方非经营性资金占用清偿情况的专项报告
Audit Report / Information Classification · 95% confidence The document is a specialized report titled '专项报告' (Special Report) concerning the 2020 year related party non-operating fund occupation repayment situation for 湖北鼎龙控股股份有限公司. It references an audit report issued on April 8, 2021, with an unqualified opinion on the 2020 financial statements. The document includes detailed tables of related party fund occupation and repayment, and it is prepared to comply with Shenzhen Stock Exchange disclosure requirements. The document is not a full annual report (10-K), nor is it a general audit report (AR) of the entire financial statements. Instead, it is a standalone audit-related special report focusing on a specific issue (related party non-operating fund occupation repayment). It contains audit procedures and findings specific to this issue, which fits the definition of an Audit Report / Information (AR). The document length is 3535 characters, which is relatively short but contains substantive audit content and tables, not merely an announcement or certification. Therefore, the best classification is AR with high confidence. FY 2020
2021-04-09 Chinese
现金分红管理制度（2021年4月）
Governance Information Classification · 95% confidence The document is titled '现金分红管理制度' which translates to 'Cash Dividend Management System' and details the company's policies, principles, and procedures regarding cash dividend distribution. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange rules, and outlines the company's dividend policy, shareholder return planning, decision-making mechanisms, and supervisory constraints. The document is a policy or governance document related to dividend management rather than an announcement of dividend amounts, a report of voting results, or a financial report. It is not a short announcement or a certification but a detailed internal policy document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices.
2021-04-09 Chinese
内部审计制度（2021年4月）
Audit Report / Information Classification · 95% confidence The document is titled '湖北鼎龙控股股份有限公司 内部审计制度' which translates to 'Internal Audit System of Hubei Dinglong Holdings Co., Ltd.' It details the internal audit policies, responsibilities, procedures, and supervisory mechanisms within the company. It references internal control, audit committee roles, audit plans, and reporting to the audit committee and board. There is no indication that this is an audit report from an external auditor, nor is it a standalone audit report or certification. It is a policy document outlining the internal audit system and procedures, which fits best under the category of Audit Report / Information (AR) as it relates to audit principles and internal audit framework rather than a full annual report or other categories. The document length is 5547 characters, which is substantive and contains detailed internal audit system information, not just an announcement or summary. Therefore, the best classification is AR with high confidence. FY 2021
2021-04-09 Chinese

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