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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 Governance 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
外部单位报送信息管理制度（2021年4月）
Governance Information Classification · 95% confidence The document is titled '外部单位报送信息管理制度' which translates to 'External Unit Information Reporting Management System'. It outlines internal company policies and procedures regarding the management and confidentiality of information reported to external units such as shareholders, regulatory bodies, and media. The content focuses on governance, compliance with laws, confidentiality obligations, and internal controls related to information disclosure. There is no indication that this is a financial report, audit, earnings release, or any other specific filing type. It is a governance-related internal policy document. Therefore, the most appropriate classification is Governance Information (CGR). The document length is short and it is not an announcement or certification, so RNS or RPA are less fitting than CGR.
2021-04-09 Chinese
董事、监事和高级管理人员所持公司股份及其变动管理制度（2021年4月）
Governance Information Classification · 95% confidence The document is titled as a management system for the holdings and changes in shares by directors, supervisors, and senior management of the company. It details rules and procedures for reporting, disclosure, and restrictions on share transactions by these insiders. It references compliance with laws and stock exchange regulations, and outlines responsibilities and penalties for violations. There is no indication that this is a financial report, earnings release, or a shareholder meeting document. Instead, it is a governance-related document focusing on internal rules about shareholding and trading by company insiders. Therefore, it fits best under Governance Information (CGR). The document length is about 4898 characters, which is sufficient for a detailed policy document rather than a brief announcement or certification.
2021-04-09 Chinese
总经理工作细则（2021年4月）
Governance Information Classification · 95% confidence The document is titled '总经理工作细则' which translates to 'General Manager Work Rules' and is issued by 湖北鼎龙控股股份有限公司. It details the governance structure, qualifications, duties, appointment and dismissal procedures, work procedures, and assessment criteria for the company's General Manager. The content is focused on internal management rules and governance practices rather than financial results, audit opinions, or shareholder meeting materials. There is no indication of financial data, earnings, voting results, or regulatory filings. The document is a governance-related internal policy document outlining the responsibilities and operational procedures of the General Manager position. Therefore, it fits best under Governance Information (CGR). The document length (5690 characters) and detailed procedural content support this classification with high confidence.
2021-04-09 Chinese
股东大会议事规则（2021年4月）
Governance Information Classification · 95% confidence The document is titled "湖北鼎龙控股股份有限公司 《股东大会议事规则》" which translates to "Hubei Dinglong Holdings Co., Ltd. Rules of Procedure for the Shareholders' General Meeting." The content extensively details the rules, procedures, and regulations governing the conduct of shareholders' meetings, including the convening, notification, proposal submission, voting, and resolution processes. It does not contain any financial data, earnings, audit information, or announcements of voting results. Instead, it is a governance document outlining internal rules and procedures related to shareholder meetings. Therefore, the document fits best under the category of Governance Information (CGR). The document length is sufficient and it is not a brief announcement or a report publication notice, so it is not RPA or RNS. Hence, the classification is CGR with high confidence.
2021-04-09 Chinese
独立董事关于对公司第四届董事会第二十三次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing prior approval opinions on matters to be discussed at the company's 23rd board meeting of the 4th session. It references compliance with listing rules and company articles, and discusses approval of auditor reappointment and related party transactions. The content is about board-level approvals and opinions rather than financial results, audit reports, or regulatory filings. It is not a full audit report or annual report, nor is it a certification or announcement of a report. The document fits best under Board/Management Information (MANG) as it relates to board meeting matters and approvals.
2021-04-09 Chinese
2020年度独立董事述职报告（余明桂）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2020 from a specific independent director of the company. It details the director's attendance at board and shareholder meetings, opinions on major company matters, participation in specialized committees, on-site investigations, and efforts to protect investor rights. The content focuses on the independent director's duties and activities rather than presenting financial statements or audit results. It is a formal report by a board member about their role and responsibilities during the year, which fits the category of Board/Management Information (MANG). The document length is 3355 characters, which is relatively short but contains substantive content about board activities, not just an announcement or certification. Therefore, it is not a Regulatory Filing or Report Publication Announcement. It is not an Annual Report, Audit Report, or any other financial report type. Hence, the best classification is MANG with high confidence.
2021-04-09 Chinese

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