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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
防范控股股东及关联方占用上市公司资金的管理办法（2021年4月）
Governance Information Classification · 95% confidence The document is titled as a management policy document from 湖北鼎龙控股股份有限公司 regarding prevention of fund occupation by controlling shareholders and related parties. It outlines internal rules, responsibilities, and procedures related to governance and control of company funds, referencing company law and stock exchange listing rules. There is no indication of financial statements, audit results, earnings data, or shareholder meeting materials. The content is focused on governance practices and internal control mechanisms. The document length is 3321 characters, which is relatively short and reads like a governance or internal control policy rather than a report or announcement. Therefore, the most appropriate classification is Governance Information (CGR).
2021-04-09 Chinese
董事会秘书制度（2021年4月）
Governance Information Classification · 95% confidence The document is titled '董事会秘书制度' which translates to 'Board Secretary System' or 'Board Secretary Regulations'. It outlines the qualifications, responsibilities, appointment, dismissal, assessment, and other rules related to the company's board secretary. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, no earnings information, and no investor presentation. The document is a governance-related internal regulation detailing the role and duties of the board secretary, which fits the definition of Governance Information (CGR). The document length is 2853 characters, which is relatively short but contains substantive governance content rather than a mere announcement. Therefore, the appropriate classification is Governance Information (CGR).
2021-04-09 Chinese
章程修正案
Governance Information Classification · 95% confidence The document is a detailed amendment to the company's articles of association (章程修正案) for 湖北鼎龙控股股份有限公司. It includes extensive revisions to the company's governance structure, board responsibilities, shareholder rights, and procedures for major transactions and meetings. The content focuses on corporate governance rules, board and shareholder meeting procedures, director duties, and related governance matters. There is no indication of financial statements, audit opinions, earnings data, or other financial report content. The document is not a report publication announcement or a brief notice but a substantive governance document. Therefore, the document best fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2021-04-09 Chinese
监事会关于2020年度内部控制自我评价报告的核查意见
Audit Report / Information Classification · 90% confidence The document is a supervisory board's review opinion on the company's 2020 internal control self-evaluation report. It references regulatory guidelines and internal control systems but does not contain full financial statements or detailed audit results. The document is short (530 characters) and appears to be an audit-related opinion rather than a full annual report or standalone audit report. It fits best as an Audit Report / Information (AR) since it provides audit-related commentary on internal controls without being a full annual report or certification. FY 2020
2021-04-09 Chinese
2020年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled as the '2020年度监事会工作报告' which translates to '2020 Supervisory Board Work Report'. It details the supervisory board's activities, meetings, and opinions on the company's operations, financial status, internal controls, and annual report for the year 2020. It includes detailed supervisory opinions on the annual report and financial statements, as well as plans for 2021. The content is a formal report from the supervisory board, which is a type of management report providing detailed explanations and oversight on company governance and financial matters. It is not an announcement or a brief summary but a substantive report. Therefore, the document fits best under the category of Management Reports (MDA).
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独立意见
Audit Report / Information Classification · 95% confidence The document is an independent directors' opinion report on various company matters related to the 2020 fiscal year, including internal control self-evaluation, use of raised funds, remuneration, guarantees, impairment losses, profit distribution proposals, auditor reappointment, financial assistance to subsidiaries, related party transactions, equity transfers, and board member nominations. It references compliance with regulatory rules and company bylaws, and it is dated April 2021. The document is detailed and substantive, containing independent opinions on financial and governance matters rather than just an announcement or a brief summary. It is not a full annual report but rather a specialized audit-related opinion document focusing on internal controls, compliance, and governance issues. This fits the definition of an Audit Report / Information (AR) filing, which includes standalone audit reports and related regulatory compliance opinions. The document length (5540 characters) supports it being a full report rather than a short announcement. Therefore, the classification is AR with high confidence. FY 2020
2021-04-09 Chinese

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