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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 2,291 across all filing types
Latest filing 2020-06-18 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
董事会议事规则（2020年6月）
Governance Information Classification · 95% confidence The document is titled "湖北鼎龙控股股份有限公司 《董事会议事规则》" which translates to "Hubei Dinglong Holdings Co., Ltd. Board Meeting Rules." The content extensively details the rules, responsibilities, rights, and procedures related to the company's board of directors, including qualifications, election, meetings, voting, confidentiality, and duties of directors. There is no financial data, earnings information, or report of financial performance. Instead, it is a governance document outlining internal rules and governance practices of the board. This matches the description of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document is lengthy (15,000 characters) and is not a mere announcement or certification, so it is not RPA or RNS. Therefore, the correct classification is CGR with high confidence.
2020-06-18 Chinese
公司章程修正案
Regulatory Filings Classification · 95% confidence The document is titled '章程修正案' which translates to 'Articles of Association Amendment'. It details specific amendments to the company's articles of association, including changes to registered capital, shareholder meeting powers, and profit distribution policies. The document is an official announcement of these amendments and states that the amendments will be submitted to the shareholders' meeting for approval. The document length is 3136 characters, which is relatively short and primarily serves as a formal announcement of changes to the company's governance documents rather than the full governance report itself. Therefore, it is best classified as a Regulatory Filing (RNS) because it is an official regulatory announcement about changes to the company's articles but does not constitute a full governance report or proxy statement. It is not a Proxy Solicitation & Information Statement (PSI) because it does not provide detailed solicitation materials, nor is it a Governance Information (CGR) report which would be more comprehensive. Hence, the most appropriate classification is Regulatory Filings (RNS).
2020-06-18 Chinese
关于2019年度股东大会增加临时提案暨股东大会补充通知的公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the 2019 Annual General Meeting (AGM) of 湖北鼎龙控股股份有限公司. It includes information about the meeting date, agenda items, voting procedures, proxy forms, and additional proposals to be considered at the AGM. The document does not contain the actual annual report or financial statements but rather the notice and supplementary information for the shareholders to participate in the AGM. It is not a full annual report (10-K), earnings release, or any other financial report. The content aligns with materials typically shared as part of AGM information, including meeting logistics, agenda, and voting instructions. Therefore, the document fits the category of AGM Information (AGM-R). The document length (7727 characters) and detailed procedural content support this classification with high confidence.
2020-06-18 Chinese
关于回购2019年度部分重组业绩承诺对应补偿股份及现金返还的公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement by 湖北鼎龙控股股份有限公司 regarding the repurchase of shares related to the 2019 annual performance commitment compensation and cash return. It details the background of the asset restructuring, the performance commitments, the compensation arrangements, and the specifics of the share repurchase including price, quantity, and purpose. The document is a formal announcement of a capital action (share repurchase) related to fulfilling performance commitments from a prior restructuring. It does not contain full financial statements or comprehensive financial performance data, nor is it a transcript, management report, or legal proceeding update. The focus is on the repurchase of shares and related capital structure changes. Therefore, the document fits best under the category of Transaction in Own Shares (POS), which covers company buybacks or sales of its own shares.
2020-06-18 Chinese
第四届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 16th meeting of the 4th Board of Directors of 湖北鼎龙控股股份有限公司 on June 17, 2020. It details decisions on share repurchase purposes, compensation shares, shareholder return plans, amendments to the company charter, and revisions to board meeting rules and investment management systems. The document includes voting results and mentions that these resolutions will be submitted to the 2019 Annual General Meeting for approval. The content focuses on board decisions and governance matters rather than financial results or reports. It is not a full annual report, earnings release, or financial statement. It is not a proxy solicitation or voting results announcement either, as it is about board meeting resolutions. Therefore, the document fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2020-06-18 Chinese
未来三年（2020-2022年）股东分红回报规划
Regulatory Filings Classification · 95% confidence The document is titled as a "Three-Year Shareholder Dividend Return Plan (2020-2022)" for 湖北鼎龙控股股份有限公司. It details the company's principles, considerations, and mechanisms for dividend distribution over the specified period. The content focuses on dividend policy, payout ratios, decision-making processes, and shareholder communication related to dividends. There are no financial statements, audit opinions, or earnings data presented. The document is a policy or plan regarding dividends rather than an announcement of dividend amounts or payment dates. Therefore, it is not a Notice of Dividend Amount (DIV). It is also not a report or announcement of voting results or management changes. The document is a formal plan related to dividends, which fits best under the category of a Regulatory Filing (RNS) as it does not fit other more specific categories and is a regulatory disclosure of dividend policy rather than a dividend payment notice or financial report.
2020-06-18 Chinese

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