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Hubei Dinglong CO.,Ltd. — Investor Relations & Filings

Ticker · 300054 ISIN · CNE100000LM7 Shenzhen Stock Exchange Manufacturing
Filings indexed 2,291 across all filing types
Latest filing 2019-08-12 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
独立董事关于公司第四届董事会第五次会议相关事项的独立意见
Board/Management Information Classification · 90% confidence The document is an independent director's opinion on matters related to the company's fourth board meeting, including opinions on the 2019 semi-annual external guarantees, related party fund occupation, and the use of raised funds. It also discusses the issuance of shares and cash to purchase assets, compliance with relevant laws and regulations, and the legitimacy of the board meeting procedures. The document references the 2019 half-year period and includes detailed opinions and confirmations rather than just announcements or summaries. It is not a full financial report like an interim report (IR) but rather an independent opinion related to board and management matters, specifically concerning governance and compliance with regulations. Therefore, it fits best under Board/Management Information (MANG). The document length is 2170 characters, which is relatively short but contains substantive content related to board opinions and governance rather than a simple announcement or certification, so it is not RNS or RPA.
2019-08-12 Chinese
第四届监事会第五次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of resolutions from the Supervisory Board meeting of 湖北鼎龙控股股份有限公司 held on August 12, 2019. It extensively discusses the approval of a major asset acquisition involving issuance of shares and cash payment to purchase 59% equity in 北海绩迅电子科技有限公司. The document includes detailed terms of the transaction, pricing, lock-up periods, performance commitments, compensation arrangements, legal compliance, and approval of related audit and evaluation reports. It also references compliance with the China Securities Regulatory Commission (CSRC) rules and the Shenzhen Stock Exchange regulations. The content is focused on the approval and disclosure of a significant capital transaction involving issuance of shares and cash payment for asset acquisition, which fits the definition of a Capital/Financing Update (CAP). It is not a full annual or interim report, nor a proxy or voting result announcement. The document is lengthy and substantive, containing detailed transaction terms and approvals, not merely an announcement of a report publication or a certification. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2019-08-12 Chinese
2019年半年度报告披露提示性公告
Report Publication Announcement Classification · 95% confidence The document is a short announcement (324 characters) stating that the company's 2019 semi-annual report has been disclosed on the official disclosure website. It does not contain the actual semi-annual report or financial data, but rather directs investors to where the report can be found. This fits the pattern of a Report Publication Announcement (RPA) rather than the report itself (IR).
2019-08-12 Chinese
西南证券股份有限公司关于公司本次交易相关内幕知情人买卖股票情况的自查报告的核查意见
Audit Report / Information Classification · 95% confidence The document is a verification opinion report from Southwest Securities Co., Ltd. regarding the self-inspection report on insider trading activities related to a major asset restructuring transaction by Hubei Dinglong Holdings Co., Ltd. It references regulatory rules on major asset restructuring and insider trading prevention. The document details the scope of insider persons, the period of self-inspection, and specific stock trading activities by insiders and their relatives. It concludes with the independent financial advisor's opinion that no illegal insider trading occurred. The document is a standalone audit or verification report related to a specific transaction and insider trading compliance, not a full annual report, earnings release, or other financial report. It is not a mere announcement or certification but a substantive verification report. Therefore, it fits best under Audit Report / Information (AR). The document length is 2037 characters, which is short but contains detailed verification content, not just an announcement or certification letter. Q3 2019
2019-08-12 Chinese
北海绩迅电子科技有限公司审计报告
Audit Report / Information Classification · 100% confidence The document is titled '审计报告' which translates to 'Audit Report'. It contains detailed auditor opinions, responsibilities, and extensive financial statements including consolidated and parent company balance sheets for multiple years (2017, 2018, and 2019). The presence of auditor's opinion, audit basis, management responsibilities, and detailed financial data confirms this is a standalone audit report. The document length is substantial (15,000 characters), indicating it is the full report, not just an announcement. Therefore, the document fits the category of Audit Report / Information (AR). Q1 2019
2019-08-12 Chinese
西南证券股份有限公司关于公司发行股份及支付现金购买资产摊薄即期回报及采取填补措施的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed independent financial advisor's verification opinion regarding a company's issuance of shares and cash payment to purchase assets, specifically focusing on the dilution of immediate returns and the measures taken to compensate for such dilution. It references regulatory guidelines from Chinese authorities concerning capital market investor protection and asset restructuring. The content includes financial impact analysis, necessity and rationality of the transaction, risk warnings, compensation measures, and commitments from controlling shareholders and management. It is not a full annual or interim report, nor a simple announcement or certification. The document is a standalone audit/verification report related to a specific transaction and its financial implications, fitting the definition of an Audit Report / Information (AR). FY 2019
2019-08-12 Chinese

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