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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 2019-04-18 Declaration of Voting R…
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
2018年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the 2018 Annual General Meeting (AGM) of 湖北鼎龙控股股份有限公司. It details the meeting date, voting procedures, attendance, and the results of various shareholder votes on multiple agenda items including board reports, profit distribution, share repurchase authorization, capital changes, and board elections. The document also includes legal opinions confirming the validity of the meeting and voting process. It does not contain the full annual report or financial statements but rather the official voting results and resolutions passed at the AGM. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)' which covers official results from shareholder votes at any general meeting. The document length is over 6000 characters and contains detailed voting results, not just a brief announcement or a link to a report, so it is not a Report Publication Announcement (RPA). Therefore, the correct classification is DVA with high confidence.
2019-04-18 Chinese
关于回购公司股份实施进展的公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement regarding the progress of the company's share repurchase (buyback) plan. It details the approval procedures, dates of board and shareholder meetings related to the buyback, and the cumulative shares repurchased including quantities, prices, and total amount spent. The document is relatively short (1102 characters) and focuses on the implementation status of the share repurchase program. This matches the definition of a 'Transaction in Own Shares' filing, which reports on the company's buying back or selling its own shares. There is no indication that this is a full financial report or an earnings release, nor is it a regulatory announcement unrelated to share transactions. Therefore, the correct classification is POS (Transaction in Own Shares).
2019-04-02 Chinese
关于控股股东增持公司股份的公告
Major Shareholding Notification Classification · 100% confidence The document is a public announcement regarding the increase in shareholding by the controlling shareholders of the company. It details the number of shares purchased, the price, and the total shareholding percentage after the transaction. It also references compliance with securities laws and stock exchange rules. There is no financial report, earnings data, or management discussion. The document is a notification of a change in major shareholding levels, which fits the definition of a Major Shareholding Notification (MRQ). The document length is short and focused solely on shareholding changes, confirming it is not a full report or announcement of a report publication.
2019-03-25 Chinese
2018年年度报告
Annual Report Classification · 100% confidence The document is titled "湖北鼎龙控股股份有限公司 2018 年年度报告全文" which translates to "Hubei Dinglong Holdings Co., Ltd. 2018 Annual Report Full Text." It contains detailed sections typical of an annual report, including company overview, financial data, business summary, management discussion and analysis, corporate governance, and audited financial statements. The document length is about 15,000 characters, indicating a full report rather than a brief announcement. It includes audited financial statements with a standard unqualified audit opinion from a CPA firm, detailed financial metrics, business descriptions, risk disclosures, and future outlook. The presence of comprehensive financial data and management discussion confirms this is the official annual report for the fiscal year 2018. Therefore, the document should be classified as an Annual Report (10-K). FY 2018
2019-03-22 Chinese
北京中企华资产评估有限责任公司关于公司之收购标的公司2018年度盈利承诺未实现的说明及致歉声明
Regulatory Filings Classification · 90% confidence The document is a detailed explanation and apology statement from an asset appraisal company regarding the failure to meet profit commitments for the year 2018 related to an acquisition by Hubei Dinglong Holding Co., Ltd. It includes audited financial results for the acquired companies, reasons for underperformance, and an official apology. The document references regulatory approval from the China Securities Regulatory Commission and discusses performance relative to acquisition commitments. It is not a full annual report or audit report but rather a specific explanatory statement related to acquisition performance and compliance with regulatory requirements. It does not fit categories like Annual Report (10-K), Audit Report (AR), or Earnings Release (ER). It is also not a simple announcement or certification but a substantive explanatory report. Given the nature of the content—focused on acquisition performance and regulatory compliance—it best fits under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory compliance documents that do not fit other specific categories.
2019-03-22 Chinese
独立董事候选人声明（余明桂）
Board/Management Information Classification · 95% confidence The document is a detailed declaration statement by an independent director candidate of 湖北鼎龙控股股份有限公司. It contains multiple attestations regarding the candidate's qualifications, compliance with laws, regulations, and independence criteria required for serving as an independent director. There are no financial statements, earnings data, or management discussion of financial results. The document is not an announcement of a report but a formal declaration related to board/management information, specifically about the appointment or candidacy of a board member. Therefore, the most appropriate classification is 'Board/Management Information' (MANG). The document length (6329 characters) supports it being a full declaration rather than a brief announcement or notice.
2019-03-22 Chinese

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