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Jiangsu DongHua Testing Technology Co.,Ltd. — Investor Relations & Filings

Ticker · 300354 ISIN · CNE1000019Q0 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,294 across all filing types
Latest filing 2025-04-17 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 300354

About Jiangsu DongHua Testing Technology Co.,Ltd.

https://www.dhtest.com

Jiangsu DongHua Testing Technology Co., Ltd. specializes in the research, development, and manufacturing of structural health monitoring and dynamic signal testing systems. The company provides comprehensive solutions for stress and strain measurement, vibration analysis, and acoustic testing. Its core product portfolio includes high-precision sensors, multi-channel data acquisition hardware, and specialized analysis software. These technologies are widely applied in aerospace, civil engineering, automotive manufacturing, and energy sectors to ensure the safety and reliability of complex structures such as bridges, aircraft, and industrial machinery. DongHua Testing focuses on delivering integrated systems that combine hardware and software for real-time monitoring and post-processing of mechanical performance data.

Recent filings

Filing Released Lang Actions
董事会议事规则
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors Meeting' of Jiangsu Donghua Testing Technology Co., Ltd. It details the procedures, rules, and governance related to the board meetings, including meeting types, notification, voting, decision-making, and record-keeping. There is no financial data, audit information, or report content. It is a governance document outlining internal rules and board structure. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and it is not an announcement or a brief notice but a full set of governance rules.
2025-04-17 Chinese
2024年度财务决算报告
Annual Report Classification · 95% confidence The document is titled '2024年度财务决算报告' which translates to '2024 Annual Financial Settlement Report'. It contains detailed financial data for the full fiscal year 2024, including income statement, balance sheet, cash flow statement, and notes explaining significant changes in financial items. The report mentions an audit by an accounting firm with an unqualified opinion, indicating it is a formal audited financial report. The length of the document (6631 characters) and the presence of comprehensive financial statements and analysis confirm it is the full annual financial report rather than a brief announcement or certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2024
2025-04-17 Chinese
关于2024年度利润分配方案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2024 annual profit distribution plan of Jiangsu Donghua Test Technology Co., Ltd. It details the proposed cash dividend per share, the audited net profit figures, and the approval process involving the board and supervisory meetings. The document explicitly states that the profit distribution plan is subject to approval at the 2024 annual shareholders meeting. The content focuses on dividend distribution details rather than the full annual financial report or earnings release. Given the nature of the announcement about dividend amounts and payment plans, this fits the category of Notice of Dividend Amount (DIV). The document length is under 5,000 characters and is a formal announcement, not the full report itself, so it is not an Annual Report or Earnings Release. Therefore, the correct classification is DIV with high confidence.
2025-04-17 Chinese
关于2025年度公司董事及高级管理人员薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the 2025 remuneration scheme for the company's directors and senior management. It details the salary structure, approval process, and implementation of the compensation plan. It does not contain financial statements or detailed financial performance data. The document is a formal announcement about management remuneration policies rather than a full remuneration report or proxy statement. Therefore, it fits best under the category of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors.
2025-04-17 Chinese
关于拟向银行申请综合授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Jiangsu Donghua Test Technology Co., Ltd. regarding its plan to apply for a comprehensive credit line from a bank. It details the credit amount, purpose, and authorization by the board of directors. The document is short (717 characters) and does not contain financial statements or detailed financial data. It is an update on financing activities, specifically about applying for bank credit facilities, which fits the category of Capital/Financing Update (CAP).
2025-04-17 Chinese
2024年度独立董事述职报告（沈宇峰）
Board/Management Information Classification · 95% confidence The document is titled '江苏东华测试技术股份有限公司 2024 年度独立董事述职报告 (沈宇峰)', which translates to '2024 Annual Independent Director's Work Report (Shen Yufeng)'. It is a detailed report by an independent director about his duties, attendance, committee work, communication with auditors, and other governance-related activities during the year 2024. The content focuses on the director's role, governance, and oversight rather than financial results or audit opinions. It does not contain financial statements or audit reports but rather a narrative on board and committee activities, compliance, and governance. This fits the category of Board/Management Information (MANG), which covers announcements about board or senior management activities and reports related to their roles. The document length is about 4904 characters, which is sufficient for a detailed report but not a full annual report or audit report. Therefore, the best classification is MANG with high confidence.
2025-04-17 Chinese

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