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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 2024-04-15 Board/Management Inform…
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
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 20th meeting of the 5th Board of Directors of Jiangsu Donghua Test Technology Co., Ltd. It includes approvals of various reports such as the 2023 annual general manager work report, board work report, financial statements, profit distribution plan, internal control evaluation report, and others. It also mentions that these reports are available on the designated disclosure website of the China Securities Regulatory Commission. The document is not the reports themselves but a formal announcement of the board meeting decisions and resolutions, including items to be submitted to the 2023 annual general meeting. The document length is about 4814 characters, which is relatively short and mainly serves as a meeting resolution announcement rather than the full annual report or financial statements. Therefore, it fits best into the category of Board/Management Information (MANG), as it announces board meeting resolutions and management reports approvals, rather than the full reports themselves or other categories like Annual Report or Regulatory Filings.
2024-04-15 Chinese
关于2024年度公司董事、监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 2024 remuneration scheme for the company's directors, supervisors, and senior management. It details the salary structure, approval process, and related policies. It is not a full annual report, audit report, or financial statement. It specifically focuses on compensation information for executives and board members, which aligns with the definition of Remuneration Information filings. The document is relatively short (1320 characters) and contains detailed remuneration plans rather than just an announcement of a report publication or a regulatory filing. Therefore, the appropriate classification is Remuneration Information (DEF 14A).
2024-04-15 Chinese
董事会对独董独立性评估的专项意见
Board/Management Information Classification · 95% confidence The document is a special opinion from the board regarding the independence of the company's independent directors, referencing regulatory guidelines and confirming compliance with independence requirements. It is an announcement related to board/management information about director independence, not a full report or financial statement. The content fits the category of Board/Management Information (MANG). The document length is short and focused on management-related disclosure rather than financial or regulatory filings.
2024-04-15 Chinese
2023年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled as the '2023年度监事会工作报告' which translates to '2023 Supervisory Board Work Report' of Jiangsu Donghua Testing Technology Co., Ltd. It details the supervisory board's activities, meetings, oversight of financials, internal controls, related party transactions, and compliance with laws during the 2023 fiscal year. It includes opinions on financial statements and internal controls but does not contain the full financial statements or detailed financial data itself. The document is a report from the supervisory board on their work and oversight, not a full annual report or audit report. It is a management-related report focusing on governance and supervisory activities. Given the content and nature, the best fitting category is Management Reports (MDA). The document length is 2509 characters, which is relatively short but contains substantive supervisory content rather than just an announcement or certification. Therefore, it is not a Regulatory Filing or Report Publication Announcement. Confidence is high due to clear supervisory report content and detailed meeting summaries.
2024-04-15 Chinese
江苏东华测试技术股份有限公司内部控制鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制鉴证报告" which translates to "Internal Control Assurance Report" and includes detailed evaluation of the company's internal control effectiveness related to financial reporting for the year ended December 31, 2023. It contains a professional auditor's opinion, management's internal control evaluation report, and detailed descriptions of internal control environment, risk assessment, control activities, and defect identification standards. The document is comprehensive, over 11,000 characters, and includes substantive content on internal control audit results rather than just an announcement or certification. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to internal controls, excluding full annual reports. It is not an Annual Report (10-K) because it does not contain full financial statements or company activity overview. It is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA) because it contains the full report, not just a notice or certification. Therefore, the correct classification is AR with high confidence. FY 2023
2024-04-15 Chinese
关于核销坏账的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (764 characters) regarding the write-off of bad debts by the company Jiangsu Donghua Test Technology Co., Ltd. It details the amount of receivables written off, the accounting standards followed, and the impact on the company's financials. There is no detailed financial statement or comprehensive report included, only a disclosure of a specific financial event. The document is not a full annual or interim report, nor is it a certification or regulatory compliance filing. It is a specific financial update related to the company's accounting treatment of bad debts, which fits best under Regulatory Filings (RNS) as it does not meet the criteria for other more specific categories like Annual Report, Interim Report, or Earnings Release. The document is not a report publication announcement since it contains substantive information rather than just announcing a report release.
2024-04-15 Chinese

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