Skip to main content
Jiangsu DongHua Testing Technology Co.,Ltd. logo

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

Ticker · 300354 ISIN · CNE1000019Q0 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,294 across all filing types
Latest filing 2023-12-28 AGM 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
关于召开2024年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2024 first extraordinary general meeting (临时股东大会) of Jiangsu Donghua Testing Technology Co., Ltd. It includes information about the meeting date, agenda items, voting procedures, registration details, and proxy forms. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement and invitation to shareholders to attend and vote at the meeting. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. Although this is an extraordinary general meeting, it is still a shareholder meeting notice and agenda, which falls under AGM Information rather than Proxy Solicitation or Voting Results announcements. The document length is about 4618 characters, which is consistent with a full meeting notice rather than a brief announcement. Therefore, the correct classification is AGM-R with high confidence.
2023-12-28 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It details the governance structure, qualifications, duties, and rights of independent directors within the company. It references laws, regulations, and stock exchange rules related to corporate governance and independent directors. The content is focused on governance practices and internal rules rather than financial results, audit opinions, or shareholder meeting materials. It is a governance-related document outlining the company's internal rules and board structure. Therefore, it fits best under the category 'Governance Information' (CGR). The document length is sufficient and contains substantive governance content, not just an announcement or summary.
2023-12-28 Chinese
独立董事专门会议工作细则
Governance Information Classification · 95% confidence The document is titled as 'Independent Directors Special Meeting Work Rules' for Jiangsu Donghua Testing Technology Co., Ltd. It details the rules, procedures, and responsibilities related to independent directors' meetings, including meeting convening, voting, confidentiality, and record-keeping. There is no financial data, no mention of financial results, no regulatory filings or announcements, no voting results, no executive changes, no legal proceedings, no capital changes, and no investor presentations. The document is a governance-related internal regulation outlining the company's governance practices concerning independent directors. Therefore, it fits best under Governance Information (CGR). The document length is 2862 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report publication notice.
2023-12-28 Chinese
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" of Jiangsu Donghua Testing Technology Co., Ltd. The content details the procedures, rules, and governance practices for board meetings, including meeting types, proposal submission, voting, attendance, 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 governance rules document.
2023-12-28 Chinese
董事会审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Board Audit Committee Working Rules" of Jiangsu Donghua Testing Technology Co., Ltd. It details the composition, responsibilities, decision-making procedures, and meeting rules of the audit committee of the board. It is a governance-related document outlining internal rules and procedures for the audit committee, not a financial report, audit report, or announcement. It does not contain financial statements, audit results, or voting results. It is a governance information document describing the structure and duties of a board committee.
2023-12-28 Chinese
关于修订公司部分管理制度的公告
Governance Information Classification · 95% confidence The document is an announcement regarding the revision of certain company management systems and governance rules, including shareholder meeting rules, board meeting rules, and independent director work systems. It references the approval by the board and submission to a shareholders' meeting. The content focuses on governance and internal rules rather than financial results or reports. The document length is short (755 characters) and it is a formal announcement of governance changes, not a full governance report or annual report. Therefore, it fits best under Governance Information (CGR).
2023-12-28 Chinese

Browse filings by year

15 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.