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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 2023-04-24 Capital/Financing Update
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
2023年度以简易程序向特定对象发行股票预案披露的提示性公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement (499 characters) regarding a 2023 plan for a simplified procedure to issue shares to specific investors. It references the approval of the plan by the board and the disclosure of the detailed plan on an information disclosure website. It explicitly states that this announcement is a notice and does not represent approval or completion of the issuance. There is no detailed financial data or full report content, only a brief disclosure of the issuance plan. This fits the category of a Capital/Financing Update (CAP) as it relates to company fundraising activities and capital structure changes.
2023-04-24 Chinese
独立董事关于第五届董事会第十四次会议相关事项的事先认可意见
Board/Management Information Classification · 95% confidence The document is a formal statement from independent directors providing prior approval opinions on various proposals related to a simplified procedure for a targeted stock issuance by the company. It references compliance with laws and regulations, the feasibility of the issuance plan, and shareholder interests. The content is about management and board-level decisions and approvals rather than financial results, audit opinions, or shareholder voting outcomes. It does not contain financial statements or earnings data, nor is it a report publication announcement. The document is best classified as Board/Management Information (MANG) because it concerns board meeting matters and management's formal opinions on corporate actions.
2023-04-24 Chinese
关于以简易程序向特定对象发行股票不存在直接或通过利益相关方向参与认购的投资者提供财务资助或补偿的公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement (443 characters) from a company about a specific matter related to a simplified procedure for issuing shares to specific investors. It explicitly states that the company does not provide financial assistance or compensation to investors involved in the share issuance. There is no detailed financial data, no full report, and no mention of an attached or published report. The content relates to capital raising activities and clarifies the absence of financial support in this context. Therefore, it fits best under Capital/Financing Update (CAP).
2023-04-24 Chinese
北京市君致律师事务所关于江苏东华测试技术股份有限公司调整2021年限制性股票激励计划授予价格及作废部分已授予尚未归属的第二类限制性股票的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding adjustments to the 2021 restricted stock incentive plan of Jiangsu Donghua Testing Technology Co., Ltd. It discusses the adjustment of the grant price and the cancellation of certain unvested restricted stocks. The document references relevant laws and regulations, approvals by the company's board and shareholders, and audit reports. It is a legal opinion related to a stock incentive plan adjustment rather than a financial report, earnings release, or shareholder meeting materials. It does not contain financial statements or earnings data, nor is it a regulatory announcement or proxy solicitation. The document is best classified as a Regulatory Filing (RNS) because it is a legal opinion letter related to corporate governance and compliance matters that do not fit other specific categories.
2023-04-24 Chinese
第五届监事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 13th meeting of the 5th Supervisory Board of Jiangsu Donghua Testing Technology Co., Ltd. It includes approvals related to the 2023 first quarter report, adjustments to a 2021 restricted stock incentive plan, and a detailed plan for a simplified procedure private placement of A shares, including issuance details, pricing, use of proceeds, and shareholder return plans. The document is a formal meeting resolution announcement rather than the actual financial report or the private placement prospectus itself. It references other documents available on the official disclosure website but does not contain the full reports or financial statements. The primary focus is on decisions made by the supervisory board, which aligns with board/management information filings. The length (6035 characters) and content indicate it is not a brief announcement but a full meeting resolution document. Therefore, the best fitting category is Board/Management Information (MANG).
2023-04-24 Chinese
关于调整2021年限制性股票激励计划授予价格的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Jiangsu Donghua Testing Technology Co., Ltd. regarding the adjustment of the grant price of the 2021 restricted stock incentive plan. It details board and supervisory meetings, approvals, legal opinions, and the rationale for adjusting the stock incentive plan's grant price. The document does not contain financial statements or comprehensive financial data but is a formal announcement about a change in the stock incentive plan terms. It is not a full annual or interim report, nor an earnings release or management discussion. It is also not a proxy solicitation or voting result announcement. The content fits best as a Regulatory Filing (RNS) because it is a regulatory announcement about corporate governance and stock incentive plan adjustments without substantive financial data or report content.
2023-04-24 Chinese

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