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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 2021-04-08 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2020年度股东大会的通知公告
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2020 Annual General Meeting (AGM) of Jiangsu Donghua Testing Technology Co., Ltd. It includes information about the meeting date, location, agenda items to be voted on, voting procedures, proxy forms, and attendance registration. The content is focused on informing shareholders about the AGM logistics and agenda rather than presenting the actual annual report or financial statements. The document is not a report itself but a notification about the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length (5277 characters) supports it being a full notice rather than a brief announcement or a report publication announcement.
2021-04-08 Chinese
总经理工作细则
Governance Information Classification · 95% confidence The document is titled '总经理工作细则' which translates to 'General Manager Work Rules' or 'General Manager Operating Procedures'. It outlines the duties, qualifications, appointment procedures, meeting protocols, reporting requirements, and other administrative details related to the company's General Manager. There is no financial data, no mention of financial results, no shareholder voting results, no audit information, no legal proceedings, no capital changes, no earnings announcements, and no regulatory filings. The document is a governance-related internal policy document detailing the structure and responsibilities of senior management, specifically the General Manager role. Therefore, it fits best under the category of Governance Information (CGR). The document length is 3598 characters, which is relatively short but contains substantive governance content rather than being a mere announcement or certification. Hence, the classification is CGR with high confidence.
2021-04-08 Chinese
信息披露管理制度
Governance Information Classification · 95% confidence The document is a comprehensive information disclosure management system of Jiangsu Donghua Testing Technology Co., Ltd. It details the principles, responsibilities, procedures, and legal compliance related to the company's information disclosure. It references various types of reports such as annual reports, interim reports, quarterly reports, and temporary reports, but it does not contain any actual financial data or specific financial results. Instead, it outlines the rules and processes for preparing and disclosing these reports and managing information disclosure. The document is a governance and compliance manual related to information disclosure practices rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2021-04-08 Chinese
年报信息披露重大差错责任追究制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled 'Annual Report Information Disclosure Major Error Responsibility Pursuit System' issued by Jiangsu Donghua Testing Technology Co., Ltd. It outlines the principles, standards, and procedures for identifying and pursuing responsibility for major errors in annual report disclosures. It references relevant laws and regulations related to annual reports and financial disclosures, but it is not itself an annual report or financial statement. The document is 3818 characters long, which is relatively short and more consistent with a governance or procedural document rather than a full annual report or audit report. It does not contain actual financial data or audit results, nor is it an announcement of a report publication. Instead, it details internal governance and accountability mechanisms related to annual report disclosures. Therefore, the most appropriate classification is Governance Information (CGR).
2021-04-08 Chinese
募集资金使用管理制度
Governance Information Classification · 95% confidence The document is titled '募集资金使用管理制度' which translates to 'Fundraising Capital Usage Management System' and details the rules and procedures for the use and management of funds raised by the company. It includes regulatory references, internal controls, approval processes, and disclosure requirements related to the use of raised capital. The document is a formal policy or management system document rather than a financial report, earnings release, or announcement. It does not contain financial statements or results but rather governance and procedural guidelines for capital usage. Therefore, it fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices.
2021-04-08 Chinese
股东大会议事规则
Governance Information Classification · 100% confidence The document is titled as "股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting". It details the procedures, rules, and regulations governing the conduct of shareholders' meetings, including the rights and responsibilities of shareholders, the process for convening meetings, proposal submissions, voting procedures, and other governance-related matters. It references relevant laws and company bylaws but does not contain financial statements, audit results, or voting results. It is a governance document outlining internal rules and practices related to shareholder meetings. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance rules, not just an announcement or summary, so it is not a Report Publication Announcement or Regulatory Filing.
2021-04-08 Chinese

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