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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 2017-06-26 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
第三届监事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed at a supervisory board meeting regarding the cancellation of a wholly-owned subsidiary. It includes details about the meeting date, attendance, voting results, and the decision made. There are no financial statements, earnings data, or detailed financial analysis present. The document is a corporate governance announcement related to board/supervisory decisions rather than a full report or financial disclosure. It fits best under Board/Management Information (MANG) as it announces a board-level decision and meeting resolution.
2017-06-26 Chinese
第三届董事会第十一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at a board meeting of Jiangsu Donghua Testing Technology Co., Ltd. It details the appointment of a new financial director and the decision to dissolve a wholly-owned subsidiary. The text includes voting results and confirms compliance with company law and articles of association. There are no financial statements or detailed financial performance data, nor is this a report or presentation. It is clearly a Board/Management Information announcement regarding changes in management and corporate structure decisions. The document length is short and focused on board resolutions, fitting the MANG category.
2017-06-26 Chinese
关于公司财务总监辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the company's financial director. It details the resignation date, the impact on stock options and restricted shares, and the interim management arrangement. There is no financial data, report, or presentation included. The content focuses on management change, specifically the departure of a senior executive and the appointment of an interim replacement. This fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2017-06-09 Chinese
关于控股股东及一致行动人终止减持股份计划的公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding the termination of a planned share reduction by the controlling shareholders and persons acting in concert. It details the original share reduction plan, the regulatory changes prompting the termination, and confirms no shares were actually reduced. The document is short (1128 characters) and serves as a formal public notice about a change in shareholding plans rather than a detailed financial report or regulatory filing. It does not contain financial statements, audit information, or management discussion. It fits the category of a Major Shareholding Notification (MRQ) because it concerns significant shareholders and their shareholding plans and changes.
2017-06-09 Chinese
2016年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2016 Annual General Meeting (AGM) of Jiangsu Donghua Testing Technology Co., Ltd. It details the legality and compliance of the AGM's convening, attendance, voting procedures, and results. The document does not contain financial statements or results but focuses on the procedural and legal aspects of the AGM. It is not an announcement of voting results but a legal opinion on the AGM process. Therefore, it fits best under AGM Information (AGM-R), which covers materials shared during the AGM, including legal opinions related to the meeting.
2017-05-16 Chinese
2016年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2016年度股东大会决议公告, which translates to '2016 Annual General Meeting Resolution Announcement'. It details the resolutions passed at the 2016 Annual General Meeting (AGM) of 江苏东华测试技术股份有限公司, including voting results on various proposals such as the 2016 board report, financial report, profit distribution, and amendments to the company charter. The document also includes information about the meeting attendance, voting methods, and legal opinions confirming the validity of the meeting and resolutions. The content is focused on announcing the official voting results and resolutions from the AGM rather than providing the full AGM materials or presentations. The document length is 3727 characters, which is relatively short and consistent with an announcement rather than a full report or presentation. Therefore, the document best fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2017-05-16 Chinese

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