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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 2016-01-08 Legal Proceedings Report
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
2016年第一次临时股东大会的法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening and procedures of the 2016 first extraordinary general meeting (临时股东大会) of Jiangsu Donghua Testing Technology Co., Ltd. It details the legality of the meeting's notice, attendance, voting procedures, and results. It does not contain financial statements or results, nor is it a report or announcement of financial performance. It is a legal opinion related to a shareholder meeting, which is a type of regulatory or legal proceeding document. Given the content and nature, it fits best under Legal Proceedings Report (LTR). The document is not an announcement of voting results (DVA) because it is a legal opinion on the meeting's legality, not the official voting results announcement itself.
2016-01-08 Chinese
2016年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the 2016 first extraordinary general meeting (临时股东大会决议公告) of Jiangsu Donghua Test Technology Co., Ltd. It details the meeting date, voting methods, attendance, agenda items, voting results, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or report content, only the official announcement of the voting results and meeting resolutions. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1542 characters), consistent with an announcement rather than a full report.
2016-01-08 Chinese
定期现场检查报告
Audit Report / Information Classification · 95% confidence The document is titled '定期现场检查报告' which translates to 'Periodic On-site Inspection Report'. It contains detailed checklists and evaluations related to company governance, internal controls, information disclosure, protection of company interests, use of raised funds, performance, shareholder commitments, and other important matters. The document is signed by representatives of the sponsoring institution and dated December 30, 2015. The content is focused on inspection findings and compliance checks rather than financial statements or management discussion. It is not an annual or interim financial report, nor is it a regulatory announcement or certification. The detailed nature and focus on audit and inspection procedures align with the definition of an Audit Report / Information (AR). The document length is under 5,000 characters but contains substantive content, not just an announcement or link to a report, so it is not a Report Publication Announcement (RPA). Therefore, the best classification is AR (Audit Report / Information). H2 2015
2016-01-04 Chinese
关于职工代表大会选举职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of an employee representative supervisor to the company's supervisory board. It includes details about the resignation of a previous supervisor and the appointment of a new one, along with the candidate's resume and compliance with relevant laws and regulations. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no indication of a meeting or voting results. This fits the category of Board/Management Information (MANG), as it concerns changes in the company's supervisory board members.
2015-12-21 Chinese
独立董事对相关事项发表的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from independent directors regarding specific company matters: the delay in investment projects funded by raised capital and the company's plan to use assets as collateral for a bank loan. It references compliance with company laws, stock exchange listing rules, and company articles of association. The document is a formal opinion on governance and financing decisions but does not contain financial statements or detailed financial results. It is not a full audit report, annual report, or earnings release. It is also not a simple announcement or certification but a formal independent directors' opinion on corporate governance and financing matters. This fits best under Board/Management Information (MANG), which covers announcements related to board or senior management decisions and opinions on company matters.
2015-12-21 Chinese
第三届监事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the fourth meeting of the third Supervisory Board of Jiangsu Donghua Testing Technology Co., Ltd. It includes details about the resignation and nomination of a supervisory board member, approval of delays in investment projects funded by raised capital, and approval of a mortgage loan application. The document is an official company announcement regarding board-level decisions and management actions, specifically related to supervisory board matters and financing decisions. It does not contain financial statements or detailed financial performance data, nor is it a transcript, report, or presentation. The content fits best under Board/Management Information (MANG) as it announces changes and decisions at the supervisory board level and management-related resolutions.
2015-12-21 Chinese

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