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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 2015-09-07 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
独立董事关于公司股权激励计划相关事项发表的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion issued by independent directors regarding the company's equity incentive plan. It references relevant laws, regulations, and company articles of association, and provides a legal and compliance assessment of the equity incentive plan draft. The document does not contain financial statements, earnings data, or detailed financial analysis. It is a formal opinion related to governance and compliance matters concerning a stock incentive plan. This type of document fits best under Board/Management Information (MANG), as it relates to management-level decisions and governance on equity incentive plans rather than a full report or announcement of financial results or shareholder votes.
2015-09-07 Chinese
股票期权与限制性股票激励计划激励对象名单及分配表
Share Issue/Capital Change Classification · 95% confidence The document is a detailed list of stock option and restricted stock incentive plan participants, including allocation tables and descriptions of the incentive recipients. It focuses on the distribution of stock options and restricted shares to management and key personnel. There is no indication of a financial report, earnings release, or regulatory filing announcement. The content is about share-based compensation plans and allocations, which typically falls under disclosures related to share issues or capital changes. Therefore, the document is best classified as a Share Issue/Capital Change (SHA) filing, as it announces the allocation of stock options and restricted shares to employees and management.
2015-09-07 Chinese
第三届监事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the second meeting of the third Supervisory Board of Jiangsu Donghua Testing Technology Co., Ltd. It details the approval of a stock option and restricted stock incentive plan, the verification of the list of incentive recipients, and the assessment implementation measures for the incentive plan. The document includes voting results and references to compliance with relevant laws and regulations. It is not a full report like an annual or interim report, nor is it a call transcript or earnings release. It is a formal announcement of board-level decisions related to management and governance matters, specifically concerning stock incentive plans. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1611 characters), and it is not merely announcing the publication of a report but contains substantive resolutions passed by the supervisory board.
2015-09-07 Chinese
股票期权与限制性股票激励计划（草案）摘要
Remuneration Information Classification · 95% confidence The document is a detailed summary draft of a stock option and restricted stock incentive plan by Jiangsu Donghua Test Technology Co., Ltd. It includes legal references, detailed descriptions of the stock option plan, incentive targets, stock quantities, pricing, vesting schedules, performance conditions, and governance related to the incentive plan. It is not a financial report, earnings release, or regulatory filing about financial results. It is not a proxy statement or voting results announcement, but rather a detailed plan document related to stock-based compensation. This type of document fits best under the category of Remuneration Information (DEF 14A), which covers reports detailing compensation plans for executives and directors, including stock incentive plans.
2015-09-07 Chinese
股权激励计划考核实施办法
Remuneration Information Classification · 95% confidence The document is titled as an implementation method for the assessment of an equity incentive plan by Jiangsu Donghua Testing Technology Co., Ltd. It details the purpose, scope, responsibilities, assessment methods, performance targets, and feedback procedures related to the company's equity incentive plan. There is no indication that this is a financial report, earnings release, regulatory filing, or announcement. Instead, it is a detailed internal policy document related to management and compensation practices, specifically about the equity incentive plan assessment. This aligns best with Remuneration Information filings, which cover compensation and incentive plans for executives and employees. The document is not a proxy statement or a general governance report but specifically focuses on the assessment and implementation of a stock incentive plan, which fits the Remuneration Information category (DEF 14A). The document length is under 5,000 characters, but it is substantive and not merely an announcement or certification, so it is not RPA or RNS.
2015-09-07 Chinese
第三届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at a board of directors meeting of Jiangsu Donghua Testing Technology Co., Ltd. It details the approval of proposals related to a stock option and restricted stock incentive plan, authorization for the board to handle related matters, and the scheduling of an extraordinary general meeting. The document is a formal notice of board decisions and meeting outcomes, not a full report or financial statement. It does not contain financial data or detailed management discussion, nor is it a shareholder voting result announcement. It fits the category of Board/Management Information (MANG) as it relates to board meeting resolutions and governance actions.
2015-09-07 Chinese

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