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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 2014-03-24 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
2013年度独立董事述职报告（饶柱石）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2013 from Jiangsu Donghua Testing Technology Co., Ltd. It details the independent director's attendance at board and shareholder meetings, opinions on various board proposals, committee work, investigations, and efforts to protect investor rights. The content focuses on governance, board activities, and compliance with corporate governance regulations. There is no financial data or financial statements presented, nor is it an announcement of a report publication. The document is a detailed report on board/management activities and governance practices by an independent director, fitting the category of Board/Management Information (MANG).
2014-03-24 Chinese
2013年度独立董事述职报告（杨翰）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report for the year 2013" from Jiangsu Donghua Testing Technology Co., Ltd. It details the independent director's attendance at board and shareholder meetings, opinions on various board proposals, investigations conducted, and efforts to protect investor rights. The content focuses on governance, compliance with laws and regulations, and the independent director's duties and opinions rather than financial results or audit findings. It is a formal report by an independent director about their activities and opinions during the year, which fits the category of Board/Management Information (MANG). The document length is 2801 characters, which is relatively short but contains substantive content about board activities and independent director duties, not just an announcement or certification. Therefore, it is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA).
2014-03-24 Chinese
关于公司2013年度募集资金存放与使用情况的鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "鉴证报告" (verification report) regarding the "募集资金存放与使用情况" (fundraising capital deposit and usage) for the year 2013 by 江苏东华测试技术股份有限公司. It includes detailed financial figures about the amount of funds raised, their deposit, usage, and balance, as well as compliance with regulatory requirements from the Shenzhen Stock Exchange and China Securities Regulatory Commission. The document is issued by an accounting firm (北京兴华会计师事务所) and provides an attestation on the company's special report on the use of raised funds. The content is focused on verifying the use of capital raised from an IPO and related projects, which aligns with an audit or assurance report on fundraising capital usage rather than a full annual report or interim report. It is not a simple announcement or a certification letter but a standalone verification report. Therefore, the document fits best under the category of Audit Report / Information (AR), which includes standalone audit or verification reports related to accounting and regulatory compliance, excluding full annual reports. FY 2013
2014-03-24 Chinese
2013年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2013 年度内部控制评价报告' which translates to '2013 Annual Internal Control Evaluation Report'. It is a detailed report on the company's internal control evaluation for the fiscal year ending December 31, 2013. The content includes the board's responsibility statement, evaluation conclusions, scope of evaluation, standards for identifying internal control deficiencies, descriptions of the internal control system, and rectification status of any deficiencies. It is a comprehensive report focused on internal control effectiveness rather than a general annual report or financial statement. This type of document aligns with an Audit Report / Information (AR) category, as it is a standalone report on internal control evaluation and audit-related matters, not a full annual report (10-K) or interim report (IR). The document length (9266 characters) and detailed content confirm it is the report itself, not just an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2013
2014-03-24 Chinese
关于2013年年度报告披露的提示性公告
Report Publication Announcement Classification · 95% confidence The document is a short announcement (373 characters) referencing the 2013 annual report disclosure by Jiangsu Donghua Testing Technology Co., Ltd. It states that the full annual report and summary were disclosed on March 25, 2014, on the designated information disclosure website. The document does not contain the actual annual report or financial data but merely informs investors to review the report elsewhere. According to the 'Menu vs Meal' rule, this is a report publication announcement rather than the report itself.
2014-03-24 Chinese
关于召开2013年年度股东大会的通知公告
AGM Information Classification · 100% confidence The document is a notice announcing the convening of the 2013 Annual General Meeting (AGM) of Jiangsu Donghua Testing Technology Co., Ltd. It includes details such as meeting time, location, agenda items to be discussed and voted on, registration methods, and proxy forms. The document does not contain the actual annual report or financial statements but rather serves as an official notification to shareholders about the upcoming AGM and the matters to be considered. The document length is 3448 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2014-03-24 Chinese

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