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ZHEJIANG DRAGON TECHNOLOGY CO., LTD. — Investor Relations & Filings

Ticker · 603004 ISIN · CNE100006DY6 Shanghai Stock Exchange Manufacturing
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Filings indexed 364 across all filing types
Latest filing 2024-08-29 Governance Information
Country CN China
Listing Shanghai Stock Exchange 603004

About ZHEJIANG DRAGON TECHNOLOGY CO., LTD.

https://www.dragon-chem.com/

Zhejiang Dragon Technology Co., Ltd. specializes in the research, development, and manufacturing of textile auxiliaries and specialty chemicals. The company provides a comprehensive range of products designed for various stages of textile processing, including pre-treatment agents, dyeing and printing auxiliaries, and functional finishing agents. Its portfolio includes wetting agents, scouring agents, leveling agents, and softeners aimed at improving fabric quality and processing efficiency. The firm emphasizes technological innovation and environmental sustainability, developing eco-friendly chemical solutions that comply with international safety standards. Serving both domestic and global markets, the company offers technical support and customized chemical formulations to meet specific industrial requirements in the textile and garment sectors.

Recent filings

Filing Released Lang Actions
董事会秘书工作细则（2024年8月）
Governance Information Classification · 95% confidence The document is titled as '浙江鼎龙科技股份有限公司 董事会秘书工作细则' which translates to 'Zhejiang Dinglong Technology Co., Ltd. Board Secretary Work Rules'. The content details the duties, appointment, qualifications, responsibilities, and performance evaluation of the company's board secretary. It references relevant laws and regulations but does not contain financial data, earnings, or report disclosures. It is a governance-related document outlining internal rules and procedures for a corporate officer role. It is not an announcement, report, or financial filing but a governance information document. Therefore, the appropriate classification is Governance Information (CGR). The document length is 2835 characters, which is relatively short but contains substantive governance content, not just an announcement or certification.
2024-08-29 Chinese
第二届监事会第三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the third meeting of the second Supervisory Board of Zhejiang Dinglong Technology Co., Ltd. It includes details about the meeting's attendance, the review and approval of the 2024 semi-annual report and related reports, and amendments to supervisory meeting rules. The document explicitly states that the detailed reports are disclosed separately on the Shanghai Stock Exchange website, indicating this document is not the report itself but an announcement of meeting resolutions and approvals. It does not contain the full financial data or the report itself but rather the supervisory board's approval and summary of decisions. This fits the category of a Regulatory Filing (RNS) as it is a formal regulatory announcement about internal supervisory board decisions and approvals, not the full interim report or financial statements.
2024-08-29 Chinese
关于召开2024年第二次临时股东会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2024 second extraordinary general meeting of shareholders (临时股东会) for Zhejiang Dinglong Technology Co., Ltd. It details the meeting date, voting methods, agenda items, registration procedures, and proxy authorization. There is no financial data, earnings, or report content. It is an announcement informing shareholders about the meeting and how to participate, not the meeting materials or results themselves. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the Annual General Meeting or other shareholder meetings. The document is under 5,000 characters and is a notice, not a report or results announcement, so it is not a Report Publication Announcement or Declaration of Voting Results. Therefore, the best classification is AGM Information (AGM-R).
2024-08-29 Chinese
董事会议事规则（2024年8月）
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' or 'Rules of Procedure for the Board of Directors' of Zhejiang Dinglong Technology Co., Ltd. The content details the governance structure, meeting procedures, decision-making powers, voting rules, and responsibilities of the board of directors. It references relevant laws and company bylaws but does not contain financial data, audit results, or shareholder voting outcomes. It is a governance document outlining internal rules and board operations rather than a report, announcement, or financial statement. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and it is not a brief announcement or certification, so it is not RPA or RNS.
2024-08-29 Chinese
监事会议事规则（2024年8月）
Governance Information Classification · 95% confidence The document is titled as the 'Rules of Procedure for the Supervisory Board' of Zhejiang Dinglong Technology Co., Ltd. It details the governance structure, responsibilities, meeting procedures, and legal obligations of the supervisory board members. There is no financial data, no mention of financial results, no earnings information, no voting results, no capital changes, no legal proceedings updates, and no announcements of reports. The content is focused on internal governance rules and procedures related to the supervisory board, which is a governance-related document. Therefore, the document fits best under the category of Governance Information (CGR). The document length (6161 characters) and detailed procedural content support this classification with high confidence.
2024-08-29 Chinese
重大事项内部报告制度（2024年8月）
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled "重大事项内部报告制度" (Major Matters Internal Reporting System) of Zhejiang Dinglong Technology Co., Ltd. It outlines the procedures, responsibilities, and scope for internal reporting of major company events to the board of directors. The content focuses on governance, internal controls, reporting obligations, confidentiality, and accountability related to significant corporate matters. There is no financial data, earnings information, audit results, or investor presentation content. It is not an announcement or a brief notice but a comprehensive governance-related policy document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-08-29 Chinese

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