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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 2024-04-25 Audit Report / Informat…
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
国投证券股份有限公司关于浙江鼎龙科技股份有限公司使用募集资金置换预先投入的自筹资金的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from the sponsor institution (Guotou Securities Co., Ltd.) regarding the use of raised funds by Zhejiang Dinglong Technology Co., Ltd. to replace self-raised funds previously invested. It includes specifics about the fundraising, approval procedures, accounting firm opinions, and compliance with regulatory guidelines. The document is not a full annual or interim financial report, nor is it a simple announcement. It is a specialized audit-related verification report concerning the use of funds and compliance with regulatory requirements. This fits the category of an Audit Report / Information (AR), as it involves audit verification and regulatory compliance related to fundraising and fund usage, but is not a full annual report or earnings release. FY 2023
2024-04-25 Chinese
董事会关于独立董事独立性情况的专项意见
Board/Management Information Classification · 95% confidence The document is a special opinion from the board of directors regarding the independence of the company's independent directors, referencing regulatory guidelines such as the 'Measures for the Administration of Independent Directors of Listed Companies' and the Shanghai Stock Exchange's self-regulatory guidelines. It assesses the independence of specific directors and confirms compliance with relevant independence requirements. This type of document is related to governance and board/management information rather than financial results, audit, or shareholder voting. It does not contain financial data or report results but focuses on board/management information about director independence. Therefore, the appropriate classification is 'Board/Management Information (MANG)'. The document length is short and focused on management information, not a report publication or regulatory filing.
2024-04-25 Chinese
第二届监事会第二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Zhejiang Dinglong Technology Co., Ltd. It discusses the review and approval of various reports including the 2023 Annual Report, 2023 Annual Financial Statements, 2023 Profit Distribution Plan, 2023 Internal Control Evaluation Report, and the 2024 Q1 Report. However, the document itself does not contain the full reports or detailed financial data; instead, it references that these reports are disclosed on the Shanghai Stock Exchange website. The document is a formal announcement of the Supervisory Board's meeting decisions and approvals, not the reports themselves. The length is about 2437 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, according to the "Menu vs Meal" rule, this document should be classified as a Regulatory Filing (RNS) because it is an official announcement of meeting resolutions and approvals related to various reports, but does not contain the reports themselves.
2024-04-25 Chinese
董事会审计委员会对审计机构履行监督职责情况的报告
Audit Report / Information Classification · 95% confidence The document is a report from the Board Audit Committee regarding the audit firm's performance and supervision duties for the fiscal year 2023. It details the audit firm's background, the appointment process, the audit work performed, and the committee's evaluation of the audit firm's independence and professionalism. The document is focused on the audit process and oversight rather than presenting the full annual financial statements or the audit report itself. It is a standalone audit-related report describing the audit committee's supervision and evaluation of the audit firm, which fits the definition of an Audit Report / Information filing rather than a full Annual Report or other categories. The document length is 2082 characters, which is relatively short but contains substantive content about audit supervision, not just an announcement or certification. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2023
2024-04-25 Chinese
2023年度独立董事述职报告（刘向阳）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2023 from Zhejiang Dinglong Technology Co., Ltd. It details the independent director's duties, attendance at board and shareholder meetings, committee participation, oversight on financial reports, related party transactions, internal controls, and other governance matters. The content is a detailed narrative of the independent director's work and observations over the year, which aligns with a management or board-related report rather than a full annual report or audit report. It is not a financial statement or earnings release, nor is it a simple announcement or certification. The document is focused on the independent director's role and activities, which fits best under Board/Management Information (MANG). The document length is 3704 characters, which is consistent with a detailed report but not a full annual report. Therefore, the classification is MANG with high confidence.
2024-04-25 Chinese
董事、监事及高级管理人员薪酬、津贴管理制度（2024年4月）
Governance Information Classification · 95% confidence The document is a detailed policy on the remuneration and allowance management system for the company's directors, supervisors, and senior management personnel. It outlines principles, scope, management responsibilities, salary composition, approval processes, and disciplinary measures related to compensation. There is no financial data, audit information, or report of financial results. It is a governance-related document focusing on internal rules and compensation governance. Therefore, it fits best under Governance Information (CGR). The document length is 2371 characters, which is too short for a full report but appropriate for a governance policy document.
2024-04-25 Chinese

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