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DAGANG HOLDING GROUP CO.,LTD. — Investor Relations & Filings

Ticker · 300103 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,159 across all filing types
Latest filing 2026-04-20 Audit Report / Informat…
Country CN China
Listing Shenzhen Stock Exchange 300103

About DAGANG HOLDING GROUP CO.,LTD.

https://www.sxdagang.com

Dagang Holding Group Co., Ltd. specializes in the research, development, manufacture, and distribution of high-end road construction and maintenance machinery. The company's primary product portfolio includes intelligent asphalt distributors, synchronous chip sealers, slurry sealers, and micro-surfacing pavers. It also provides specialized equipment for bitumen melting, storage, and transportation. Dagang Holding Group focuses on delivering integrated solutions for pavement construction and maintenance, leveraging advanced technology in bitumen processing and application. Its equipment is utilized in large-scale infrastructure projects, including highways, urban roads, and airport runways. The company emphasizes technological innovation and environmental sustainability in its engineering processes, serving both domestic and international markets with a comprehensive range of pavement maintenance equipment and technical services.

Recent filings

Filing Released Lang Actions
对会计师事务所2025年度履职情况的评估报告
Audit Report / Information Classification · 1% confidence The document is a detailed evaluation report by the company on the external auditor’s (会计师事务所) performance and qualifications for the 2025 audit engagement. It focuses on auditor independence, quality control, personnel records, and compliance—all aspects of audit information. This is not the company’s financial statements (10-K) nor a brief announcement; it is a standalone audit performance report. Therefore, it best fits the Audit Report / Information category (AR).
2026-04-20 Chinese
董事会对独立董事独立性评估的专项意见
Governance Information Classification · 1% confidence The document is a formal board-issued opinion on the independence assessment of the company’s independent directors, discussing compliance with listing rules and governance guidelines. This directly pertains to corporate governance practices and board structure rather than reporting financial results, share transactions, or calling a meeting. Therefore, it fits the Governance Information category (CGR).
2026-04-20 Chinese
2025年度董事会工作报告
Governance Information Classification · 1% confidence The document is titled “2025年度董事会工作报告” and contains the substantive annual report of the Board of Directors’ activities, governance structure, committee operations, meeting details, information disclosure and governance enhancements. It is not merely an announcement of a report but the actual Board Work Report, detailing governance practices and board oversight, matching the Governance Information category rather than a full annual report (10-K) or a simple announcement (RPA).
2026-04-20 Chinese
独立董事2025年度述职报告（王伟雄-已离任）
Governance Information Classification · 1% confidence The document is the annual duty performance report of an independent director, outlining his adherence to corporate governance rules, attendance at board and committee meetings, review of related-party transactions, oversight of disclosure controls, etc. It is not an earnings release, financial report, or announcement of board changes, but rather a governance-related submission. This aligns with a Governance Information filing detailing board practices and oversight activities.
2026-04-20 Chinese
2025年度营业收入扣除事项的专项核查报告
Audit Report / Information Classification · 1% confidence The document is a standalone “专项核查报告” (special inspection/audit report) issued by a registered accounting firm on the company’s 2025 revenue deduction items, including auditor’s responsibilities, management’s responsibilities, and a detailed revenue deduction schedule. It is not the complete Annual Report (10-K) but a specific audit report on certain financial statement items. Therefore, it falls under Audit Report / Information (AR).
2026-04-20 Chinese
董事会对2025年度带强调事项段的无保留意见内部控制审计报告涉及事项的专项说明
Audit Report / Information Classification · 1% confidence The document is a Chinese board of directors’ special explanatory note regarding the emphasis-of-matter paragraph in the company’s 2025 internal control audit report. It is not a full annual report or earnings release, but is directly tied to an internal control audit report and provides the board’s supplementary audit information. This falls under the “Audit Report / Information” category.
2026-04-20 Chinese

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