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

Ticker · 300103 ISIN · CNE100000SH2 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,166 across all filing types
Latest filing 2025-04-18 Board/Management Inform…
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
2024年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2024 年度董事会工作报告' which translates to '2024 Annual Board of Directors Work Report'. It details the activities, meetings, and decisions of the company's board of directors throughout the year 2024. It includes summaries of board meetings, committee activities, shareholder meetings, and plans for the next year. The content focuses on the board's governance and management activities rather than full financial statements or audit results. It is not a full Annual Report (10-K) or an Audit Report (AR), nor is it a simple announcement or certification. The document fits best under the category of Board/Management Information (MANG) as it reports on board activities and management changes and decisions.
2025-04-18 Chinese
独立董事候选人声明与承诺
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate of a company, outlining compliance with various legal and regulatory requirements for the position. It does not contain financial data, audit results, or report financial performance. It is not an announcement of a report publication but a formal statement related to board/management matters, specifically about the nomination and qualifications of an independent director candidate. Therefore, it fits best under Board/Management Information (MANG). The document length and content confirm it is not a brief announcement or a regulatory filing but a substantive declaration related to board management.
2025-04-18 Chinese
独立董事2024年度述职报告（焦生杰）
Management Reports Classification · 95% confidence The document is titled as an "Independent Director 2024 Annual Work Report" for Dagang Holding Group Co., Ltd. It details the independent director's background, attendance at board and shareholder meetings, participation in committees, communication with auditors, and evaluation of company governance and operations during the year 2024. The content focuses on the director's duties, oversight, and compliance with laws and regulations, rather than presenting financial statements or audit results. It is a detailed report on the independent director's activities and responsibilities over the year, which aligns with a Management Reports category rather than an Annual Report or Audit Report. The document length is over 5,000 characters and contains substantive content about management oversight and governance activities, not just an announcement or certification. Therefore, the most appropriate classification is Management Reports (MDA).
2025-04-18 Chinese
独立董事2024年度述职报告（闫晓田）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2024 Annual Work Report" for Dagang Holdings Group Co., Ltd. It details the independent director's background, attendance at board and shareholder meetings, communication with auditors, oversight of company governance, and key focus areas during the year 2024. The content is a detailed narrative of the independent director's duties, observations, and evaluations for the year, which aligns with a management or board-related report rather than a full annual financial report or audit report. It is not a financial statement or earnings release, nor is it a brief announcement or proxy solicitation. The document focuses on the independent director's role and activities, which fits best under Board/Management Information (MANG). The length (4733 characters) and detailed content confirm it is a substantive report rather than a short announcement or certification. Therefore, the classification is MANG with high confidence.
2025-04-18 Chinese
内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It is issued by an accounting firm and addresses the effectiveness of the company's internal control over financial reporting as of December 31, 2024. The content includes auditor responsibilities, company responsibilities, and an audit opinion on internal control effectiveness. The document is standalone and focuses on audit results related to internal controls, not a full annual report or financial statements. This matches the definition of an Audit Report / Information (AR). The document length is short but contains substantive audit content, not just an announcement or certification. Therefore, the correct classification is AR with high confidence. FY 2024
2025-04-18 Chinese
监事会对公司内部控制自我评价报告的审核意见
Audit Report / Information Classification · 95% confidence The document is a supervisory board's review opinion on the company's internal control self-evaluation report for the year 2024. It references regulatory requirements and confirms the internal control report's authenticity and effectiveness. The document is short (396 characters) and serves as an audit or review opinion rather than the full internal control report itself. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles. It is not an Annual Report or Interim Report as it lacks comprehensive financial data. It is not a Regulatory Filing (RNS) because it contains substantive review content, not just a certification or announcement. Therefore, the best classification is AR with high confidence. FY 2024
2025-04-18 Chinese

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