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

Ticker · 300103 ISIN · CNE100000SH2 Shenzhen Stock Exchange Manufacturing
Filings indexed 2,166 across all filing types
Latest filing 2025-04-18 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
董事会审计委员会对会计师事务所2024年度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 supervision of the accounting firm for the 2024 fiscal year. It details the audit firm's qualifications, the process of reappointment, communications during the audit, and the committee's evaluation of the audit work. The document references the audit of the 2024 annual report and the audit committee's oversight role but does not contain the actual financial statements or the full audit report itself. The length is relatively short (2106 characters), and the content is focused on the audit committee's supervisory activities rather than the audit report or annual report itself. Therefore, this document fits the category of an Audit Report / Information (AR), which includes standalone audit reports and related supervisory information, excluding full annual reports. FY 2024
2025-04-18 Chinese
2024年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Self-Evaluation Report" for the year 2024 by 达刚控股集团股份有限公司. It contains detailed descriptions of the company's internal control environment, risk assessment, control activities, information and communication, and internal supervision. The document includes evaluation conclusions on the effectiveness of internal controls, both financial and non-financial, and discusses the absence of major deficiencies. It is a comprehensive report on internal control effectiveness rather than a financial statement or audit report. It does not fit the definitions of Annual Report (10-K), Audit Report (AR), or Interim Report (IR). It is not a brief announcement or a presentation. The content aligns with an Audit Report / Information (AR) category, which includes standalone audit reports and internal control evaluations. Therefore, the document is best classified as an Audit Report / Information (AR). The document length (12,524 characters) and detailed content confirm it is the report itself, not just an announcement. FY 2024
2025-04-18 Chinese
2024年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled as the "2024年度监事会工作报告" which translates to "2024 Supervisory Board Work Report". It details the supervisory board's activities, meetings, oversight of company operations, financial reviews, internal control evaluations, and plans for the next year. It includes detailed descriptions of supervisory board meetings, audit opinions, and oversight of financial and operational matters. The document is a comprehensive report on the supervisory board's work for the year 2024, which aligns with the category of Management Reports (MDA) that provide detailed explanations of financial results, business trends, and outlook. It is not an announcement or a brief summary but a substantive report. Therefore, the appropriate classification is Management Reports (MDA).
2025-04-18 Chinese
关于2024年度计提资产减值准备及信用减值损失的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by 达刚控股集团股份有限公司 regarding the 2024 annual asset impairment provisions and credit impairment losses. It details the reasons, amounts, accounting standards applied, and the impact on the company's 2024 financial results. The document is relatively short (3768 characters) and structured as a formal announcement rather than a full financial report. It does not contain comprehensive financial statements or detailed financial analysis typical of an Annual Report (10-K) or Interim Report (IR). Instead, it focuses on a specific accounting event (impairment and credit loss provisioning) and its impact, which is a regulatory disclosure about financial adjustments. This fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories. There is no indication that this is a full audit report, earnings release, or other specific filing type. Therefore, the classification is RNS with high confidence.
2025-04-18 Chinese
独立董事2024年度述职报告(王伟雄)
Board/Management Information Classification · 95% confidence The document is a detailed annual performance report of an independent director of the company for the year 2024. It includes information about the director's background, attendance at board and shareholder meetings, participation in committees, communication with auditors, and oversight activities. The content focuses on governance, compliance with laws and regulations, and the director's role in protecting shareholder interests. It does not contain financial statements or earnings data, nor is it a brief announcement or a presentation. The nature of the document aligns with a Board/Management Information report, specifically an independent director's annual work report. Therefore, the appropriate classification is MANG (Board/Management Information). The document length and detail support a high confidence level.
2025-04-18 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the supervisory board of 达刚控股集团股份有限公司 regarding multiple reports and proposals related to the 2024 fiscal year, including the 2024 Annual Report, financial statements, profit distribution plan, internal control self-evaluation report, and financial budget for 2025. The document states that these reports are available on the official disclosure website but does not contain the full reports themselves. The document is relatively short (2199 characters) and serves as a formal announcement of meeting resolutions and approvals, not the full annual report or financial statements. Therefore, it fits the category of a Regulatory Filing (RNS) as it is an official announcement of supervisory board resolutions and references to reports rather than the reports themselves.
2025-04-18 Chinese

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