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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 2024-04-24 Annual Report
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
2023年度财务决算报告
Annual Report Classification · 95% confidence The document is titled as the 2023年度财务决算报告 (2023 Annual Financial Settlement Report) of 达刚控股集团股份有限公司, containing detailed financial data including income statement, balance sheet, cash flow statement, and financial ratios for the full year 2023. It includes audited financial statements with an unqualified audit opinion from a CPA firm. The document covers comprehensive financial performance, asset-liability status, and cash flow analysis for the entire fiscal year 2023. The length is over 6,000 characters and contains substantive financial data and analysis, not just an announcement or summary. Therefore, it fits the definition of an Annual Report (10-K) type filing, which is the official yearly report covering company activity and full financial performance. FY 2023
2024-04-24 Chinese
关于为子公司提供担保额度预计的公告
Capital/Financing Update Classification · 95% confidence The document is a company announcement regarding the provision of guarantee limits for its subsidiaries. It details the guarantee amounts, the subsidiaries involved, their financial status, and board approval. There is no financial report, earnings data, or detailed financial statements presented. The document is a formal announcement about financing support (guarantees) for subsidiaries, which fits the category of Capital/Financing Update (CAP). The document length is 3290 characters, which is relatively short but contains substantive information about financing guarantees, not just a notice or report publication. Therefore, it is classified as a Capital/Financing Update.
2024-04-24 Chinese
独立董事2023年度述职报告（王伟雄）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2023 Annual Work Report" for the company. It details the independent director's background, attendance at board and shareholder meetings, participation in committees, independent opinions on various company matters, communication with auditors, and overall evaluation and suggestions for the year 2023. The content is a detailed report of the independent director's duties and activities over the year, which is a typical form of a management or board-related report rather than a full annual report or financial statement. It is not a financial report like a 10-K or interim report, nor is it an announcement or certification. It focuses on board/management information, specifically the independent director's annual work report. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (5499 characters) supports it being a substantive report rather than a brief announcement.
2024-04-24 Chinese
董事会提名委员会工作细则（2024年4月）
Governance Information Classification · 95% confidence The document is titled as the "Board Nomination Committee Working Rules" of Dagang Holding Group Co., Ltd., dated April 2024. It details the composition, responsibilities, meeting procedures, voting rules, confidentiality, and other governance-related aspects of the Board Nomination Committee. There is no financial data, audit information, or report publication mentioned. The content focuses on governance structure and internal rules related to board nominations and committee operations. This aligns with the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 3864 characters, which is sufficient for a detailed governance report rather than a brief announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2024-04-24 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 2023 internal control self-evaluation report. It references internal control evaluation and compliance with laws and regulations but does not contain actual financial statements or detailed financial data. The document is short (461 characters) and appears to be an audit or review opinion related to internal controls rather than a full annual report or interim report. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and internal control evaluations. Therefore, the appropriate classification is AR with high confidence. FY 2023
2024-04-24 Chinese
独立董事2023年度述职报告（凤建军）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2023 Annual Work Report" for Dagang Holding Group Co., Ltd. It is a detailed report by an independent director summarizing their duties, attendance at board and shareholder meetings, opinions on major transactions, and overall evaluation of their role during the year 2023. The content focuses on governance, compliance with laws and regulations, and the independent director's activities and opinions. It does not contain financial statements or quarterly/annual financial results, nor is it an announcement or certification. This type of document fits best under Board/Management Information (MANG) as it relates to management and board-level reporting on director activities and governance matters.
2024-04-24 Chinese

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