Skip to main content
DAGANG HOLDING GROUP CO.,LTD. logo

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

Ticker · 300103 ISIN · CNE100000SH2 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 2,167 across all filing types
Latest filing 2024-04-24 Management Reports
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年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled as the "2023年度监事会工作报告" which translates to the "2023 Supervisory Board Work Report" of the company. It details the supervisory board's activities, meetings, oversight on financial reports, internal controls, related party transactions, and other governance matters for the year 2023. It includes detailed descriptions of the supervisory board's work, opinions on financial and operational matters, and plans for 2024. The document is a comprehensive report on the supervisory board's work rather than a simple announcement or certification. It is not an annual report (10-K) or interim report (IR) but a specific report from the supervisory board, which is a form of management or governance reporting. Given the options, the closest and most appropriate classification is "Management Reports (MDA)", as it contains detailed explanations of company oversight, financial results, and business trends from the supervisory board's perspective. The document is substantive and not a brief announcement or certification, so it does not fall under RPA or RNS. Therefore, the classification is MDA with high confidence.
2024-04-24 Chinese
独立董事2023年度述职报告（闫晓田）
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 details the independent director's background, attendance at board and shareholder meetings, opinions on various company matters including asset sales, related party transactions, internal controls, audit firm appointments, and management changes during the year 2023. The content is a detailed report of the independent director's duties and activities over the year, including evaluations and suggestions for the future. It is not a full annual report, audit report, or financial statement, but a specific report on the independent director's annual work and opinions. This type of document fits best under the category of Board/Management Information (MANG), as it relates to management and board-level disclosures about director activities and governance. The document length (5629 characters) and detailed content confirm it is a substantive report, not a brief announcement or certification. Therefore, the classification is MANG with high confidence.
2024-04-24 Chinese
2023年度非经营性资金占用及其他关联资金往来情况汇总表的专项审核报告
Audit Report / Information Classification · 95% confidence The document is a specialized audit report titled "2023年度非经营性资金占用及其他关联资金往来情况汇总表的专项审核报告" issued by an accounting firm. It references the audit of the company's 2023 financial statements and provides a specific audit opinion on the summary table of non-operating fund occupation and related party fund transactions for 2023. The document includes detailed financial data related to these transactions and is intended for regulatory submission alongside the annual report. The document length is 3484 characters, which is relatively short but contains substantive audit content and financial data, not merely an announcement or certification. It is a standalone audit report focusing on a specific aspect of the company's financials, not the full annual report or a general regulatory filing. Therefore, the appropriate classification is Audit Report / Information (AR). FY 2023
2024-04-24 Chinese
2023年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled as the "2023 Annual Board of Directors Work Report" of 达刚控股集团股份有限公司. It details the board's activities, meetings, resolutions, and oversight during the 2023 fiscal year. It includes summaries of financial performance, board meeting details, committee activities, independent directors' opinions, and execution of shareholder meeting resolutions. The content is a comprehensive report on the board's work and governance over the year, rather than a full annual report or financial statements. It is not a simple announcement or certification but a detailed management/board report. Therefore, it fits best under the category of Board/Management Information (MANG).
2024-04-24 Chinese
对会计师事务所2023年度履职情况的评估报告
Audit Report / Information Classification · 95% confidence The document is an evaluation report on the performance of the accounting firm for the 2023 audit of the company. It details the qualifications, independence, quality control, and audit service level of the auditor, concluding with an assessment of the auditor's work. It does not contain the audit report itself or financial statements, but rather an assessment of the auditor's performance during the audit. This fits the definition of an Audit Report / Information (AR) filing, which includes standalone audit reports and evaluations related to audit processes, excluding full annual reports. The document length is 2648 characters, which is consistent with a detailed evaluation report rather than a brief announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2023
2024-04-24 Chinese
2023年度非经营性资金占用及其他关联资金往来情况汇总表
Regulatory Filings Classification · 95% confidence The document is a detailed summary table of non-operating fund occupation and other related party fund transactions for the year 2023, including amounts, relationships, and accounting details. It includes signatures of accounting and legal representatives but does not contain a full financial report or comprehensive financial statements. The document length is short (2031 characters) and it is a specific financial summary related to internal fund usage and related party transactions, not a full annual or interim report. It is not an announcement or a certification letter but a detailed financial summary table. This type of document fits best under Regulatory Filings (RNS) as it is a regulatory disclosure of related party transactions and fund usage, which does not fit other more specific categories like Annual Report or Interim Report.
2024-04-24 Chinese

Browse filings by year

17 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.