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 2,166 across all filing types
Latest filing 2024-04-24 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
独立董事2023年度述职报告（李惠琴）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2023 Annual Work Report" for the company 达刚控股集团股份有限公司. It details the independent director's background, attendance at board and shareholder meetings, participation in audit committees, independent opinions on major transactions, communication with auditors, and overall evaluation of the director's duties during the 2023 fiscal year. The content focuses on the director's role, governance, and oversight activities rather than presenting financial statements or audit results. It is a detailed management-related report on the independent director's activities and opinions for the year, which fits the category of Board/Management Information (MANG). It is not an annual report (10-K), audit report (AR), or regulatory filing (RNS), nor is it a proxy statement or voting result. The document length and content confirm it is a substantive report rather than a brief announcement or certification.
2024-04-24 Chinese
众德环保科技有限公司资产交割过渡期损益情况专项审计报告
Audit Report / Information Classification · 95% confidence The document is titled as a special audit report on the asset delivery transition period profit and loss situation for Zhongde Environmental Protection Technology Co., Ltd. It includes an auditor's opinion, basis for the opinion, management responsibilities, and detailed financial statements (consolidated profit and loss statement) for the period from October 1, 2022, to November 30, 2023. The report is prepared by a registered accounting firm and includes detailed notes on accounting policies and financial data. The content is a standalone audit report focusing on a specific period and financial aspect, not a full annual report or interim report. It is not an announcement or certification but a full audit report with substantive financial data and analysis. Therefore, the document fits the category of an Audit Report / Information (AR). FY 2023
2024-04-23 Chinese
关于重大资产出售暨关联交易之标的公司过渡期间损益情况的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a significant asset sale and related transitional period profit and loss situation. It details the sale of a 52% equity stake in a subsidiary, the audit of transitional period profits and losses by a qualified accounting firm, and the financial outcome of that audit. The document is relatively short (1237 characters) and primarily serves to inform shareholders and the public about the transaction and the audit results related to the asset sale. It does not contain full financial statements or comprehensive financial performance data typical of an Annual Report (10-K) or Interim Report (IR). It is not a full audit report but references a special audit report issued by an accounting firm. The document is an official announcement of a transaction and related audit findings, fitting best into the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes, including major asset sales and related disclosures.
2024-04-23 Chinese
北京市天元（西安）律师事务所关于深圳证券交易所《关于对达刚控股集团股份有限公司的关注函》相关问题的专项法律意见
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion issued by a law firm regarding a regulatory inquiry (关注函) from the Shenzhen Stock Exchange about the company's board election and related governance issues. It includes detailed legal analysis, verification of compliance with listing rules, and opinions on the legitimacy of board nominations and elections. The document does not contain financial statements or quarterly/yearly financial results, nor is it a transcript, presentation, or announcement of voting results. It is a specialized legal opinion responding to a regulatory concern, which fits best under Legal Proceedings Report (LTR) as it deals with regulatory inquiries and legal compliance matters.
2024-04-18 Chinese
关于深圳证券交易所关注函回复的公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement from 达刚控股集团股份有限公司 responding to a regulatory inquiry (关注函) from the Shenzhen Stock Exchange. It extensively discusses the company's board election process, the qualifications and objections related to board members and senior management, legal compliance, and risk disclosures. The content focuses on board and management changes, election procedures, and internal governance issues rather than financial results or earnings. There is no indication that this is a full annual or interim report, audit report, earnings release, or other financial statement. The document is not a brief announcement but a comprehensive disclosure about board/management matters. Therefore, the document fits best under the category of Board/Management Information (MANG).
2024-04-18 Chinese
关于公司董事会、监事会完成换届选举及聘任高级管理人员的公告
Board/Management Information Classification · 100% confidence The document is an announcement from 达刚控股集团股份有限公司 regarding the completion of the board of directors and supervisory board re-election and the appointment of senior management personnel. It details the composition of the new board, committees, supervisory board, and senior management, as well as information about members who have left. There is no financial data, earnings information, or regulatory filings related to financial performance. The content focuses exclusively on changes in the company's board and senior management. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 1873 characters, which is consistent with an announcement rather than a full report.
2024-04-10 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.