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DAZHONG TRANSPORTATION(GROUP)CO.,LTD. — Investor Relations & Filings

Ticker · 600611 ISIN · CNE000000511 LEI · 30030024O2GHO5JN7798 Shanghai Stock Exchange Transportation and storage
Filings indexed 1,352 across all filing types
Latest filing 2022-03-30 Governance Information
Country CN China
Listing Shanghai Stock Exchange 600611

About DAZHONG TRANSPORTATION(GROUP)CO.,LTD.

https://www.96822.com/

Dazhong Transportation (Group) Co., Ltd. is a diversified enterprise primarily engaged in urban passenger transport and logistics services. The company operates an extensive fleet of taxis and rental vehicles, providing comprehensive mobility solutions supported by advanced dispatching and management systems. Its core operations encompass taxi services, car rentals, and freight transport. The group has expanded its business scope to include real estate development, financial services such as micro-lending, and tourism-related activities. Dazhong Transportation focuses on maintaining high service standards and operational efficiency through technological integration. The company provides integrated supply chain management and logistics services, catering to both individual and corporate clients. Its multi-sector approach allows for a broad service offering centered around its established brand in the transportation and service sectors.

Recent filings

Filing Released Lang Actions
股东大会议事规则
Governance Information Classification · 100% confidence The document is titled as "股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting." It details the rules, procedures, and regulations governing the conduct of shareholders' meetings, including the rights and responsibilities of shareholders, the board, and other parties involved. It does not contain financial statements, audit results, voting results, or announcements of meetings, but rather the internal procedural rules for conducting the shareholders' meetings. This type of document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-03-30 Chinese
公司章程
Governance Information Classification · 95% confidence The document is a detailed company charter (章程) for 大众交通(集团)股份有限公司, covering company organization, shareholder rights, board structure, share issuance, shareholder meetings, and governance rules. It includes extensive provisions on shareholder meetings, voting, board and management roles, and financial accounting systems. There is no indication that this is an announcement or summary; rather, it is the full text of the company's articles of association or corporate bylaws. This type of document fits the definition of Governance Information (CGR), which details the company's internal rules, board structure, and governance practices. The document length (15,000 characters) and content confirm it is not a brief announcement or a report like an annual report or audit report. Therefore, the correct classification is CGR with high confidence.
2022-03-30 Chinese
大众交通(集团)股份有限公司第十届监事会第六次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Dazhong Transportation (Group) Co., Ltd. It details the meeting held on March 29, 2022, including approvals of various reports and proposals such as the 2021 Supervisory Board Work Report, the 2021 Annual Report and its summary, the 2021 Internal Control Evaluation Report, and several amendments to company rules and regulations. The document states that the full reports are available on the Shanghai Stock Exchange website, indicating this document itself is not the full annual report but an announcement of resolutions related to it. The document is relatively short (2216 characters) and primarily serves to announce the resolutions passed and to inform that these reports will be submitted to the 2021 Annual General Meeting for approval. This fits the profile of a Declaration of Voting Results & Voting Rights Announcements (DVA) or a Regulatory Filing (RNS). However, since it is a Supervisory Board meeting resolution announcement including voting results on various proposals to be submitted to the shareholders' meeting, the best fit is Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-03-30 Chinese
大众交通(集团)股份有限公司关于修订公司章程的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the revision of the company's Articles of Association (公司章程). It includes specific amendments to the company's governance rules, shareholder rights, board responsibilities, and other corporate governance matters. The content focuses on internal governance structure, board and shareholder meeting procedures, rights and obligations of shareholders and directors, and compliance with regulatory requirements. There is no indication that this is a financial report, earnings release, or a voting result announcement. It is not a proxy solicitation or remuneration report either. The document is a governance-related disclosure about the company's internal rules and corporate governance practices. Therefore, the most appropriate classification is Governance Information (CGR). The document length and detail support this classification with high confidence.
2022-03-30 Chinese
独立董事事前认可的书面意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors regarding their prior approval of proposals to be submitted to the company's board meeting. It discusses the company's 2022 related party transactions and the reappointment of the audit firm for the 2022 fiscal year. The document is a formal declaration of independent directors' opinions and approvals before the board meeting, not the actual audit report or annual report itself. The length is short (1022 characters), and it does not contain financial statements or detailed audit results. It fits the category of Board/Management Information (MANG) as it relates to board meeting agenda and approvals by directors.
2022-03-30 Chinese
大众交通(集团)股份有限公司关于续聘2022年度审计机构和内控审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of the audit firm and internal control audit firm for the fiscal year 2022. It details the audit firm's background, personnel, independence, and audit fees, and mentions that the reappointment will be submitted for shareholder approval at the 2021 annual general meeting. The document does not contain actual financial statements or audit reports but is a formal announcement of the audit firm appointment. The document length is 3213 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits the category of Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or audit report itself. However, since it is primarily an announcement about the audit firm appointment and not the audit report or results, it is best classified as Audit Report / Information (AR). FY 2022
2022-03-30 Chinese

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