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DBG Technology Co., Ltd. — Investor Relations & Filings

Ticker · 300735 ISIN · CNE1000035T6 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,022 across all filing types
Latest filing 2018-08-27 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 300735

About DBG Technology Co., Ltd.

https://www.dbg.com.cn

DBG Technology Co., Ltd. is a global provider of manufacturing and assembly services for high-precision electronic products. The company specializes in end-to-end solutions encompassing design, engineering, supply chain management, and full-scale production. Its core expertise lies in the assembly of smartphones, tablets, smart wearables, automotive electronics, and network communication equipment. By leveraging advanced automated production lines and integrated testing systems, the company delivers high-volume manufacturing capabilities for global technology brands. Key operations include Printed Circuit Board Assembly (PCBA) and the integration of complex Internet of Things (IoT) devices, supported by a focus on smart manufacturing and technical innovation to meet the requirements of the consumer electronics and telecommunications markets.

Recent filings

Filing Released Lang Actions
独立董事关于公司第一届董事会第十四次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of Huizhou Guanghong Technology Co., Ltd. regarding several board meeting agenda items, including guarantees, director nominations, use of funds, and a special report on the use of raised funds for the 2018 half-year period. It is not a full financial report but an independent directors' opinion on specific board matters. The document length is short (1222 characters) and it does not contain comprehensive financial statements or detailed financial analysis. It is not an announcement of voting results or a proxy solicitation. The content aligns with a Board/Management Information filing, as it relates to board meeting matters and independent directors' opinions on company governance and decisions. Therefore, the appropriate classification is MANG (Board/Management Information).
2018-08-27 Chinese
关于补选第一届董事会独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the nomination and election of an independent director to the company's board due to the death of a previous independent director. It details the nomination process, candidate qualifications, and the need for shareholder approval at a general meeting. There is no financial data, audit information, or report content. The document is clearly about changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on this topic, confirming the classification.
2018-08-27 Chinese
关于公司对子公司担保额度的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Huizhou Guanghong Technology Co., Ltd. regarding the company's guarantee limits for its subsidiaries. It includes detailed financial data of the subsidiaries, descriptions of the guarantee matters, authorization by the board, and independent directors' opinions. The document is a formal announcement about the company's guarantee arrangements and board decisions, not a full financial report or audit. It does not contain comprehensive financial statements or quarterly/yearly results but focuses on a specific corporate action related to guarantees. This fits best under a Regulatory Filing (RNS) as it is a regulatory announcement about corporate guarantees and board authorizations without being a full report or financial statement.
2018-08-27 Chinese
关于召开2018年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice for convening the 2018 second extraordinary general meeting of shareholders of Huizhou Guanghong Technology Co., Ltd. It includes details about the meeting date, voting procedures (both in-person and online), agenda items (such as the proposal to elect an independent director), registration methods, and proxy forms. There are no financial statements, earnings data, or audit information. The document is primarily an announcement and procedural notice for a shareholders meeting, not a report or results announcement. Therefore, it fits the category of AGM Information (AGM-R). The document length is 4182 characters, which is consistent with a detailed meeting notice rather than a full report.
2018-08-27 Chinese
2018年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a '2018 半年度报告摘要' which translates to '2018 Semi-Annual Report Summary'. It contains detailed financial data such as revenue, net profit, cash flow, earnings per share, and asset information for the half-year period. It also includes management discussion on business operations, project progress, talent acquisition, R&D, and customer base. The document is about 4755 characters long, which is sufficient to contain substantive financial data and analysis. It is not merely an announcement or a certification but a comprehensive interim financial report. Therefore, it fits the definition of an Interim / Quarterly Report (IR).
2018-08-27 Chinese
关于独立董事梁烽先生逝世的公告
Board/Management Information Classification · 95% confidence The document is a company announcement regarding the death of an independent director, Liang Feng. It includes details about the impact on the board composition and the company's plan to appoint a new independent director. There is no financial data, no mention of financial results, no regulatory filings about financial performance, and no indication of a report or meeting materials. The content is about board/management information, specifically a change in the board due to the death of a director. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and focused on this announcement, supporting this classification with high confidence.
2018-07-25 Chinese

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