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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 1,026 across all filing types
Latest filing 2018-01-16 Remuneration Information
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
关于调整公司董事、高级管理人员薪酬标准的公告
Remuneration Information Classification · 95% confidence The document is an announcement from Huizhou Guanghong Technology Co., Ltd. regarding the adjustment of remuneration standards for the company's directors and senior management. It details the new salary and performance reward schemes for various executives and states that the changes will take effect after shareholder approval. There is no financial data, no report or presentation, and no mention of voting results or legal proceedings. The content fits the category of Remuneration Information, which covers reports detailing compensation for top executives and directors.
2018-01-16 Chinese
第一届监事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Huizhou Guanghong Technology Co., Ltd. It details decisions made during the eighth meeting of the first Supervisory Board, including the use of raised funds, investment in financial products, and adjustment of supervisory board remuneration. The document is an official announcement of board/management decisions rather than a full report or financial statement. It does not contain financial data or detailed financial analysis, nor is it a shareholder meeting presentation or voting result. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management decisions, not a full report or regulatory filing.
2018-01-16 Chinese
公司章程（2018年1月）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of 惠州光弘科技股份有限公司, which is a legal and governance document outlining the company's organizational structure, shareholder rights, board responsibilities, and other corporate governance matters. It includes detailed provisions on shareholder meetings, board of directors, management, financial accounting, and amendments to the articles. There is no indication that this is a financial report, earnings release, or any other type of periodic or event-driven filing. Instead, it is a governance document that sets out the internal rules and structure of the company. Therefore, the appropriate classification is Governance Information (CGR). The document length is substantial and contains detailed governance content, supporting high confidence in this classification.
2018-01-16 Chinese
广发证券股份有限公司关于公司以募集资金置换预先投入募投项目自筹资金的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from a securities company (广发证券股份有限公司) regarding the use of raised funds to replace self-raised funds previously invested in a project by 惠州光弘科技股份有限公司. It references regulatory guidelines, approval by the board and supervisory committee, and an audit report by an accounting firm. The content focuses on the compliance and approval of the capital replacement transaction related to fundraising and project investment. It is not a full financial report, earnings release, or management discussion, but rather a specialized audit and verification report related to capital use and fundraising compliance. This fits the definition of an Audit Report / Information (AR) as it includes audit opinions and verification of accounting and regulatory compliance related to fundraising use.
2018-01-16 Chinese
关于召开2018年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2018 first extraordinary general meeting of shareholders for Huizhou Guanghong Technology Co., Ltd. It includes information on meeting date, voting procedures (both in-person and online), agenda items such as amendments to the company charter and adjustments to director and supervisor remuneration, registration methods, and proxy forms. The document is primarily an announcement and procedural guide for the shareholders' meeting rather than the meeting minutes, voting results, or any financial report. It does not contain financial statements or management discussion. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2018-01-16 Chinese
关于修改《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement from Huizhou Guanghong Technology Co., Ltd. regarding amendments to the company's Articles of Association (公司章程). It details specific changes to the company's charter, including capital structure and governance provisions. The document references the approval by the board and the need for shareholder meeting approval. It is not a full annual report, financial statement, or earnings release. It is not a proxy solicitation or voting results announcement. The document is a formal announcement of changes to governance documents, specifically the Articles of Association, which falls under governance information. The document length is 3474 characters, which is relatively short but contains substantive content about governance changes, not just a notice or report publication announcement. Therefore, the best fitting category is Governance Information (CGR).
2018-01-16 Chinese

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