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Digital China Holdings Limited — Investor Relations & Filings

Ticker · 910861 TW Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 27 across all filing types
Latest filing 2026-05-11 Report Publication Anno…
Country TW Taiwan
Listing TW 910861

About Digital China Holdings Limited

https://www.dcholdings.com

Digital China Holdings Limited is a leading provider of integrated information technology services and a strategic partner for digital transformation. Originating from a spin-off of the Lenovo Group, the company focuses on advancing digitalization through its "Data-Cloud Integration" strategy. Its core business activities include the development of cloud-native and digital-native technical frameworks, big data analytics, and smart city solutions. The company offers a comprehensive suite of services, including IT infrastructure management, supply chain optimization, and specialized digital consulting. By utilizing advanced technical architectures, it assists enterprises and public sector entities in optimizing operations and extracting value from data assets. Digital China Holdings Limited is dedicated to delivering end-to-end solutions that support the digital economy, with a particular emphasis on innovation in cloud services and data-driven intelligence.

Recent filings

Filing Released Lang Actions
發行股份及回購股份之一般授權、重選退任董事、 派發末期股息及股東週年大會通告
Report Publication Announcement Classification · 85% confidence The document is a brief 483‐character announcement stating that the full circular (“通函”) containing proposals for share issuance and buyback authorizations, director re‐election, dividend distribution, and the Annual General Meeting notice has been published on the HKEx website and is available as an attached PDF. It does not contain the substantive proxy materials themselves but simply notifies stakeholders of their availability. This matches the definition of a Report Publication Announcement (RPA) rather than the full proxy statement (PSI) or another filing category.
2026-05-11 Chinese
致非登記股東通知信函及申請表格
Regulatory Filings Classification · 76% confidence The document is a major event announcement on Taiwan’s Market Observation Post System (MOPS) by a foreign issuer. It notifies shareholders that a "notification letter and application form" has been published on the HKEX website and provides a link to the PDF. This is an announcement of additional materials rather than the materials themselves or any substantive financial or governance report. It does not present financial statements or management discussion, but serves as a regulatory disclosure. Therefore, the correct category is Regulatory Filings (RNS).
2026-05-11 Chinese
致登記股東通知信函及變更申請表
Regulatory Filings Classification · 90% confidence The document is a mandatory regulatory announcement on Taiwan’s Public Information Observatory (“公開資訊觀測站”) by a foreign issuer that a notice to registered shareholders and related form has been published on the HKEX website, with an attached PDF. It does not contain financial results, board changes, dividend info, or other specialized report content. It is a general compliance/major event filing, matching the Regulatory Filings (RNS) category.
2026-05-11 Chinese
股東週年大會(或其任何續會)之代表委任表格
Report Publication Announcement Classification · 85% confidence The document is a brief announcement (436 characters) stating that the proxy appointment form for the annual general meeting has been published on the exchange website, with a link to the attached PDF. It does not contain the actual form content or substantive data but merely announces its availability. Under the “Menu vs Meal” rule, this is a report publication announcement rather than the report itself.
2026-05-11 Chinese
致新股東信函及回條—選擇公司通訊之收取方式及語言版本
Regulatory Filings Classification · 82% confidence The document is a brief announcement disclosing that a “Letter to New Shareholders and Return Slip – Selection of Company Communications Method and Language Version” has been posted on the HKEX website, with a link to the attached PDF. It contains no substantive financial or meeting materials itself; it merely notifies investors of the availability of a document. Under the “menu vs meal” rule, this is an announcement of publication rather than the actual report or proxy materials. It does not match any specific report categories (10-K, IR, PSI, etc.) and thus falls into the general regulatory announcement category.
2026-05-11 Chinese
股東週年大會通告
Proxy Solicitation & Information Statement Classification · 85% confidence The document is the formal notice (通告) of the shareholders’ annual general meeting, listing the date, venue, items to be voted on (financial reports, dividends, director re-elections, share issuance authorities, share buy‐back authorities, etc.) and other meeting logistics. It serves to provide information to shareholders and solicit their votes on proposed resolutions. Therefore it fits the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-11 Chinese

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