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D&G Technology Holding Company Limited — Investor Relations & Filings

Ticker · 1301 ISIN · KYG2616D1060 HKEX Manufacturing
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Filings indexed 383 across all filing types
Latest filing 2026-05-27 Report Publication Anno…
Country HK Hong Kong
Listing HKEX 1301

About D&G Technology Holding Company Limited

http://www.dgtechnology.com

D&G Technology Holding Company Limited is a total solution provider specializing in the research, development, manufacture, and distribution of equipment for asphalt road construction and road material processing. The company is a leading manufacturer of medium-to-large-scale asphalt mixing plants, serving infrastructure projects primarily in China and internationally. Its core product portfolio includes conventional hot-mix asphalt mixing plants and advanced recycling hot-mix asphalt mixing plants, which are designed to efficiently reuse recycled asphalt pavement (RAP) materials. The Group also offers related equipment, such as the DG-MS Aggregate Shaping Sand-Making System, spare parts, and operating lease services. A key focus is sustainable technology and green governance, positioning the company as an environmentally conscious supplier in the heavy machinery sector.

Recent filings

Filing Released Lang Actions
Notification Letter and Request Form to Non-registered Shareholders
Report Publication Announcement Classification · 95% confidence The document is a notification to non-registered shareholders that a circular (Notice of AGM and Form of Proxy) has been published on the company’s and HKEX’s websites, with instructions on how to request printed copies. It does not contain substantive financial data or the actual AGM circular; it merely announces the availability of corporate communications. This fits the definition of a Report Publication Announcement (RPA).
2026-05-27 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 91% confidence The document is a "Notice of Annual General Meeting" of the company, setting out meeting date, resolutions for shareholder voting (director re-elections, share buy-back mandate, issue of new shares, share option scheme, proxy details, etc.). It is sent to shareholders to provide information and solicit their votes and proxies for the upcoming AGM. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-27 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 18 JUNE 2026 (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a Form of Proxy for the Annual General Meeting, which is a solicitation to shareholders to appoint proxies and vote at the AGM. It is not the AGM presentation itself nor a simple notice, but the actual proxy voting form. This fits the Proxy Solicitation & Information Statement category.
2026-05-27 English
PROPOSED RE-ELECTION OF DIRECTORS PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES PROPOSED ADOPTION OF SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a shareholder circular containing the notice of the Annual General Meeting, proposed resolutions (re-election of directors, general mandates, share option scheme), proxy instructions and detailed appendices. It is sent to shareholders to solicit votes and provide information for the upcoming meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings Classification · 95% confidence The document is a monthly return filing for an equity issuer listed on the Hong Kong Stock Exchange, detailing movements in securities, share capital, issued shares, and public float sufficiency. It is a regulatory compliance report submitted to the exchange, not a financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial analysis. The document is a regulatory announcement about share capital and shareholding movements, fitting the category of Regulatory Filings (RNS).
2026-05-04 English
SUSTAINABILITY REPORT 2025
Regulatory Filings
2026-04-29 English

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