Skip to main content
Digital China Group Co.,Ltd. logo

Digital China Group Co.,Ltd. — Investor Relations & Filings

Ticker · 000034 ISIN · CNE000000DQ6 LEI · 3003000QK9WU45NQL931 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 3,002 across all filing types
Latest filing 2023-04-06 Capital/Financing Update
Country CN China
Listing Shenzhen Stock Exchange 000034

About Digital China Group Co.,Ltd.

https://www.digitalchina.com

Digital China Group Co., Ltd. is a provider of digital transformation services and IT infrastructure solutions. The company operates under a "Cloud + Data" strategy, offering a comprehensive suite of services including cloud managed services (MSP), data integration, and cybersecurity solutions. It facilitates digital evolution for enterprise and government clients by integrating advanced technologies such as artificial intelligence, big data, and the Internet of Things. Digital China maintains a robust ecosystem through strategic partnerships with global technology leaders, providing end-to-end IT lifecycle management, from hardware distribution and system integration to specialized cloud-native application development. Its core activities involve empowering digital productivity and optimizing operational efficiency through innovative technology stacks and localized technical support.

Recent filings

Filing Released Lang Actions
关于为子公司担保的进展公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the progress of guarantees provided by the company for its subsidiaries. It includes specific guarantee contract details, amounts, guarantee periods, and financial data of the guaranteed subsidiaries. The document is not a financial report like an annual or interim report, nor is it a simple announcement of a report publication. It is also not related to board changes, earnings releases, or legal proceedings. The content focuses on updates about guarantees and related financial obligations, which fits the category of Capital/Financing Update (CAP). The document length is 4424 characters, which is sufficient for a substantive update rather than a brief announcement. Therefore, the classification is Capital/Financing Update (CAP) with high confidence.
2023-04-06 Chinese
年度关联方资金占用专项审计报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项说明" (special explanation) regarding "2022年度非经营性资金占用及其他关联资金往来" (2022 non-operating fund occupation and other related party fund transactions) for 神州数码集团股份有限公司. It includes an audit firm's statement (信永中和会计师事务所) confirming that they audited the company's 2022 financial statements and that this special explanation is prepared according to regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange. The document contains a detailed summary table of related party transactions and non-operating fund occupation for the year 2022. The document is about a specific audit-related disclosure on related party transactions and non-operating fund usage, not a full annual report or interim report. It is a standalone audit-related report focusing on a particular regulatory disclosure requirement. The document length is under 5,000 characters, but it contains substantive audited data and an auditor's statement, so it is not merely an announcement. Therefore, it fits best under Audit Report / Information (AR). FY 2022
2023-03-30 Chinese
年度股东大会通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2022 Annual General Meeting (AGM) of Digital China Group Co., Ltd. It includes information about the meeting date, voting procedures, agenda items including approval of the 2022 Annual Report, Board and Supervisory reports, financial statements, profit distribution plan, and election of directors. It also contains instructions for shareholders on registration and proxy voting. The document is not the Annual Report itself but a formal announcement and notice for the AGM, including the agenda and voting details. Therefore, it fits the category of AGM Information (AGM-R). The document length is over 5,000 characters and contains detailed meeting information, not just a brief announcement or a certification, so it is not RPA or RNS.
2023-03-30 Chinese
证券投资专项说明
Audit Report / Information Classification · 85% confidence The document is a detailed explanation from the Board of Directors regarding the company's securities investment situation for the year 2022. It includes information about investment approvals, investment activities, internal control execution, and independent directors' opinions. The content is focused on a specific aspect of the company's financial activities (securities investment) rather than a full annual or quarterly report. It is not a general financial report like an Annual Report (10-K) or Interim Report (IR), nor is it an announcement of voting results or management changes. The document is a specialized report on securities investment activities and compliance, which aligns with the category of Audit Report / Information (AR), as it involves internal review and regulatory compliance related to investment activities. The document length is 2783 characters, which is too long for a simple announcement but too short and focused for a full annual report. Therefore, the best fit is AR (Audit Report / Information). FY 2022
2023-03-30 Chinese
关于2023年开展衍生品套期保值业务的可行性分析报告
Capital/Financing Update Classification · 85% confidence The document is a detailed report discussing the feasibility analysis of derivative hedging business conducted by the company in 2023. It includes descriptions of the purpose, transaction limits, risk analysis, risk management strategies, accounting policies, and disclosure plans related to derivative transactions. The document is not an announcement of a report publication, nor is it a brief summary or a certification. It contains substantive content about the company's financial risk management and derivative transactions, which aligns with a Capital/Financing Update (CAP) as it relates to the company's financing activities and risk management strategies involving derivatives. The document length is 2059 characters, which is relatively short but contains detailed analysis rather than just an announcement. Therefore, the best fit is Capital/Financing Update (CAP).
2023-03-30 Chinese
公司章程（2023年3月）
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association (公司章程) for 神州数码集团股份有限公司 (Digital China Group Co., Ltd.). It includes comprehensive provisions on company organization, shareholder rights and obligations, share issuance and transfer, shareholder meetings, board of directors, and other governance matters. It references relevant laws such as the Company Law and Securities Law of China. The content is legal and governance-related, focusing on internal rules, shareholder meetings, voting procedures, and board structure. There is no financial data, earnings information, audit reports, or announcements of voting results. This type of document fits the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2023-03-30 Chinese

Browse filings by year

27 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.