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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
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Filings indexed 3,002 across all filing types
Latest filing 2023-03-30 Audit Report / Informat…
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
关于续聘公司2023年度会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of the company's accounting firm for the 2023 fiscal year. It details the auditing firm's background, qualifications, independence, audit fees, and the approval process by the board and audit committee. It does not contain any financial statements or audit results themselves, but rather the decision and procedural information about the auditor appointment. The document length is 2725 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information announcement (AR) because it relates specifically to audit matters and the appointment of the audit firm, but it is not a full annual report or audit report itself. However, given the short length and nature of the document as an announcement of auditor reappointment, it aligns more closely with an Audit Report / Information (AR) rather than a full Annual Report (10-K) or Regulatory Filing (RNS). FY 2023
2023-03-30 Chinese
2022年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "审计报告" (Audit Report) for the fiscal year 2022 of 神州数码集团股份有限公司. It contains detailed audit opinions, key audit matters, and extensive financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and notes. The presence of an auditor's opinion from a certified public accounting firm (信永中和会计师事务所) and detailed audit procedures confirms this is a standalone audit report. The document length is substantial (15,000 characters) and contains actual financial data and analysis, not just an announcement or certification. Therefore, it fits the category of Audit Report / Information (AR). FY 2022
2023-03-30 Chinese
董事会议事规则（2023年3月）
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors' of 神州数码集团股份有限公司. It details the composition, powers, meeting procedures, committees, and responsibilities of the board of directors and the board secretary. There is no financial data, no mention of annual or quarterly results, no voting results, no legal proceedings, no capital changes, or other report types. The document is a governance document outlining internal rules and governance practices of the company. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and it is not an announcement but the actual rules text.
2023-03-30 Chinese
2022年年度报告
Annual Report Classification · 100% confidence The document is titled "神州数码集团股份有限公司2022 年年度报告全文" which translates to "Digital China Group Co., Ltd. 2022 Annual Report Full Text." It contains detailed sections typical of an annual report, including Chairman's statement, company overview, financial data, management discussion and analysis, governance, social responsibility, and financial statements. The document length is 15,000 characters, indicating a full report rather than a brief announcement. It includes audited financial data, accounting policy changes, quarterly financial indicators, and detailed business and industry analysis. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2022
2023-03-30 Chinese
2022年度非经营性资金占用及其他关联资金往来情况汇总表
Regulatory Filings Classification · 95% confidence The document is a summary table detailing non-operating fund occupation and other related party fund transactions for the year 2022 for a listed company. It contains financial data but is very short (650 characters) and appears to be a specific financial disclosure related to related party transactions rather than a full financial report. It does not match the characteristics of an Annual Report, Interim Report, or Earnings Release. It is also not a regulatory announcement or a management change. Given the nature of the content, it is best classified as a Regulatory Filing (RNS), which is the fallback category for miscellaneous filings that do not fit other specific categories.
2023-03-30 Chinese
投资管理制度（2023年3月）
Governance Information Classification · 95% confidence The document is titled '投资管理制度' (Investment Management System) and contains detailed internal rules and procedures regarding the company's investment activities, including external investments, securities investments, entrusted financial management, futures and derivatives trading, and financial assistance. It references compliance with laws, stock exchange listing rules, and company articles of association. The document is a comprehensive internal policy or governance document rather than a financial report, earnings release, or announcement. It does not contain financial statements, audit opinions, or voting results. It is not a presentation or transcript. The content aligns with governance information detailing internal rules and board oversight related to investment management. Therefore, the most appropriate classification is Governance Information (CGR). The document length (over 10,000 characters) and detailed content confirm it is the policy itself, not a brief announcement or regulatory filing.
2023-03-30 Chinese

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