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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 2022-04-27 Regulatory Filings
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
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Digital China Group Co., Ltd. It details the approval of changes in accounting policies, the review and approval of the 2022 Q1 report, and adjustments to the 2019 stock option and restricted stock incentive plan. The document is short (1030 characters) and primarily announces decisions made by the Supervisory Board rather than providing the full quarterly report or detailed financial data. It references the 2022 Q1 report but does not contain the report itself. Therefore, it is not an Interim/Quarterly Report (IR) but rather an official announcement of resolutions and approvals by the board. This fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2022-04-27 Chinese
关于对神州数码集团股份有限公司投资性房地产会计政策变更的说明专项审计报告
Regulatory Filings
2022-04-27 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled '对外担保管理制度' which translates to 'External Guarantee Management System' and details the company's policies, procedures, and governance related to providing external guarantees. It includes references to board and shareholder approvals, risk management, disclosure obligations, and responsibilities related to guarantees. The content is a detailed internal governance document outlining rules and controls rather than a financial report, announcement, or regulatory filing. It does not contain financial statements, earnings data, or voting results. It is a governance-related policy document. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6838 characters) and detailed procedural content support this classification with high confidence.
2022-04-27 Chinese
股东大会议事规则
Governance Information Classification · 95% confidence The document is titled as "股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting". It extensively details the procedures, powers, rights, and responsibilities related to the shareholders' meetings, including the convening, voting, proposals, and resolutions of such meetings. It does not contain financial statements, audit results, or earnings data. It is a governance-related document outlining internal rules and processes for shareholder meetings. Therefore, it fits best under Governance Information (CGR). The document length is substantial and it is not a mere announcement or notice, so it is not RPA or RNS. Hence, the classification is CGR with high confidence.
2022-04-27 Chinese
独立董事关于第十届董事会第十五次会议审议的相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of Digital China Group Co., Ltd. regarding matters reviewed at the 15th meeting of the 10th Board of Directors. It discusses approval of changes in accounting policies, nomination of an independent director candidate, and adjustments to stock option and restricted stock incentive plans. The document is a formal board/management related announcement expressing independent directors' opinions on board meeting resolutions. It is not a full annual report, audit report, or financial statement. It is not a shareholder meeting material or voting result. It is not a regulatory filing or certification. The content fits best under Board/Management Information (MANG) as it relates to board meeting decisions and director nominations.
2022-04-27 Chinese
投资管理制度
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, derivative transactions, entrusted wealth management, and financial assistance. It references compliance with laws, stock exchange listing rules, and company articles of association. The content is a governance and policy document outlining the company's internal controls, decision-making processes, and disclosure obligations related to investments. It does not contain financial statements, audit opinions, earnings data, or meeting results. It is not a report of financial performance or an announcement but a governance framework document. Therefore, the document best fits the category of Governance Information (CGR).
2022-04-27 Chinese

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