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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 2022-03-28 Board/Management Inform…
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
独立董事关于第十届董事会第十三次会议审议的相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing their prior approval opinion on a board meeting agenda item regarding the reappointment of the company's accounting firm for the 2022 audit. It references company law, stock exchange listing rules, and corporate governance guidelines. The document is very short (489 characters) and does not contain any financial data or detailed audit results. It is essentially a governance-related opinion or approval statement related to board matters, not a full audit report or annual report. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board or senior management matters.
2022-03-28 Chinese
2021年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled '2021 年度监事会工作报告' which translates to '2021 Supervisory Board Work Report' of Digital China Group Co., Ltd. It details the supervisory board's activities, meetings, oversight of financials, internal controls, related party transactions, and compliance with laws during the 2021 fiscal year. It is a formal report from the supervisory board rather than a full annual report or audit report. The content focuses on governance and supervisory oversight rather than financial statements or audit opinions alone. Given the nature of the document as a supervisory board work report, it aligns best with a Management Reports (MDA) classification, which covers management's detailed explanation of business and governance activities. The document length is under 5,000 characters but contains substantive content, so it is not a mere announcement. Therefore, the most appropriate classification is MDA with high confidence.
2022-03-28 Chinese
公司章程
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association 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, board of directors, shareholder meetings, share issuance, and other governance matters. The text references Chinese company law and securities law, and extensively covers the rules and procedures for shareholder meetings, voting, board composition, and other corporate governance topics. There is no indication that this is an annual report, financial statement, earnings release, or any other financial disclosure. Instead, it is a governance document that sets out the internal rules and structure of the company. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance charter, not a brief announcement or summary.
2022-03-28 Chinese
2021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 2021 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 the auditor's opinion, audit basis, and detailed financial data confirms this is a standalone audit report rather than a full annual report or an announcement. The document length is substantial (15,000 characters), indicating it is the full report, not just an announcement or certification. Therefore, the document fits the category of Audit Report / Information (AR). FY 2021
2022-03-28 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 13th meeting of the 10th Board of Directors of 神州数码集团股份有限公司. It includes approvals of the 2021 Annual Report, 2021 Annual Board Work Report, 2021 Financial Statements, Profit Distribution Plan, Internal Control Self-Evaluation Report, Social Responsibility Report, and other corporate governance matters. It also discusses amendments to the Articles of Association and changes in board committees. The document repeatedly states that these matters will be submitted to the 2021 Annual General Meeting for approval. The content is focused on board meeting decisions and governance matters rather than the full annual report itself. The document length is about 5809 characters, which is relatively short and mainly an announcement of board resolutions rather than the full annual report. Therefore, it fits best under Board/Management Information (MANG) as it announces board meeting resolutions and management decisions, including changes in board committees and capital changes, but does not contain the full annual report or financial statements themselves.
2022-03-28 Chinese
年度股东大会通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2021 Annual General Meeting (AGM) of Digital China Group Co., Ltd. It includes information about the meeting date, agenda items, voting procedures, registration details, and proxy forms. The document does not contain the actual annual report or financial statements but rather the announcement and procedural details for the AGM. The document length is about 4501 characters, which is relatively short and focused on the meeting notice and voting instructions. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM itself.
2022-03-28 Chinese

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