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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 2022-02-18 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
关于中标候选人公示的提示性公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (1063 characters) from 神州数码集团股份有限公司 regarding a candidate announcement for a bid (中标候选人公示) related to a procurement project by China Mobile. It states the company is a candidate for winning a contract but has not yet received the official award notice. The document includes risk warnings and references to the procurement website. There are no financial statements, no detailed financial results, no management discussion, no voting results, no executive changes, no legal proceedings, and no report attachments. It is clearly an announcement about a potential contract award and its impact, not a full report or financial filing. The document is an official regulatory announcement about a business development event. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2022-02-18 Chinese
关于预计2022年度日常关联交易的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the company's expected daily related-party transactions for the year 2022. It includes transaction amounts, pricing principles, approval by the board and independent directors, and explanations about the nature and impact of these transactions. It is not a full financial report, audit report, or earnings release. It is also not a notice of voting results or a proxy solicitation. The document is a formal announcement about related-party transactions, which is a regulatory disclosure typically filed as a regulatory announcement. It does not fit into other more specific categories such as Annual Report, Interim Report, or Capital Update. Therefore, the best fitting category is Regulatory Filings (RNS). The document length (6697 characters) and content confirm it is a substantive announcement rather than a brief notice or report publication announcement.
2022-02-15 Chinese
独立董事候选人声明（王能光）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of a company, stating compliance with various legal and regulatory requirements for serving as an independent director. It includes personal statements about qualifications, independence, and adherence to relevant laws and stock exchange rules. There is no financial data, no mention of financial results, no report or presentation content, and no announcement of voting results or management changes. This type of document is related to board or management information, specifically concerning the appointment or candidacy of a board member. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (6472 characters) supports it being a full declaration rather than a brief announcement.
2022-02-15 Chinese
关于召开2022年第一次临时股东大会的通知
Regulatory Filings Classification · 95% confidence The document is a detailed notice about convening the 2022 first extraordinary general meeting (临时股东大会) of Digital China Group Co., Ltd. It includes information about the meeting date, agenda items, voting procedures (including online voting), registration details, and proxy forms. There is no financial data, earnings information, or management discussion. The document is not a report itself but a formal announcement and notice to shareholders about the meeting and voting process. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than the solicitation materials or proxy statement, it is best classified as a Regulatory Filing (RNS) because it does not fit precisely into PSI (which is for materials sent to solicit votes) or DVA (which is for results). The document is about the meeting notice and voting instructions, which is a regulatory announcement. The document length is 4402 characters, which is not extremely short, but the content is clearly a meeting notice and voting instructions, not the actual voting results or proxy solicitation materials. Therefore, the best fit is Regulatory Filings (RNS).
2022-02-15 Chinese
第十届董事会第十二次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at the 12th meeting of the 10th Board of Directors of Digital China Group Co., Ltd. It details board decisions on related party transactions, share repurchase cancellations, appointment of an independent director, appointment of a new CFO, and scheduling of an extraordinary general meeting. The document includes voting results and biographical information of appointed individuals. It does not contain financial statements or detailed financial analysis but focuses on board and management changes and corporate governance matters. Therefore, it fits the category of Board/Management Information (MANG). The document length is under 5,000 characters and is a full announcement, not a brief notice of a report publication or certification letter, so it is not RPA or RNS.
2022-02-15 Chinese
独立董事提名人声明（王能光）
Board/Management Information Classification · 95% confidence The document is a public statement by a nominator regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with laws and regulations, and independence of the nominee. There is no financial data, no report of financial performance, no voting results, no meeting materials, and no mention of any report publication. The document is about board/management information specifically related to the nomination of a board member. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 4500 characters, which is consistent with a detailed announcement rather than a full report.
2022-02-15 Chinese

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