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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 3,003 across all filing types
Latest filing 2021-10-28 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
关于股东非公开发行可交换公司债券办理补充股份担保及信托登记的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a shareholder's non-public issuance of exchangeable corporate bonds and related supplementary share guarantees and trust registration. It details the shareholder's pledge of shares as collateral for the bonds, the registration of the trust, and cumulative share pledges. The document is a formal public announcement of financing-related activities involving share pledges and bond issuance, but it does not contain financial statements or detailed financial results. It is not a full financial report, earnings release, or management discussion. It fits the category of Capital/Financing Update (CAP) as it provides updates on the company's financing activities and capital structure changes related to bond issuance and share pledges.
2021-10-28 Chinese
独立董事关于第十届董事会第十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 formal opinion from independent directors regarding the pre-approval of agenda items for the 10th meeting of the 10th Board of Directors of Digital China Group Co., Ltd. It references relevant laws and regulations and provides an independent judgment on a specific agenda item about increasing the 2021 daily related-party transaction limit. The document is short (689 characters), contains no financial statements or detailed financial data, and is essentially a governance-related opinion or statement. It does not represent a full annual report, audit report, or financial filing. It is not a meeting presentation or voting result announcement but rather a governance-related document reflecting board/management information. Therefore, the best classification is Board/Management Information (MANG).
2021-10-27 Chinese
独立董事关于第十届董事会第十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 director's opinion on matters discussed at the 10th meeting of the 10th board of directors of Digital China Group Co., Ltd. It references compliance with company law, stock exchange rules, and company articles, and discusses approval of related party transaction limits and appointment of senior management. The document is a formal opinion or statement related to board meeting decisions, not a full annual report, audit report, or financial statement. It is not a voting result announcement or a proxy solicitation. The document length is short (1033 characters) and it is a formal board/management related announcement. Therefore, it fits best under Board/Management Information (MANG).
2021-10-27 Chinese
2021年第三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "神州数码集团股份有限公司 2021 年第三季度报告" which translates to "Digital China Group Co., Ltd. 2021 Third Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow information, and explanations of financial changes for the third quarter of 2021. The document includes comprehensive financial statements and analysis for a period shorter than a full fiscal year (quarterly). It is not a brief announcement or a certification but a full quarterly financial report. Therefore, it fits the definition of an Interim / Quarterly Report (IR). 9M 2021
2021-10-27 Chinese
关于增加2021年度日常关联交易额度的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the increase of the 2021 annual daily related party transaction limit for Digital China Group Co., Ltd. It details the approval by the board, the nature of the related party transactions, the parties involved, pricing policies, and independent directors' opinions. It does not contain financial statements or comprehensive financial data but is a regulatory announcement about a corporate governance matter related to related party transactions. The document length is 2516 characters, which is relatively short and consistent with an announcement rather than a full report. This fits best under Regulatory Filings (RNS) as it is a compliance disclosure about related party transactions and board approvals, not a full financial report or other specific filing type.
2021-10-27 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Digital China Group Co., Ltd. regarding the approval of the company's 2021 third quarter report and an increase in the 2021 daily related-party transaction limit. It includes voting results and confirms compliance with legal and regulatory requirements. The document does not contain the actual financial statements or detailed financial data of the third quarter report but rather the Supervisory Board's approval and confirmation of the report's compliance. The document length is short (763 characters) and serves as an official announcement of the Supervisory Board's meeting resolutions rather than the report itself. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a formal announcement related to corporate governance and regulatory compliance but does not fit into other more specific categories like Interim/Quarterly Report (IR) or Annual Report (10-K).
2021-10-27 Chinese

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