Skip to main content
Digital China Group Co.,Ltd. logo

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
Open in API
Filings indexed 3,001 across all filing types
Latest filing 2023-12-11 Governance Information
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
独立董事工作规则（2023年12月）
Governance Information Classification · 100% confidence The document is titled '独立董事工作规则' which translates to 'Independent Director Work Rules' and contains detailed rules and regulations regarding the qualifications, duties, meeting procedures, and protections for independent directors of the company. It references relevant laws, regulations, and stock exchange rules, and is a governance-related document outlining internal rules and practices for board members. There is no financial data, earnings information, or announcements of voting results. It is not a report of financial performance or a regulatory filing of a different nature. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-12-11 Chinese
内部审计制度（2023年12月）
Regulatory Filings Classification · 95% confidence The document is titled '内部审计制度' (Internal Audit System) and details the internal audit policies, procedures, responsibilities, and governance structure of the company. It references regulatory frameworks and internal control evaluation but does not contain financial statements or audit results. It is a policy document outlining the internal audit framework rather than an audit report or financial report. It is not a report publication announcement since it is substantive and over 5,000 characters. It does not fit categories like Annual Report, Audit Report, or Management Reports. The document is best classified as a Regulatory Filing (RNS) because it is a regulatory compliance document detailing internal audit policies and governance, which does not fit other specific categories.
2023-12-11 Chinese
董事会薪酬与考核委员会工作规则（2023年12月）
Governance Information Classification · 95% confidence The document is titled '董事会薪酬与考核委员会工作规则' which translates to 'Board Remuneration and Assessment Committee Working Rules'. It details the structure, responsibilities, meeting procedures, and governance of the board's remuneration and assessment committee. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, and no mention of any report publication. The document is a governance-related internal rules document about board committee operations and remuneration oversight. Therefore, it fits best under Governance Information (CGR). The document length is 2501 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Hence, the classification is CGR with high confidence.
2023-12-11 Chinese
董事会议事规则（2023年12月）
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' or 'Rules of Procedure for the Board of Directors'. It details the composition, powers, meeting procedures, committees, and responsibilities of the board of directors of the company. It is a governance document outlining internal rules and structure of the board rather than a financial report, announcement, or regulatory filing. There is no indication of financial data, audit results, voting results, or any other report type. The content fits the description of Governance Information, which covers the company's internal rules, board structure, and governance practices.
2023-12-11 Chinese
董事会审计委员会工作规则（2023年12月）
Governance Information Classification · 95% confidence The document is titled as the "Board Audit Committee Working Rules" of Digital China Group Co., Ltd., approved by the board on December 11, 2023. It details the structure, responsibilities, meeting procedures, and authority of the audit committee within the board of directors. The content focuses on governance, internal control, audit supervision, and committee operations rather than financial results, audit opinions, or regulatory filings. There is no indication that this is an audit report, annual report, or any financial statement. Instead, it is a governance document outlining internal rules and committee functions related to audit oversight. Therefore, the document fits best under Governance Information (CGR). The document length (4323 characters) and detailed procedural content further support this classification rather than a brief announcement or regulatory filing.
2023-12-11 Chinese
股东大会议事规则（2023年12月）
Governance Information Classification · 100% confidence The document is titled "神州数码集团股份有限公司 股东大会议事规则" which translates to "Digital China Group Co., Ltd. Shareholders' Meeting Rules." It details the rules and procedures for convening and conducting shareholders' meetings, including the powers of the shareholders' meeting, the process for calling meetings, proposal submissions, voting procedures, and post-meeting matters. It references legal frameworks such as the Company Law and Securities Law, and includes detailed governance and procedural rules for shareholder meetings. There is no financial data, earnings information, or audit content. It is not a report of a meeting or voting results, but rather the internal rules governing the shareholders' meetings. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-12-11 Chinese

Browse filings by year

27 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.