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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 2021-07-15 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
关于为子公司担保的进展公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from 神州数码集团股份有限公司 regarding the progress of guarantees provided for its subsidiaries. It includes specific financial data of the subsidiaries, details of guarantee contracts, and cumulative guarantee amounts. The content focuses on updates about financing guarantees and related contractual obligations rather than a full financial report or audit. It is not an annual or interim report, nor is it a call transcript or management report. The document is an update on financing activities related to guarantees, which fits the Capital/Financing Update category (CAP). The document length is over 5,000 characters and contains substantive financial data related to guarantees, supporting this classification with high confidence.
2021-07-15 Chinese
2021年半年度业绩预告
Earnings Release Classification · 95% confidence The document is titled '2021年半年度业绩预告' which translates to '2021 Half-Year Performance Forecast'. It provides estimated financial results for the period January 1, 2021 to June 30, 2021, including expected revenue, net profit, and earnings per share. It explicitly states that the forecast has not been audited and that detailed financial data will be disclosed in the company's 2021 half-year report. The document is relatively short (1356 characters) and serves as a performance forecast rather than a full interim or quarterly report containing actual financial statements or substantive financial data. Therefore, it is best classified as an Earnings Release (ER), which is the initial announcement of quarterly or periodical financial results with key highlights only. H1 2021
2021-07-14 Chinese
关于召开2021年第五次临时股东大会的通知
Regulatory Filings Classification · 95% confidence The document is a notice about convening the 2021 fifth extraordinary general meeting of shareholders (临时股东大会) for Digital China Group Co., Ltd. It includes details about the meeting date, agenda items, voting procedures, registration, and proxy forms. There is no financial data or report content, only an announcement of the meeting and related procedural information. The document length is 3783 characters, which is relatively short and consistent with a meeting notice rather than a full report. This fits the category of a regulatory announcement about a shareholder meeting rather than the meeting materials themselves or voting results. Therefore, the best classification is Regulatory Filings (RNS), as it is a general regulatory announcement that does not fit other specific categories like AGM Information or Declaration of Voting Results.
2021-07-05 Chinese
董事、监事薪酬管理制度
Remuneration Information Classification · 95% confidence The document is titled '董事、监事薪酬管理制度' which translates to 'Directors and Supervisors Remuneration Management System'. It details the remuneration management principles, standards, committees, and procedures for directors and supervisors of the company. It does not contain financial statements, earnings data, or regulatory filings but rather outlines governance and compensation policies. This type of document fits the category of Remuneration Information, which reports on compensation for top executives and directors. The document length is 2244 characters, which is consistent with a detailed policy document rather than a brief announcement or a full annual report. Therefore, the appropriate classification is Remuneration Information (DEF 14A).
2021-07-05 Chinese
关于为子公司担保的进展公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from 神州数码集团股份有限公司 regarding the progress of guarantees provided for its subsidiaries. It includes specific financial data of the subsidiaries, details of guarantee contracts with banks, and cumulative guarantee amounts. The document is not a full financial report but rather an update on financing-related activities, specifically guarantees and collateral arrangements. It does not contain comprehensive financial statements or management discussion typical of annual or interim reports. It is not a simple announcement of a report publication but a substantive update on capital/financing activities. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length (5205 characters) supports it being a substantive announcement rather than a brief notice.
2021-07-05 Chinese
第十届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions from the 10th Board of Directors' 6th meeting of Digital China Group Co., Ltd. It details the meeting date, voting results, and agenda items such as amendments to the remuneration system for directors and supervisors, guarantees for subsidiaries, and the scheduling of an extraordinary general meeting. The document does not contain financial statements or detailed financial data but rather reports on board decisions and governance matters. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board of directors or senior management.
2021-07-05 Chinese

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