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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 2021-05-06 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
关于出售北京迪信通商贸股份有限公司部分股权的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Digital China Group Co., Ltd. regarding the sale of part of its equity in Beijing Dixintong Commerce Co., Ltd. It details the transaction overview, parties involved, financial data, pricing, approval procedures, and risks. The content focuses on a capital transaction involving share disposal and includes specifics about the sale price, shareholding changes, and expected financial impact. There is no indication that this is a full financial report, audit report, or earnings release. It is not a regulatory filing or a report publication announcement since it contains substantive transaction details. The document fits the category of Capital/Financing Update (CAP) as it announces a significant equity sale and related financing activity.
2021-05-06 Chinese
第十届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of a board meeting resolution by Digital China Group Co., Ltd. It details the board meeting date, voting procedure, and the approval of a proposal to sell part of the company's equity in a subsidiary. It includes voting results and states that the proposal requires shareholder approval. The document is short (784 characters) and is a formal announcement of a board decision, not a full report or financial statement. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2021-05-06 Chinese
关于2021年第四次临时股东大会增加临时提案暨召开2021年第四次临时股东大会补充通知的公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2021 fourth extraordinary general meeting of shareholders of Digital China Group Co., Ltd. It includes information about the meeting date, agenda items (such as election of independent directors and sale of partial equity in a subsidiary), voting procedures, registration details, and proxy forms. The content focuses on the notice and procedural details for the shareholders' meeting rather than the results of the meeting or the actual reports or financial statements. It is not a full annual or interim report, nor an earnings release or audit report. It is also not a proxy solicitation or voting results announcement, but a formal notice of the meeting and its agenda. Therefore, the document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2021-05-06 Chinese
2021年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the 2021 third extraordinary shareholders' meeting of Digital China Group Co., Ltd. It details the meeting date, voting methods, attendance, voting results on proposals, and legal opinions confirming the legality and validity of the meeting and resolutions. There is no financial data or report content, but rather the official announcement of the voting results and resolutions passed at the shareholders' meeting. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1831 characters) and focused on voting results, not a full report or presentation.
2021-05-05 Chinese
关于回购股份事项的进展公告
Transaction in Own Shares Classification · 95% confidence The document is titled as an announcement regarding the progress of a share repurchase (buyback) plan by 神州数码集团股份有限公司. It details the number of shares repurchased, prices, compliance with regulations, and timing of disclosures. It references previous announcements and regulatory rules governing share buybacks. The document length is 1598 characters, which is relatively short and focused on the update of the share repurchase progress rather than a full financial report or earnings release. This matches the description of a Transaction in Own Shares (POS) filing, which reports on the company's buyback activities. It is not an announcement of a report publication, nor a full financial report, nor a regulatory filing or other category. Therefore, the correct classification is POS with high confidence.
2021-05-05 Chinese
2021年第三次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, and results of a specific shareholders' meeting (the 2021 third extraordinary general meeting) of a company. It details the legality and validity of the meeting's notice, attendance, voting procedures, and results. It does not contain financial statements or financial performance data, nor is it a transcript or presentation. It is not an announcement of voting results but a legal opinion on the meeting's compliance with laws and regulations. Given the nature of the document as a legal opinion related to a shareholders' meeting, it best fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), which includes official results and related legal confirmations from shareholder votes at general meetings.
2021-05-05 Chinese

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