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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 2021-04-27 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
关于变更会计政策的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a change in accounting policy related to the adoption of a new lease accounting standard issued by the Ministry of Finance in China. It explains the background, the nature of the change, and its impact on the company. The document is relatively short (1497 characters) and does not contain financial statements or detailed financial data. It is a regulatory announcement informing shareholders and the public about the accounting policy change rather than a full financial report or audit report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2021-04-27 Chinese
独立董事关于第十届董事会第二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 opinion from the independent directors regarding the company's derivative investment and risk control situation reviewed at the 10th Board of Directors' second meeting. It references compliance with laws, regulations, and company articles, and assesses risk control measures. The document is a formal opinion related to board meeting deliberations rather than a full financial report or audit. It does not contain financial statements or detailed financial data, nor is it an announcement of voting results or management changes. It fits best under Board/Management Information (MANG) as it relates to board meeting matters and independent directors' opinions on company risk management.
2021-04-27 Chinese
独立董事意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding the first meeting of the 10th board of directors, specifically about the appointment of senior management and board secretary. It references compliance with company law, securities law, and governance guidelines. The content focuses on board/management appointments and approvals rather than financial results, audit, or shareholder voting outcomes. The document length is short (971 characters) and it is not a report or announcement of a report publication. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2021-04-23 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 by the company for its subsidiaries. It includes specific financial data of the subsidiaries, details of guarantee agreements, and cumulative guarantee amounts. The document is not a full financial report but an update on financing-related activities, specifically guarantees (a form of financial support or credit assurance). It does not contain comprehensive financial statements or management discussion typical of annual or interim reports. It is also not a simple announcement of a report publication or a certification. Therefore, the document fits best under the category of Capital/Financing Update (CAP), as it provides updates on the company's financing activities related to guarantees for subsidiaries.
2021-04-23 Chinese
第十届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the first meeting of the 10th Board of Directors of Digital China Group Co., Ltd. It details the election and appointment of the chairman, board committees, president, senior management, board secretary, and securities affairs representative. The document includes voting results and biographical information of the appointed individuals. There is no financial data, earnings information, or report content. The document is a formal announcement of board and management changes, consistent with the category for announcements of changes in the company's board of directors or senior management. Therefore, the appropriate classification is 'Board/Management Information' (MANG). The document length (over 10,000 characters) and detailed content confirm it is not a brief report publication announcement or a regulatory filing. Confidence is high due to clear content and context.
2021-04-23 Chinese
2020年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is titled as an "Annual Equity Distribution Implementation Announcement" for the year 2020 by 神州数码集团股份有限公司. It details the dividend distribution plan approved by the 2020 Annual General Meeting, including the dividend amount per share, tax treatment, record date, and payment date. The document is an announcement of the implementation of the dividend distribution, not the full annual report or financial statements. It is relatively short (2077 characters) and focuses on dividend payment details rather than comprehensive financial data or management discussion. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2021-04-23 Chinese

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