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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 2021-04-14 Board/Management Inform…
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
第九届董事会第三十四次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at the 34th meeting of the 9th Board of Directors of 神州数码集团股份有限公司. It details the approval of amendments to internal governance documents and the decision to convene a shareholders' meeting. The content focuses on board decisions and governance matters, with no financial statements or earnings data presented. The document length is short (1015 characters), and it is clearly a board meeting resolution announcement. Therefore, it fits best under Board/Management Information (MANG).
2021-04-14 Chinese
关于控股子公司增资扩股暨引入战略投资者的自愿性信息披露公告
Capital/Financing Update Classification · 95% confidence The document is a voluntary disclosure announcement by Digital China Group Co., Ltd. regarding a capital increase and introduction of a strategic investor in its holding subsidiary. It details the transaction overview, shareholder structure changes, investment pricing, and the impact on the company. The document is an announcement of a financing event (capital increase and strategic investment) rather than a full financial report or audit. It does not contain financial statements or detailed financial analysis but focuses on the capital/financing update. The document length is 3558 characters, which is relatively short but contains substantive information about the capital increase transaction. Therefore, it fits best under the category 'Capital/Financing Update' (CAP).
2021-04-12 Chinese
关于为子公司担保的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Digital China Group Co., Ltd. regarding the progress of guarantees provided for its subsidiaries. It details specific guarantee contracts, the financial status of the subsidiaries involved, and cumulative guarantee amounts. The document includes financial figures but is primarily focused on guarantee activities and related disclosures rather than comprehensive financial statements or audit opinions. It is not an annual or interim report, nor is it a call transcript, earnings release, or management report. It is also not a regulatory certification or a report publication announcement. The content fits best with a Capital/Financing Update (CAP) as it relates to guarantees and financial obligations tied to financing activities of the company and its subsidiaries.
2021-04-01 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 the company 神州数码集团股份有限公司. It details the number of shares repurchased, the price range, total amount spent, compliance with relevant regulations, and timing of repurchases. It references previous announcements and regulatory rules governing share buybacks. The document is not a full financial report, earnings release, or management discussion, but a specific update on the company's share repurchase activity. According to the filing definitions, this fits the category of 'Transaction in Own Shares' (POS), which covers reports of the company buying back its own shares. The document length is 1577 characters, which is sufficient for a detailed announcement rather than a brief notice. Therefore, the classification is POS with high confidence.
2021-04-01 Chinese
关于子公司股权解除质押的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the release of pledged shares of subsidiaries by the company. It details the history of share pledges and the recent completion of the release of these pledges. There is no financial report, earnings data, or management discussion. The document is a formal announcement about a capital structure change related to share pledges and their release. This fits best under the category of Capital/Financing Update (CAP), which covers updates on company financing activities and capital structure changes such as share pledges and their release.
2021-03-31 Chinese
公司章程
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for 神州数码集团股份有限公司 (Digital China Group Co., Ltd.). It includes comprehensive provisions on company organization, shareholder rights, board of directors, shareholder meetings, voting procedures, and other governance matters. It references Chinese company law and securities law, and covers topics such as share issuance, shareholder meetings, board composition, and voting rules. There is no indication that this is an annual report, earnings release, or any financial statement. It is not a short announcement or a certification. The content is focused on governance structure and rules, which aligns with the definition of Governance Information (CGR). Therefore, the document should be classified as Governance Information (CGR).
2021-03-31 Chinese

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