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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 2021-03-30 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
独立董事候选人声明（朱锦梅）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, detailing compliance with various regulatory requirements and qualifications for the role of independent director. It includes statements about legal and regulatory adherence, independence, and qualifications, and is signed by the candidate. There is no financial data, no discussion of company financial performance, no voting results, no meeting materials, and no mention of report publication or announcements. The content is focused on board/management information, specifically about the appointment and qualifications of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length (6154 characters) supports it being a full declaration rather than a brief announcement or notice.
2021-03-30 Chinese
《公司章程》修订案
Governance Information Classification · 95% confidence The document is a notice about amendments to the company's Articles of Association (公司章程), specifically changes in registered capital and total shares. It mentions approval by the board and authorization by a shareholders' meeting but does not contain financial statements or detailed financial data. The content is about governance structure changes, specifically the company's charter amendments, which fits the Governance Information category. The document is short and focused on governance rules rather than financial results or announcements of meetings or votes. Therefore, the appropriate classification is Governance Information (CGR).
2021-03-30 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 33rd meeting of the 9th Board of Directors of 神州数码集团股份有限公司. It includes approvals of the 2020 Annual Report, 2020 Annual Board Work Report, 2020 Financial Final Report, 2020 Profit Distribution Plan, and other related reports. It also discusses the nomination and election of the 10th Board of Directors members and amendments to the company's Articles of Association. The document references the 2020 Annual Report multiple times and states that these matters will be submitted to the 2020 Annual General Meeting for approval. The document is not the Annual Report itself but a formal announcement of board meeting resolutions related to the Annual Report and other governance matters. It contains detailed voting results and candidate biographies, typical of a Board/Management Information announcement. Therefore, the document fits best under the category of Board/Management Information (MANG).
2021-03-30 Chinese
年度股东大会通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2020 Annual General Meeting (AGM) of Digital China Group Co., Ltd. It includes information about the meeting date, agenda items such as approval of the 2020 annual report, board and supervisory reports, financial statements, profit distribution plan, election of directors and supervisors, and voting procedures. The document also contains instructions for shareholders on how to participate in the meeting and vote, including proxy voting. The content is focused on the announcement and procedural details of the AGM rather than the actual annual report or financial statements themselves. The document length is about 6151 characters, which is consistent with a detailed AGM notice. Therefore, this document fits the category of AGM Information (AGM-R).
2021-03-30 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 regarding the progress of guarantees provided by the company for its subsidiaries. It includes specific financial data about the subsidiaries, details of guarantee contracts, amounts, guarantee periods, and cumulative guarantee amounts. The document references board meetings and shareholder meetings where guarantee limits were approved. It is not a full annual or interim financial report but rather a specific update on guarantee activities and related financial data. The document length is 4038 characters, which is relatively short but contains substantive financial and operational information about guarantees. It is not a simple announcement of a report publication, nor is it a certification or a general regulatory filing. The content fits best with a Capital/Financing Update (CAP) as it relates to financing activities and guarantees provided by the company and its subsidiaries.
2021-03-25 Chinese
关于为子公司担保的进展公告
Regulatory Filings 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 about the subsidiaries, details of guarantee agreements, amounts, and periods, as well as cumulative guarantee amounts and overdue guarantees. The document is not a full financial report but rather a regulatory announcement about guarantees and related financial obligations. It does not contain comprehensive financial statements or management discussion typical of annual or interim reports. It also does not fit categories like earnings release, board changes, or legal proceedings. Given the nature of the content—an update on guarantees and related financial obligations—it best fits the category of a Regulatory Filing (RNS), which is a fallback for miscellaneous regulatory announcements that do not fit other specific categories. The document length (7633 characters) and detailed content support this classification with high confidence.
2021-03-16 Chinese

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