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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 2020-12-15 Declaration of Voting R…
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
2020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 "2020 Third Extraordinary General Meeting of Shareholders" of Digital China Group Co., Ltd. It details the meeting date, attendance, voting results on specific proposals, and legal opinions confirming the validity of the meeting and resolutions. There is no indication of full financial statements or detailed financial analysis. The content focuses on the official results of shareholder votes at a general meeting, including voting percentages and approval status of proposals. This matches the definition of "Declaration of Voting Results & Voting Rights Announcements (DVA)". The document length is 2357 characters, which is consistent with a detailed voting result announcement rather than a full report or presentation.
2020-12-15 Chinese
2020年第三次临时股东大会的法律意见书
Regulatory Filings
2020-12-15 Chinese
关于召开2020年第三次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement about the convening of the 2020 third extraordinary general meeting of shareholders (临时股东大会) for Digital China Group Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items, registration details, and proxy voting instructions. There is no financial data, earnings, or management discussion. It is not a report itself but a notice to shareholders about the meeting and how to participate and vote. The document length is 4127 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), as it provides materials sent to shareholders to inform and request votes for the meeting.
2020-12-11 Chinese
关于为子公司担保的进展公告
Capital/Financing Update Classification · 95% confidence The document is a formal 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 detailed financial data of the subsidiaries, descriptions of guarantee contracts with banks, and cumulative guarantee amounts. The document is an update on financing-related activities, specifically about guarantees and credit facilities extended by the company to its subsidiaries. It does not contain a full financial report, audit report, or earnings release, nor is it a regulatory certification or a simple announcement of a report publication. The content fits best under Capital/Financing Update (CAP) as it relates to financing activities and guarantees.
2020-12-09 Chinese
关于为子公司担保的进展公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the progress of guarantees provided by the company for its subsidiaries. It includes details about guarantee amounts, counterparties, and financial data of the guaranteed subsidiary. The document is titled as an "announcement" and contains no comprehensive financial statements or detailed financial performance analysis. It is not an annual or interim report, nor an earnings release. It is a regulatory announcement about guarantees and related financial exposure, typical of a Regulatory Filing (RNS). The document length is short (2736 characters), and it does not contain a full report but rather an update on guarantee matters.
2020-12-04 Chinese
关于部分限制性股票回购注销完成的公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement regarding the completion of a partial repurchase and cancellation of restricted shares under a stock incentive plan. It details the number of shares repurchased, the price, the approval process, and the impact on the company's share capital. There is no financial statement or comprehensive financial report included. The document is a formal announcement of a share repurchase and cancellation event, which fits the category of Transaction in Own Shares (POS). The document length is 2842 characters, which is consistent with an announcement rather than a full report. Therefore, the appropriate classification is POS.
2020-11-30 Chinese

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