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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 2020-09-25 Governance Information
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
监事会议事规则
Governance Information Classification · 95% confidence The document is titled '监事会议事规则' which translates to 'Supervisory Board Meeting Rules'. It details the rules and procedures for the supervisory board of the company, including composition, powers, meeting procedures, voting, and execution of resolutions. It references company law, company articles of association, and regulatory bodies like the China Securities Regulatory Commission and Shenzhen Stock Exchange. The document is a governance-related internal rules document rather than a financial report, announcement, or regulatory filing. It does not contain financial data, audit information, or shareholder voting results. It is not a report publication announcement or a certification. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 4146 characters, which is sufficient for a detailed governance document. Hence, the classification is CGR with high confidence.
2020-09-25 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors'. It details the composition, powers, meeting procedures, committees, and responsibilities of the board of directors of the company. It references company law, company articles, and regulatory requirements but does not contain financial data, audit results, or shareholder voting results. It is a governance document outlining internal rules and governance practices of the board. It is not an announcement, transcript, or report of financial results or voting outcomes. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and the content is substantive, not a brief announcement or certification.
2020-09-25 Chinese
2020年第二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 2020 second extraordinary general meeting (临时股东大会) of Digital China Group Co., Ltd. It details the legality and validity of the meeting's convening, attendance, voting procedures, and results. The document includes detailed voting results on various proposals and confirms compliance with relevant laws and company articles. It is not a financial report, earnings release, or management discussion, but a legal opinion related to a shareholders' meeting. This type of document is best classified under Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official voting outcomes and related legal validation for a shareholders' meeting.
2020-09-25 Chinese
公司章程
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association (公司章程) 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 structure, shareholder meetings, voting procedures, and other governance matters. It references relevant Chinese laws and regulations, and covers topics such as share issuance, shareholder meetings, board elections, and legal responsibilities. There is no indication that this is an annual report, financial statement, audit report, or any other financial disclosure. Instead, it is a governance document that sets out the internal rules and structure of the company. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is a full governance report, not a brief announcement or notice.
2020-09-25 Chinese
2020年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2020 second extraordinary general meeting of shareholders of 神州数码集团股份有限公司. It includes information about the meeting date, attendance, voting results on various proposals, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the official results of shareholder votes at a general meeting, including percentages of votes for, against, and abstentions for multiple agenda items. There is no indication that this is a full annual or interim report, audit report, or other financial report. The document is not a mere announcement of a report publication but contains substantive voting results. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (5550 characters) and detailed voting data support this classification with high confidence.
2020-09-25 Chinese
股东大会议事规则
Governance Information Classification · 95% confidence The document is titled as "股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting". It details the procedures, powers, and rules governing the conduct of shareholders' meetings, including the rights of shareholders, meeting convocations, voting procedures, resolutions, and post-meeting matters. It does not contain financial statements, audit opinions, or earnings data. It is a governance-related document outlining internal rules and governance practices for shareholder meetings. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance rules rather than an announcement or summary, so it is not a report publication announcement or regulatory filing. Hence, the classification is CGR with high confidence.
2020-09-25 Chinese

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