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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 2020-08-30 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
董事会审计委员会工作规则
Governance Information Classification · 95% confidence The document is titled as the "Board Audit Committee Working Rules" of a company, detailing the structure, responsibilities, and procedures of the audit committee within the board of directors. It includes governance-related content such as committee composition, meeting rules, duties related to internal control and audit oversight, and references to compliance with laws and stock exchange regulations. There is no financial data, earnings information, or report publication mentioned. The document is a governance framework document related to board and audit committee operations, which fits the category of Governance Information (CGR). The document length is 4614 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report publication.
2020-08-30 Chinese
《公司章程》修订案
Governance Information Classification · 100% confidence The document is a detailed revision proposal of the company's Articles of Association (公司章程修订案), including specific amendments to various articles related to shareholder meetings, board responsibilities, voting rights, and other governance matters. It is approved by the board and submitted for shareholder approval. The content focuses on corporate governance rules and internal regulations rather than financial performance, audit results, or management reports. It is not a report of financial results, audit, or earnings, nor is it a notice or announcement of a report. The document is a governance-related document detailing the company's internal rules and board structure changes. Therefore, it fits the category of Governance Information (CGR).
2020-08-30 Chinese
关于调整2019年股票期权与限制性股票激励计划部分业绩考核指标的公告
Board/Management Information Classification · 95% confidence The document is an official announcement from 神州数码集团股份有限公司 regarding adjustments to the 2019 stock option and restricted stock incentive plan's performance assessment indicators. It details board and supervisory meetings, approval processes, reasons for adjustment due to COVID-19 impact, and legal and financial advisor opinions. The content focuses on changes to incentive plan performance targets and related governance procedures, not on financial results or earnings. It is not a full financial report, earnings release, or management discussion. It is also not a proxy solicitation or voting result announcement. The document is a regulatory announcement about management and board decisions related to stock incentive plans, fitting best under Board/Management Information (MANG). The document length is 4182 characters, which is sufficient for a detailed announcement but not a full report. Therefore, the classification is MANG with high confidence.
2020-08-30 Chinese
股东大会议事规则
Governance Information Classification · 100% confidence The document is titled '神州数码集团股份有限公司 股东大会议事规则' which translates to 'Digital China Group Co., Ltd. Shareholders' Meeting Rules'. It details the rules and procedures for convening and conducting shareholders' meetings, including the rights and duties of shareholders, the powers of the shareholders' meeting, the procedures for calling meetings, proposal submissions, voting procedures, and post-meeting matters. It is a governance document outlining internal rules and processes related to shareholder meetings rather than a report of financial results, audit, or announcements of voting results. There is no indication that this is a report of an actual meeting or voting results, nor is it a presentation or transcript. It is a governance framework document, which fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance rules, not just an announcement or notice, so it is not RPA or RNS. Therefore, the appropriate classification is Governance Information (CGR).
2020-08-30 Chinese
对外投资管理制度
Governance Information Classification · 95% confidence The document is titled '对外投资管理制度' (External Investment Management System) and contains detailed internal policies and procedures regarding the company's external investments, securities investments, derivative transactions, financial assistance, and related governance. It includes references to the company's board and shareholder meeting approvals, risk management, disclosure obligations, and compliance with laws and stock exchange rules. The document is a comprehensive internal governance and management policy document rather than a financial report, earnings release, or announcement. It does not contain financial statements or results but rather sets out the rules and procedures for investment decisions and disclosures. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2020-08-30 Chinese
董事、监事和高级管理人员所持公司股份及其变动管理制度
Governance Information Classification · 95% confidence The document is a detailed management system outlining the rules and procedures for the holding and trading of company shares by directors, supervisors, and senior management personnel. It includes regulatory references to Chinese company law, securities law, Shenzhen Stock Exchange rules, and internal company governance. The content focuses on internal governance practices related to shareholding and trading restrictions for insiders, including reporting, disclosure, lock-up periods, and penalties for violations. There is no indication that this is an announcement, a financial report, or a voting result. The document is a governance-related policy document, specifically about the management of insider shareholdings and transactions. Therefore, it fits best under Governance Information (CGR). The document length and detail confirm it is the policy itself, not a brief announcement or certification.
2020-08-30 Chinese

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