Skip to main content
Digital China Group Co.,Ltd. logo

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
Open in API
Filings indexed 3,002 across all filing types
Latest filing 2023-08-30 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
独立董事关于第十届董事会第三十一次会议审议的相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding the approval of certain matters to be discussed at the 31st meeting of the 10th Board of Directors. It references company law, stock exchange listing rules, and internal governance documents. The content is about pre-approval opinions on board meeting agenda items, specifically related to increasing the 2023 daily related-party transaction limits. There is no financial data, no report or results, and no announcement of voting results. This fits the category of Board/Management Information (MANG), which covers announcements related to board activities and decisions. The document is short and formal, consistent with a board-related announcement rather than a full report or regulatory filing.
2023-08-30 Chinese
公司章程（2023年8月）
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 structure, shareholder meetings, voting procedures, and other governance matters. There is no indication that this is an annual report, financial statement, or any other type of financial or regulatory filing. Instead, it is a governance document outlining the internal rules and regulations of the company. Therefore, the appropriate classification is Governance Information (CGR). The document length and detail support this classification with high confidence.
2023-08-30 Chinese
监事会关于2022年员工持股计划相关修订事项的审核意见
Board/Management Information Classification · 90% confidence The document is a supervisory board opinion on the revision of the 2022 employee stock ownership plan of the company. It references relevant laws and regulations, discusses the legality and compliance of the plan, and provides an official approval statement from the supervisory board. The content focuses on governance and compliance related to employee stock plans rather than financial results, capital changes, or shareholder voting outcomes. It is not a full annual or interim report, nor an earnings release or capital update. It is also not a proxy solicitation or voting result announcement. The document is a formal governance-related opinion on employee stock ownership plan revisions, fitting best under Board/Management Information (MANG) as it relates to management-level decisions and governance matters regarding employee stock plans.
2023-08-30 Chinese
关于增加2023年度日常关联交易额度的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the increase of the 2023 annual daily related party transaction limit by Digital China Group Co., Ltd. It details the board meeting resolution, related party information, transaction amounts, pricing policies, independent directors' opinions, and compliance with regulatory rules. The document is a formal public announcement of a corporate governance and related party transaction matter, not a full financial report or audit. It does not contain financial statements or detailed financial analysis but rather a disclosure of a corporate action and board decision. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2023-08-30 Chinese
关于召开2023年第四次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2023 fourth extraordinary general meeting of shareholders of Digital China Group Co., Ltd. It details the meeting date, voting procedures, agenda items, registration, and proxy voting instructions. There is no financial data, earnings information, or report content. The document is an announcement of a shareholder meeting, specifically a notice to shareholders about the meeting and voting process. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than the solicitation materials or voting results, it is best classified as Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters and it is not a report publication announcement or regulatory filing. Therefore, the best fit is PSI.
2023-08-30 Chinese
关于为子公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the provision of guarantees by the company for its subsidiaries. It details the guarantee amounts, the involved parties, financial data of the guaranteed subsidiaries, board and independent directors' opinions, and compliance with regulatory requirements. The document is a formal announcement of a corporate action (providing guarantees) and includes no financial statements or comprehensive financial performance data. It is not a full financial report, earnings release, or management discussion. The content fits the category of a regulatory announcement about financing-related guarantees rather than a report or presentation. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is 3067 characters, which is sufficient for a detailed announcement but not a full report.
2023-08-30 Chinese

Browse filings by year

27 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.