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DONGGUAN DEVELOPMENT (HOLDINGS) CO., LTD — Investor Relations & Filings

Ticker · 000828 ISIN · CNE000000R02 LEI · 300300RX4BT274B8W479 Shenzhen Stock Exchange Transportation and storage
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Filings indexed 1,862 across all filing types
Latest filing 2026-05-19 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 000828

About DONGGUAN DEVELOPMENT (HOLDINGS) CO., LTD

https://www.dgholdings.cn

Dongguan Development (Holdings) Co., Ltd. specializes in the investment, construction, and management of infrastructure projects. The company operates major toll road networks, including the Guanshen Expressway, facilitating regional transportation and logistics. Its business model integrates financial services such as financial leasing and commercial factoring to provide capital solutions. Furthermore, the company is active in the new energy sector, focusing on the deployment and operation of electric vehicle charging stations. It maintains strategic investments in various financial institutions to diversify its revenue streams. The organization focuses on leveraging its infrastructure assets to support urban expansion and technological integration in energy and finance.

Recent filings

Filing Released Lang Actions
独立董事候选人声明与承诺（邱伟谷）
Board/Management Information Classification · 80% confidence The document is a formal "Independent Director Candidate Declaration and Commitment" filed by Dongguan Development Holding Co., Ltd. It contains the nominee’s statements on compliance with independent director qualifications under various laws, exchange rules, and company bylaws. This is not a financial report or earnings release, but an announcement related to board-level governance—the nomination of an independent director candidate. Therefore it falls under Board/Management Information (MANG).
2026-05-19 Chinese
独立董事提名人声明与承诺 （邱伟谷）
Regulatory Filings Classification · 85% confidence The document is a regulatory compliance submission – an independent director nomination declaration and commitment form required by Shenzhen Stock Exchange listing rules. It does not present financial data, dividend information, transaction details, or AGM voting results, nor is it a full governance report or investor presentation. It is not a board appointment announcement (MANG) but rather a filing of candidate’s declaration in accordance with exchange rules. Therefore, it fits as a general regulatory filing (RNS).
2026-05-19 Chinese
独立董事提名人声明与承诺 （刘勇）
Board/Management Information Classification · 85% confidence The document is a formal nomination statement and commitment by the board of 东莞发展控股股份有限公司 to propose a candidate (刘勇) as an independent director. It details the nominee’s qualifications and compliance with regulatory requirements, which is directly related to board/management appointments. There are no financial statements or proxy voting materials; it is not an annual or interim report, earnings release, or ESG disclosure. This falls under Board/Management Information (MANG).
2026-05-19 Chinese
独立董事候选人声明与承诺（刘勇）
Regulatory Filings Classification · 80% confidence The document is an independent director candidate’s declaration and commitment form filed by Dongguan Development Holdings Co., Ltd. It outlines the candidate’s compliance with regulatory qualifications and independence requirements rather than announcing an actual board appointment or providing financial data. It is a regulatory compliance letter/attestation rather than a formal report, earnings release, or AGM materials. Therefore, it falls under general regulatory filings (RNS).
2026-05-19 Chinese
独立董事提名人声明与承诺 （高飞）
Board/Management Information Classification · 94% confidence The document is a public statement and commitment by the company’s board nominator regarding the nomination of an independent director candidate. It outlines the nomination process, candidate qualifications, and compliance with relevant laws and regulations. This is clearly an announcement concerning board composition and management change (i.e., nomination of a director), fitting the Board/Management Information category.
2026-05-19 Chinese
东莞控股2025年年度权益分派实施公告
Notice of Dividend Amount Classification · 85% confidence The document is an announcement of the company’s 2025 annual profit distribution plan (“权益分派实施公告”), specifying the cash dividend per share, record date, ex-dividend date, dividend payment method, and related details. It does not include full financial statements or broader performance data, but focuses solely on dividend details. This fits the definition of a Notice of Dividend Amount (DIV).
2026-05-12 Chinese

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