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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 2025-11-19 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
第八届董事会第四十九次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of resolutions passed at a board meeting, including changes to the board nomination committee, audit committee, and appointments of senior management positions such as president and vice president/financial director. It does not contain financial data or detailed reports but focuses on management and board changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2025-11-19 Chinese
关于东莞发展控股股份有限公司2025年第四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 convening, procedures, attendance, and voting results of the 2025 fourth extraordinary general meeting (临时股东大会) of Dongguan Development Holdings Co., Ltd. It details the legality and validity of the meeting and its resolutions. The document is not a financial report, earnings release, or management discussion. It is a legal opinion related to a shareholders' meeting, specifically about the voting results and procedural compliance. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and confirms their legality and validity. The document length is over 5,000 characters and contains detailed voting results and legal opinions, not just an announcement of a report publication or a brief notice. Therefore, the best classification is DVA with high confidence.
2025-11-17 Chinese
关于召开2025年第三季度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about a scheduled third-quarter earnings explanation meeting (业绩说明会) for the company 东莞发展控股股份有限公司. It references the prior disclosure of the 2025 third-quarter report but does not contain the report itself or detailed financial data. The document invites investors to participate in an interactive online session to discuss the company's quarterly performance. The length is short (781 characters), and the content is clearly an announcement of an event related to the quarterly report, not the report itself. Therefore, it fits the category of an Investor Presentation (IP) or possibly a Regulatory Filing (RNS). However, since it is specifically about an earnings explanation meeting (a presentation to investors about quarterly results), the best fit is Investor Presentation (IP).
2025-11-17 Chinese
2025年第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the resolutions passed at the 2025 fourth extraordinary general meeting (临时股东大会) of Dongguan Development Holdings Co., Ltd. It details the meeting time, voting methods, attendance, proposal voting results, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or detailed report content, only the official voting results and meeting procedural information. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (2549 characters) and it is clearly a formal announcement of voting outcomes rather than a full report or presentation.
2025-11-17 Chinese
第八届董事会第四十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 48th meeting of the 8th Board of Directors of Dongguan Development Holdings Co., Ltd. It includes voting results on various governance matters such as approval of the 2025 Q3 report, changes to accounting estimates, amendments to the company charter, and governance rules. It also announces the scheduling of the 2025 fourth extraordinary general meeting. The document is primarily about board decisions and governance changes, not the full financial report itself. It is not a full annual or quarterly report but a board meeting resolution announcement. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it references other announcements for detailed reports, so it is not a report publication announcement or regulatory filing. Confidence is high due to clear board meeting context and voting results.
2025-10-29 Chinese
东莞发展控股股份有限公司公司章程（2025年10月）
Governance Information Classification · 100% confidence The document is titled as the "Company Articles of Association" (公司章程) for Dongguan Development Holdings Co., Ltd. It contains detailed chapters on company governance, shareholder rights, board structure, party organization within the company, share issuance, share transfer, and other corporate governance matters. The content is focused on the internal rules, organizational structure, and governance practices of the company rather than financial results, audit opinions, or announcements. There is no indication that this is an annual report, earnings release, or any other financial report. The document is comprehensive and lengthy (15,000 characters), indicating it is the full governance document rather than a brief announcement. Therefore, the appropriate classification is Governance Information (CGR).
2025-10-29 Chinese

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