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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 2023-06-06 Declaration of Voting R…
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
东莞控股2023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 convening, procedures, attendance, and voting results of the 2023 second extraordinary general meeting (临时股东大会) of Dongguan Development Holdings Co., Ltd. It details the legality and compliance of the meeting's call, attendance, voting procedures, and resolutions passed. The document does not contain financial statements or financial performance data, nor is it an announcement of a report publication. It is a legal opinion related to a shareholder meeting and the voting results thereof. This fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially documents the voting results and legality of the shareholder meeting resolutions.
2023-06-06 Chinese
东莞控股2023年第二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 2023 second extraordinary general meeting of shareholders of Dongguan Development Holdings Co., Ltd. It details the meeting date, voting procedures, attendance, proposal voting results, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or report content, only the official announcement of voting results and meeting outcomes. The document length is short (1960 characters), consistent with an announcement rather than a full report. Therefore, this fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-06-06 Chinese
2022年年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2022 Annual General Meeting (AGM) of Dongguan Development Holdings Co., Ltd. It details the procedures of convening and holding the AGM, the qualifications of attendees, the voting procedures, and the results of the votes on various proposals including the 2022 annual report and financial statements. The document is not the annual report itself but a legal opinion on the AGM process and resolutions. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including legal opinions on the meeting's conduct and results. The document length is 8258 characters, which is substantive and not a mere announcement. Therefore, the classification is AGM-R with high confidence.
2023-06-02 Chinese
东莞控股2022年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2022 Annual General Meeting (AGM) resolution announcement for 东莞发展控股股份有限公司. It details the meeting date, voting procedures, attendance, and voting results on various agenda items including the 2022 annual board report, supervisory board report, financial statements, profit distribution plan, annual report approval, executive remuneration, and 2023 financial budget. It also includes legal opinions confirming the meeting's legality. The content is focused on the resolutions passed at the AGM rather than the full annual report or financial statements themselves. The document length is 4786 characters, which is relatively short and consistent with an announcement of AGM resolutions rather than the full report. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-06-02 Chinese
东莞控股第八届董事会第十八次会议决议公告（更正后）
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 18th meeting of the 8th Board of Directors of Dongguan Development Holdings Co., Ltd. It details board decisions including approval to terminate a PPP project contract and the scheduling of a second extraordinary general meeting for shareholders to vote on this matter. The document includes voting results and references to related shareholder meeting notices. It does not contain financial statements, audit information, or detailed management discussion. It is primarily a board meeting resolution announcement and notice of a forthcoming shareholder meeting, which fits the category of Board/Management Information (MANG). The document length is short (1147 characters), and it is not a report publication announcement or regulatory filing. Therefore, the best classification is MANG with high confidence.
2023-05-22 Chinese
更正公告
Regulatory Filings Classification · 95% confidence The document is a correction announcement related to previously published meeting notices and board resolutions. It corrects errors in the titles and dates of shareholder meetings and board meeting announcements. The document does not contain financial statements, detailed financial data, or management discussion. It is not a full report but a correction to prior announcements. The content is about board meeting resolutions and shareholder meeting notices, specifically correcting prior announcements. This fits best under Regulatory Filings (RNS) as it is a general regulatory announcement correcting previous disclosures and does not fit other more specific categories.
2023-05-22 Chinese

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