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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 2025-10-29 Governance Information
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
董事会薪酬与考核委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors' Remuneration and Assessment Committee Working Rules" for Dongguan Development Holdings Co., Ltd. It details the structure, responsibilities, and procedures of the board committee responsible for remuneration and assessment of directors and senior management. The content focuses on governance practices related to board remuneration and assessment policies, committee composition, meeting rules, and decision-making processes. There is no financial data, audit information, or report publication mentioned. This document fits the category of Governance Information, which covers internal rules, board structure, and governance practices.
2025-10-29 Chinese
第八届监事会第三十五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the supervisory board of Dongguan Development Holdings Co., Ltd. It states that the supervisory board has reviewed and approved the company's 2025 third quarter report, confirming the report's compliance and accuracy. The document also includes approvals of an accounting estimate change and amendments to the company bylaws. The document length is short (664 characters) and it primarily announces the approval of the quarterly report rather than containing the full report itself. Therefore, it is not the full Interim/Quarterly Report (IR) but rather an announcement of the supervisory board's resolution regarding the report. This fits best under Regulatory Filings (RNS) as it is a formal announcement related to regulatory compliance and internal approvals, not the full financial report or a meeting presentation.
2025-10-29 Chinese
东莞发展控股股份有限公司董事会议事规则
Governance Information Classification · 100% confidence The document is titled "东莞发展控股股份有限公司 董事会议事规则" which translates to "Rules of Procedure for the Board of Directors of Dongguan Development Holdings Co., Ltd." The content details the procedures, rules, and governance related to the convening, notification, conduct, voting, and record-keeping of board meetings. It references relevant laws and regulations governing board operations and outlines the responsibilities and rights of directors. There is no financial data, no mention of financial results, no shareholder voting results, no announcements of report publications, or any other regulatory filings. The document is clearly a governance document detailing internal rules and board structure. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and the content is substantive, not a brief announcement or certification, so it is not RPA or RNS. Confidence is high due to the clear match with governance rules and procedures.
2025-10-29 Chinese
关于东莞发展控股股份有限公司2025年第三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, attendance, voting procedures, and results of the 2025 third extraordinary general meeting (临时股东大会) of Dongguan Development Holdings Co., Ltd. It details the legality and validity of the meeting procedures and resolutions passed, including the reappointment of the audit firm and the addition of a non-independent director. The document is not the meeting notice itself, nor is it a voting result announcement alone; it is a legal opinion on the meeting's conduct and resolutions. This type of document is typically classified as a Declaration of Voting Results & Voting Rights Announcements (DVA) because it confirms the voting results and legality of the shareholder meeting resolutions. The document length is 4742 characters, which is sufficient to contain substantive content rather than a brief announcement. Therefore, the best fit is DVA.
2025-10-14 Chinese
东莞控股2025年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the "2025 Third Extraordinary General Meeting of Shareholders" of Dongguan Development Holdings Co., Ltd. It details the meeting time, voting methods, attendance, voting results on proposals, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the official results of shareholder votes at a general meeting, including approval of audit firm reappointment and addition of a non-independent director. There is no detailed financial data or comprehensive report content, but rather a formal announcement of voting outcomes and meeting resolutions. The document length is relatively short (2351 characters), consistent with a voting results announcement rather than a full report or presentation. Therefore, the document best fits the category of "Declaration of Voting Results & Voting Rights Announcements" (DVA).
2025-10-14 Chinese
东莞控股第八届董事会第四十七次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of a board meeting resolution regarding the election of a new chairman of the board. It includes details about the meeting, voting results, and a biography of the newly elected chairman. There are no financial statements, audit information, or regulatory filings related to financial performance. The content clearly pertains to changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, not a full report or announcement of a report publication.
2025-10-14 Chinese

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