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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 2022-07-19 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
关于聘任董事会秘书的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the appointment of a new company secretary (董事会秘书) for the board of directors. It includes details about the appointment, qualifications, and contact information of the new secretary. There is no financial data, no discussion of financial results, no mention of annual or interim reports, no voting results, no legal proceedings, and no merger or acquisition activity. The document is clearly about a change in senior management position within the company. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2022-07-19 Chinese
关于董事会秘书辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the company's board secretary. It details changes in the company's board-level management positions but does not contain financial data, audit information, or other report content. This fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming it is not a full report or other filing type.
2022-07-19 Chinese
东莞发展控股股份有限公司内部审计管理制度
Audit Report / Information Classification · 95% confidence The document is titled "内部审计管理制度" (Internal Audit Management System) and contains detailed internal audit policies, procedures, responsibilities, and governance structures for the company 东莞发展控股股份有限公司. It is a comprehensive internal audit management manual or system document, not a financial report, earnings release, or announcement. It does not contain financial statements or results, nor is it an announcement of a report publication. It is not related to board changes, voting results, or legal proceedings. The content is focused on internal audit management, quality control, and responsibilities, which aligns with an Audit Report / Information filing type, as it relates to audit principles and internal audit system documentation. Therefore, the most appropriate classification is Audit Report / Information (AR). The document length (8968 characters) supports it being a substantive report rather than a brief announcement. Confidence is high due to the detailed nature and focus on internal audit management. FY 2024
2022-07-19 Chinese
独立董事对公司聘任董事会秘书的独立意见
Board/Management Information Classification · 95% confidence The document is a formal announcement by the independent directors of Dongguan Development Holdings Co., Ltd. regarding their independent opinion on the appointment of the company's board secretary. It references compliance with regulatory rules and confirms the qualifications of the nominee. There is no financial data, no report attached or referenced as being published, and the content focuses on board/management personnel changes. Therefore, this document 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.
2022-07-19 Chinese
公司第八届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting, specifically the appointment of a company secretary and approval of an internal audit management system. It includes voting results and references to related announcements published elsewhere. The content focuses on board decisions and management changes rather than financial results or detailed reports. The document length is short (676 characters), and it serves as an official announcement of board/management information rather than a full report or presentation. Therefore, it fits best under the category of Board/Management Information (MANG).
2022-07-19 Chinese
关于终止莞深高速三期石碣段委托管理协议的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Dongguan Development Holdings Co., Ltd. regarding the termination of a delegated management agreement for a highway section. It details the background, the termination agreement, and the impact on the company. The document is short (1106 characters) and focuses on a specific corporate event rather than financial results, governance changes, or regulatory filings. It does not contain financial statements or detailed financial data, nor is it a report or presentation. It is a formal announcement about a contractual change related to management of an asset. This fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous corporate announcements that do not fit other specific categories.
2022-06-29 Chinese

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