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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 2022-04-21 Management Reports
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2021年度董事会工作报告
Management Reports Classification · 95% confidence The document is titled '2021 年度董事会工作报告' which translates to '2021 Annual Board Work Report'. It details the board's activities, company performance, and operational highlights for the year 2021. It includes comprehensive information on business segments, financial performance, board meetings, and future plans. The document is over 6,000 characters, indicating it is a substantive report rather than a brief announcement. The content focuses on the board's work and company operations rather than just announcing voting results or management changes. Therefore, it fits best under the category of Management Reports (MDA), which covers detailed explanations of financial results, business trends, and outlook by management or the board.
2022-04-21 Chinese
独立董事年度述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2021 of Dongguan Development Holdings Co., Ltd. It details the independent directors' duties, attendance at board and shareholder meetings, opinions on various company matters including related party transactions, profit distribution, and board changes. The content focuses on governance, oversight, and compliance with corporate laws and listing rules. It does not contain financial statements or earnings data, nor is it a brief announcement or a presentation. It is a detailed report on board/management activities and governance oversight by independent directors. Therefore, it fits best under Board/Management Information (MANG). The document length is 3652 characters, which is consistent with a detailed report but not a full annual report or financial report.
2022-04-21 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Dongguan Development Holdings Co., Ltd. regarding the approval of various reports and proposals related to the company's 2021 fiscal year, including the Supervisory Board's work report, changes in accounting policies, financial statements, profit distribution plan, internal control self-evaluation report, and the 2021 Annual Report. The document states that the full 2021 Annual Report was reviewed and approved by the Supervisory Board but does not contain the full report itself. It also mentions that the Annual Report and other detailed reports are disclosed separately on the official information disclosure platform (Juchao Information Network) with specific announcement numbers. The document is relatively short (1603 characters) and serves as a formal announcement of the Supervisory Board's meeting resolutions and approvals, not the full Annual Report itself. Therefore, according to the "Menu vs Meal" rule, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of meeting resolutions and approvals related to the Annual Report and other reports, but does not contain the full reports or substantive financial data itself.
2022-04-21 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the company's board meeting detailing approvals of various reports and plans including the 2021 annual board work report, financial statements, profit distribution plan, internal control self-evaluation report, and the 2021 annual report. It also mentions that the full 2021 annual report and other detailed reports are disclosed separately on a public information platform (巨潮资讯网) with specific announcement numbers. The document itself is relatively short (2751 characters) and primarily summarizes board meeting decisions and approvals rather than containing the full annual report or detailed financial statements. According to the 'Menu vs Meal' rule, this is an announcement of board meeting resolutions and references to reports published elsewhere, not the full annual report itself. Therefore, the document fits best into the category of Board/Management Information (MANG) as it reports on board meeting resolutions and approvals of management reports and plans.
2022-04-21 Chinese
2021年度内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It is issued by a certified public accounting firm and references auditing standards and responsibilities related to internal control over financial reporting as of December 31, 2021. The document contains an audit opinion on the effectiveness of internal controls, which is typical of an audit report. The document length is 1715 characters, which is relatively short but contains the full audit opinion text rather than just an announcement or certification. It is not an Annual Report (10-K) because it focuses solely on internal control audit results. It is not a Regulatory Filing (RNS) because it contains substantive audit content, not just a certification or announcement. Therefore, the document fits best under the category Audit Report / Information (AR). FY 2021
2022-04-21 Chinese
东莞控股董事会授权管理制度
Governance Information Classification · 95% confidence The document is titled '董事会授权管理制度' which translates to 'Board Authorization Management System'. It details the principles, scope, and procedures for board authorization within the company. The content focuses on governance rules, board decision-making processes, and delegation of authority. There are no financial statements, earnings data, or regulatory filings mentioned. The document is a governance-related internal policy rather than a report or announcement. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-04-21 Chinese

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