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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 2022-02-09 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
关于聘任职业经理人的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a professional manager (vice president) at Dongguan Development Holdings Co., Ltd. It details the individual's background, qualifications, and compliance with relevant laws and regulations. There is no financial data, no report or presentation, and no mention of voting results or capital changes. This fits the category of Board/Management Information (MANG), which covers announcements of changes in senior management.
2022-02-09 Chinese
东莞控股2022年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2022 first extraordinary general meeting (临时股东大会) of Dongguan Development Holdings Co., Ltd. It includes voting results on various proposals such as election of board members and supervisors, amendments to the articles of association, and changes in business scope. The document contains detailed voting statistics and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or report content, but rather the official results of shareholder votes at a general meeting. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 4000 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation.
2022-02-09 Chinese
独立董事对公司聘任高级管理人员的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding the appointment of senior management personnel at Dongguan Development Holdings Co., Ltd. It references compliance with regulatory rules and confirms qualifications and legal compliance of the appointed executives. There is no financial data, no report or presentation, and no announcement of voting results. The content focuses on board/management information, specifically the appointment of senior management. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a certification letter, so it is not RPA or RNS.
2022-02-09 Chinese
东莞控股公司章程（2022年2月）
Governance Information Classification · 100% confidence The document is titled "公司章程" which translates to "Company Articles of Association" or "Company Bylaws." It contains detailed provisions about the company's organizational structure, shareholder rights, board of directors, management, party organization, share issuance, share transfer, and other governance-related matters. It is a comprehensive internal governance document rather than a financial report, announcement, or meeting material. There is no indication that this is an annual report, audit report, earnings release, or any other financial or regulatory filing. The content aligns with governance information detailing the company's internal rules, board structure, and governance practices. Therefore, the document fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not just an announcement or summary.
2022-02-09 Chinese
第八届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at the first meeting of the eighth board of directors of Dongguan Development Holdings Co., Ltd. It details the election of the board chairman, appointment of board committees, hiring of senior management, and other board decisions. The content focuses on board and management changes and appointments, with no financial statements or report publication references. The document length is short (2185 characters), and it is clearly a board meeting resolution announcement. Therefore, it fits the category of Board/Management Information (MANG).
2022-02-09 Chinese
第八届监事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a resolution announcement from the supervisory board of Dongguan Development Holdings Co., Ltd. regarding the election of the chairman of the eighth supervisory board. It includes details about the meeting date, attendance, voting results, and appointment term. There is no financial data, no mention of annual or interim reports, no audit information, no earnings data, and no regulatory certifications. The content is about board/management information, specifically a change in the supervisory board leadership. The document length is short and it is a formal announcement of a board decision, fitting the Board/Management Information category (MANG).
2022-02-09 Chinese

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