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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 2022-01-19 Regulatory Filings
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
关于变更公司经营范围的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding a change in the company's business scope. It includes details about the board meeting resolutions and the nature of the change in business activities. There is no financial data, no mention of a report being attached or published, and no indication of regulatory certifications or voting results. The document is an official announcement about management decisions related to business operations, specifically a change in the company's operating scope. This fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous official announcements that do not fit other specific categories.
2022-01-19 Chinese
第七届监事会第三十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the supervisory board (监事会) of Dongguan Development Holdings Co., Ltd. It details the approval of proposals including the nomination of a new supervisory board member candidate, changes to the company's business scope, and amendments to the company bylaws. It also mentions submitting these proposals to the shareholders' meeting for approval. The document is a formal announcement of board/management decisions and changes, not a full report or financial statement. It does not contain financial data or detailed management discussion, nor is it a voting result announcement or a proxy solicitation. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board resolutions, consistent with MANG filings.
2022-01-19 Chinese
独立董事提名人声明（辛宇）
Board/Management Information Classification · 100% confidence The document is a public statement from the board of Dongguan Development Holdings Co., Ltd. nominating an independent director candidate. It contains detailed declarations about the nominee's qualifications, compliance with laws and regulations, and independence criteria. There are no financial statements, earnings data, or report attachments. The content focuses on board/management information, specifically the nomination of a board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length is sufficient and the content is substantive, not merely an announcement or certification.
2022-01-19 Chinese
独立董事提名人声明（刘恒）
Board/Management Information Classification · 100% confidence The document is a formal statement from the board of Dongguan Development Holdings Co., Ltd. nominating an independent director candidate. It includes detailed compliance checks against various regulatory requirements and qualifications for the independent director role. There is no financial data, earnings information, or report publication mentioned. The content is focused on board/management information, specifically the nomination of a board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length is sufficient and the content is substantive, not a mere announcement or certification.
2022-01-19 Chinese
独立董事候选人声明（李希元）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of Dongguan Development Holdings Co., Ltd. It contains statements about the candidate's qualifications, compliance with laws and regulations, and independence criteria. There are no financial statements, earnings data, or report summaries. The document is a formal declaration related to board/management matters, specifically about the candidacy and qualifications of an independent director. This fits the category of Board/Management Information (MANG), as it concerns board member qualifications and declarations rather than financial or regulatory filings.
2022-01-19 Chinese
独立董事候选人声明（刘恒）
Regulatory Filings Classification · 95% confidence The document is a formal declaration by an independent director candidate of Dongguan Development Holdings Co., Ltd. It contains detailed statements about the candidate's qualifications, compliance with relevant laws and regulations, and independence criteria. The content focuses on the candidate's eligibility and suitability for the independent director role, referencing various regulatory requirements and self-certifications. There is no financial data, no discussion of company financial performance, no voting results, no management changes, and no report publication. This type of document is typically classified as a Regulatory Filing (RNS) because it is a compliance-related disclosure that does not fit into other specific categories such as Board/Management Information (which would be about appointments or changes), or Proxy Solicitation (which would be about voting materials). The document is not a report or announcement of a report, nor is it a certification letter per se, but a declaration statement related to regulatory compliance for director candidacy.
2022-01-19 Chinese

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