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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 1,865 across all filing types
Latest filing 2021-01-21 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
第七届监事会第二十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the company's supervisory board meeting, detailing the approval of related party transactions for the years 2020 and 2021. It references a related announcement published on the same day but does not contain financial statements or detailed financial data itself. The document is short (608 characters) and serves as an official announcement of a board/management decision rather than a full report or financial disclosure. Therefore, it fits best under Board/Management Information (MANG).
2021-01-21 Chinese
第七届董事会第三十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by Dongguan Development Holdings Co., Ltd. It details the approval of related party transactions for 2020 and projected transactions for 2021. The text includes voting results and references compliance with company law and internal regulations. The document is short (878 characters) and serves as a public disclosure of board decisions rather than a full report or detailed financial statements. It does not contain financial data or detailed management discussion, nor is it a call transcript or AGM material. It is an announcement of board/management information, specifically about board resolutions and related party transactions. Therefore, the appropriate classification is Board/Management Information (MANG).
2021-01-21 Chinese
关于追认东能公司2020年度日常关联交易及2021年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the approval and ratification of related party transactions for the years 2020 and 2021 by Dongguan Development Holdings Co., Ltd. It details the nature of the transactions, the parties involved, pricing basis, and independent directors' opinions. The document includes meeting resolutions and independent opinions but does not contain financial statements or detailed financial performance data. It is a regulatory announcement about related party transactions and their approval rather than a full financial report or earnings release. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2021-01-21 Chinese
2020年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2020 second extraordinary general meeting of shareholders of Dongguan Development Holdings Co., Ltd. It details the meeting date, voting methods, attendance, voting results, and legal opinions confirming the validity of the meeting and resolutions. There is no detailed financial data or comprehensive report content; rather, it is a disclosure of voting results and meeting outcomes. The document length is short (1968 characters), and it serves as an official announcement of shareholder voting results. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-11-12 Chinese
2020年第二次临时股东大会召开的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening and procedures of a company's 2020 second extraordinary general meeting (临时股东大会). It details the legality of the meeting's call, attendance, voting procedures, and the voting results on a specific proposal about reappointing an audit firm. The document does not contain financial statements or detailed financial performance data, nor is it a report or announcement of financial results. It is a legal opinion related to a shareholders' meeting and the voting process. This type of document does not fit into categories like Annual Report, Earnings Release, or Call Transcript. It is not a Proxy Solicitation or Voting Results announcement either, as it is a legal opinion on the meeting's legality and procedures. The closest fitting category is Regulatory Filings (RNS), which serves as a fallback for miscellaneous regulatory or legal documents that do not fit other categories.
2020-11-12 Chinese
2020年第二次临时股东大会会议材料
AGM Information Classification · 95% confidence The document is titled as materials for the "2020 Second Extraordinary General Meeting" of Dongguan Development Holdings Co., Ltd. It contains procedural details of the meeting, instructions for shareholders, and the agenda item regarding the proposal to renew the appointment of the audit firm for the 2020 fiscal year. The document is a meeting material packet, not a full report or announcement of voting results. It is not a full audit report, annual report, or financial statement. The content is consistent with materials shared for a shareholders' meeting, specifically an Extraordinary General Meeting (EGM) or similar, which falls under the category of AGM Information (AGM-R) as it is presentation and materials shared during a general meeting. The document length is about 3,000 characters, which is typical for meeting materials but too short to be a full report. Therefore, the best classification is AGM Information (AGM-R).
2020-10-25 Chinese

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