Skip to main content
DONGGUAN DEVELOPMENT (HOLDINGS) CO., LTD logo

DONGGUAN DEVELOPMENT (HOLDINGS) CO., LTD — Investor Relations & Filings

Ticker · 000828 ISIN · CNE000000R02 LEI · 300300RX4BT274B8W479 Shenzhen Stock Exchange Transportation and storage
Open in API
Filings indexed 1,865 across all filing types
Latest filing 2019-11-29 AGM Information
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
2019年第五次临时股东大会会议材料
AGM Information Classification · 95% confidence The document is titled as materials for the 2019 fifth extraordinary shareholders meeting of Dongguan Development Holdings Co., Ltd. It includes meeting procedures, attendance details, and a specific agenda item regarding the appointment of a special audit firm for the company's 2019 rights issue. The content is clearly meeting materials prepared for a shareholders meeting rather than a report or announcement of results. The document length is relatively short (2375 characters), and it contains detailed procedural and agenda information typical of meeting materials. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during general meetings.
2019-11-29 Chinese
关于公司证券事务代表联系方式的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement regarding the appointment and contact information of the company's securities affairs representative. It includes no financial data, no report content, and no regulatory filings beyond this personnel update. It is not an annual report, earnings release, or any financial report. It is also not a board or management change announcement in terms of senior management or directors, but rather a securities affairs representative contact update. Given the options, the closest fitting category is Regulatory Filings (RNS) as a general announcement that does not fit other categories. The document length is very short (463 characters), confirming it is a brief announcement rather than a full report.
2019-11-29 Chinese
关于召开2019年第五次临时股东大会的通知
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a notice about convening the 2019 fifth extraordinary general meeting of shareholders for Dongguan Development Holdings Co., Ltd. It details the meeting date, voting procedures, agenda items, and participation instructions. It does not contain financial statements or results but is an announcement related to a shareholder meeting. The document length is under 5,000 characters and primarily serves as a meeting notice and voting instruction, not the meeting materials or results themselves. Therefore, it fits best as a Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly a Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than solicitation materials, the closest category is DVA, which covers official results and voting rights announcements related to shareholder meetings. Confidence is high due to clear meeting and voting details and absence of financial data or report attachments.
2019-11-29 Chinese
第七届董事会第二十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Dongguan Development Holdings Co., Ltd. It details the approval of hiring an audit firm for a specific audit related to a securities issuance and the scheduling of a shareholders' meeting. The content focuses on board decisions and meeting arrangements rather than presenting financial data or audit results. The document length is short (1044 characters) and it serves as a notice of board resolutions rather than the audit report itself or a full annual/interim report. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of board decisions and management matters.
2019-11-29 Chinese
2019年第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the resolutions from the 2019 fourth extraordinary general meeting of shareholders of Dongguan Development Holdings Co., Ltd. It details the meeting date, voting methods, attendance, voting results on a specific proposal (election of a non-employee representative supervisor), and includes legal opinions confirming the validity of the meeting and voting process. The document does not contain financial statements or detailed financial analysis but reports the official voting results and meeting outcomes. The document length is about 2063 characters, which is relatively short and consistent with a voting results announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-11-29 Chinese
关于聘请公司2019年度配股公开发行证券专项审计机构的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the appointment of a special audit firm for the company's 2019 rights issue (配股公开发行证券专项审计机构). It details the decision made by the board, the qualifications of the audit firm, and the independent directors' opinions approving the appointment. The document does not contain any actual audit report, financial statements, or detailed audit results. It is a formal announcement about the engagement of an audit firm for a specific financing event. The document length is short (1537 characters), and it serves as a notice rather than a full audit report or financial statement. Therefore, it fits best under Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities.
2019-11-29 Chinese

Browse filings by year

27 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.