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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 2019-10-18 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
第七届董事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the company's board of directors regarding various internal governance matters, including approval of capital increase, revisions to board committee working rules, and company information disclosure management systems. It includes voting results and mentions compliance with company law and articles of association. The document is short (1233 characters) and focuses on board decisions and governance-related resolutions rather than financial results or detailed reports. It does not contain financial statements or detailed financial data. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
2019-10-18 Chinese
独立董事事前认可及独立意见
Regulatory Filings Classification · 95% confidence The document is a formal announcement from independent directors providing their prior approval and independent opinions on a proposed capital increase transaction involving the company and a related party. It references compliance with relevant laws and regulations, and discusses the fairness and impact of the transaction on shareholders. The document is short (1105 characters) and does not contain financial statements or detailed financial data. It is not a full report but rather an official opinion or announcement related to a specific corporate action. This fits best under Regulatory Filings (RNS), which covers miscellaneous regulatory announcements and compliance documents that do not fit other categories.
2019-10-18 Chinese
董事会战略委员会工作细则（2019年10月）
Governance Information Classification · 95% confidence The document is titled as the 'Board of Directors Strategic Committee Work Rules' of Dongguan Development Holdings Co., Ltd. It details the establishment, composition, responsibilities, decision-making procedures, and meeting rules of the Board's Strategic Committee. The content focuses on governance structure and internal rules related to the board's strategic committee rather than financial results, audit opinions, or shareholder meeting materials. There is no indication of financial data, voting results, or regulatory filings. The document is a governance-related internal rules document, fitting the Governance Information (CGR) category.
2019-10-18 Chinese
董事会审计委员会工作细则（2019年10月）
Governance Information Classification · 95% confidence The document is titled as the 'Board Audit Committee Working Rules' of Dongguan Development Holdings Co., Ltd. It details the structure, responsibilities, decision-making procedures, and meeting rules of the audit committee within the board of directors. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, or any other specific event. The document is a governance-related internal regulation outlining the audit committee's role and procedures, which fits the category of Governance Information (CGR). The document length is 2192 characters, which is relatively short but contains substantive governance content rather than a mere announcement or certification. Therefore, the appropriate classification is Governance Information (CGR).
2019-10-18 Chinese
第七届监事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Dongguan Development Holdings Co., Ltd. regarding an investment decision. It includes voting results and references compliance with company law and internal regulations. The content is about a board/committee meeting decision rather than a financial report, audit, or regulatory filing. It is not an annual report, earnings release, or capital update but a management or board-related announcement. Therefore, it fits best under Board/Management Information (MANG). The document length is short and contains no financial statements or detailed financial data, confirming it is a meeting resolution announcement.
2019-10-18 Chinese
董事会提名委员会工作细则（2019年10月）
Governance Information Classification · 95% confidence The document is titled as the 'Board of Directors Nomination Committee Working Rules' for Dongguan Development Holdings Co., Ltd. It details the structure, responsibilities, decision-making procedures, and meeting rules of the board nomination committee. There is no financial data, earnings information, or regulatory filing content. The document focuses on governance practices related to board and senior management nominations, which aligns with governance information. It is not an announcement or a report publication but a detailed governance document outlining internal rules and procedures. Therefore, the appropriate classification is Governance Information (CGR).
2019-10-18 Chinese

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