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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 2019-06-03 Audit Report / Informat…
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
关于会计估计变更的公告
Audit Report / Information Classification · 95% confidence The document is a formal announcement by the company's board regarding a change in accounting estimates related to fixed asset residual values. It references specific accounting standards (Enterprise Accounting Standards No. 4 and No. 28) and details the nature, rationale, and impact of the accounting estimate change. It includes board and independent directors' opinions and mentions resolutions from board and supervisory meetings. The document does not contain full financial statements or comprehensive financial performance data but focuses on a specific accounting policy change. It is not a full annual or interim report, nor is it a certification or a simple announcement of a report. This type of document fits best under Audit Report / Information (AR), as it deals with accounting principles, estimates, and their impact on financial reporting without being a full annual report or interim report. Q2 2019
2019-06-03 Chinese
关于下属公司与交通实业公司开展融资租赁业务的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Dongguan Development Holdings Co., Ltd. regarding a related-party transaction involving financing leasing business between its wholly-owned subsidiary and a related company controlled by its major shareholder. It details the transaction terms, approval process by the board, independent directors' opinions, and related financial figures. The document is about a specific related-party transaction and its approval, not a full financial report or earnings release. It is not a report publication announcement since it contains substantive transaction details and approvals. It is not a management change, earnings release, or other categories. The best fitting category is Regulatory Filings (RNS) as it is a regulatory announcement about a related-party transaction that does not fit other specific categories.
2019-06-03 Chinese
独立董事关于第七届董事会第十八次会议审议事项发表的事前认可及独立意见汇总
Board/Management Information Classification · 95% confidence The document is a formal announcement containing independent directors' pre-approval and independent opinions on specific board meeting agenda items, including financing leasing business and accounting estimate changes. It references the company's board meeting (the 7th board's 18th meeting) and provides opinions on proposals to be submitted to the board. The content is focused on governance and board-level decisions rather than financial results, audit opinions, or regulatory filings. The document length is short (1798 characters) and does not contain financial statements or detailed financial data. It is not a report itself but a governance-related announcement. Therefore, the most appropriate classification is Board/Management Information (MANG), which covers announcements of changes or opinions related to the company's board or senior management activities.
2019-06-03 Chinese
第七届监事会第十三次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement from the supervisory board of Dongguan Development Holdings Co., Ltd. It reports on the resolutions passed during the 13th meeting of the 7th Supervisory Board held on May 30, 2019. The content includes voting results on financing leasing business and accounting estimate changes, with references to related announcements on an external information platform. The document is short (902 characters) and primarily serves as a notification of meeting decisions and voting outcomes rather than a full report or detailed financial statements. It also references other announcements for detailed content. Therefore, it fits best as a Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-06-03 Chinese
第七届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the company's board of directors about resolutions passed in a board meeting held on May 30, 2019. It includes voting results on financing leasing business and accounting estimate changes. The document is short (1183 characters) and primarily reports on board decisions and meeting outcomes, not a full financial report or detailed management discussion. It does not contain financial statements or detailed financial analysis. It also references other announcements for more details. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
2019-06-03 Chinese
2018年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the results of a shareholders' meeting (Annual General Meeting) held on May 15, 2019. It includes voting results on various proposals such as the 2018 annual board report, supervisory board report, financial statements, profit distribution plan, annual report approval, 2019 financial budget, and auditor reappointment. It also contains legal opinions confirming the validity of the meeting and voting procedures. The content focuses on the meeting proceedings and voting outcomes rather than presenting the full annual report or financial statements themselves. The document length is 4646 characters, which is relatively short but contains detailed voting results and meeting information. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA) rather than the Annual Report (10-K) or Report Publication Announcement (RPA).
2019-05-15 Chinese

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