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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 2019-04-16 Declaration of Voting R…
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
第七届监事会第十一次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of resolutions passed at the 11th meeting of the 7th Supervisory Board of Dongguan Development Holdings Co., Ltd. It includes voting results on various reports and proposals related to the 2018 fiscal year, such as the Supervisory Board Work Report, Financial Final Accounts Report, Profit Distribution Plan, Audit Institution Reappointment, the 2018 Annual Report, and the Internal Control Self-Evaluation Report. The document explicitly states voting results and that these resolutions will be submitted to the shareholders' meeting for approval. The document length is short (1455 characters) and it mainly reports on meeting decisions and voting outcomes rather than providing the full annual report or detailed financial data. It also references that detailed reports are disclosed elsewhere (on the official information disclosure website). Therefore, this document is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially announces the voting results of the Supervisory Board meeting on key company reports and proposals.
2019-04-16 Chinese
关于召开2018年年度股东大会的通知
AGM Information Classification · 95% confidence The document is an announcement regarding the 2018 Annual General Meeting (AGM) of Dongguan Holdings Co., Ltd. It details the meeting's basic information, including date, time, location, voting procedures, and the agenda items to be discussed and voted on at the AGM. The document includes information about shareholder registration, proxy voting, and the proposals to be considered, such as the 2018 annual report, financial statements, profit distribution plan, and appointment of auditors. It does not contain the actual annual report or financial statements but rather serves as a notice and procedural guide for the AGM. Therefore, it is classified as AGM Information (AGM-R). The document length is 4744 characters, which is consistent with an announcement rather than a full report.
2019-04-16 Chinese
第七届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of Dongguan Development Holdings Co., Ltd. It includes approvals of the 2018 annual board work report, financial statements, profit distribution plan, internal control self-evaluation report, and the full 2018 annual report. It also mentions the scheduling of the 2018 annual shareholders meeting and related agenda items. The document references the full 2018 annual report and other detailed reports being disclosed separately on the official information platform (Juchao Information Network). The document length is 3198 characters, which is relatively short and mainly summarizes meeting decisions rather than containing the full annual report or detailed financial statements. It is an announcement of board meeting resolutions and upcoming shareholder meeting, not the full annual report itself. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of board decisions and management matters. Confidence is high given the content and length.
2019-04-16 Chinese
2018年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an audit report for the 2018 fiscal year of Dongguan Development Holdings Co., Ltd. It includes detailed audit opinions, basis for audit opinions, key audit matters, and extensive financial statements such as consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and notes. The presence of an auditor's report number, detailed audit procedures, and the signature of the certified public accountants further confirm this is a standalone audit report. The document length is substantial (15,000 characters), and it contains actual financial data and audit analysis, not just an announcement or certification. Therefore, this document fits the definition of an Audit Report / Information (AR). FY 2018
2019-04-16 Chinese
2018年度监事会工作报告
Audit Report / Information Classification · 95% confidence The document is titled as the '2018年度监事会工作报告' which translates to '2018 Supervisory Board Work Report' of Dongguan Development Holdings Co., Ltd. It details the supervisory board's activities, meetings, opinions on financial statements, internal controls, related party transactions, and other governance matters for the fiscal year 2018. The document includes references to the audit report and financial reports but does not itself contain full financial statements or detailed financial data. It is a report on the supervisory board's work and oversight rather than a full annual report or audit report. Given the content focuses on supervisory board activities and oversight, it fits best under the category of Audit Report / Information (AR), which includes audit reports and related supervisory information but excludes full annual reports. The document length is under 5,000 characters, but it is a substantive report, not merely an announcement or certification, so it is not RPA or RNS. Therefore, the classification is AR with high confidence. FY 2018
2019-04-16 Chinese
对外担保管理制度（2019年4月）
Governance Information Classification · 95% confidence The document is a detailed internal policy or management system regarding the company's external guarantees (对外担保制度). It outlines the purpose, scope, approval authority, review process, information disclosure, daily management, risk control, and accountability related to external guarantees provided by the company and its subsidiaries. It references company laws, securities laws, and stock exchange listing rules, and includes procedural and governance details. There are no financial statements, earnings data, or audit opinions present. The document is not an announcement or a brief summary but a comprehensive governance or management policy document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2019-04-16 Chinese

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