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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 2019-02-01 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
第七届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the board of directors of Dongguan Development Holdings Co., Ltd. It details resolutions passed in a board meeting held on February 1, 2019, including investment decisions, financing approvals, and plans to convene a shareholders' meeting. The content focuses on corporate governance decisions and approvals rather than financial results or detailed financial statements. The document length is about 3300 characters, which is relatively short and consistent with an announcement rather than a full report. It does not contain financial statements or detailed financial analysis, nor is it a transcript or presentation. The document is clearly a board meeting announcement with resolutions passed, which fits the category of Board/Management Information (MANG).
2019-02-01 Chinese
关于召开2019年第一次临时股东大会的通知
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement regarding the convening of a shareholders' meeting, specifically the 2019 first extraordinary general meeting of Dongguan Holdings. It includes information about the meeting date, voting procedures (both in-person and online), registration details, agenda items, and proxy forms. There is no financial data, earnings information, or management discussion of financial results. The document is not a report itself but an announcement and procedural guide for the shareholders' meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it primarily details the meeting arrangements and voting procedures rather than soliciting votes or providing proxy materials, it is best classified as Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4009 characters, which is relatively short and consistent with an announcement rather than a full report.
2019-02-01 Chinese
独立董事关于第七届董事会第十四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' opinions and approvals regarding specific investment and capital increase proposals to be reviewed at a board meeting. It references the company's board meeting (the 7th board's 14th meeting) and discusses compliance with laws and regulations, investment projects, and related-party transactions. The content focuses on board-level decisions and independent director opinions rather than full financial statements or detailed financial results. The document length is relatively short (2319 characters), and it does not contain comprehensive financial data or results. This aligns with the category of Board/Management Information (MANG), which covers announcements of changes or decisions at the board or senior management level, including independent director opinions on board meeting matters.
2019-02-01 Chinese
关于投资东莞市轨道交通1号线一期工程PPP改造项目的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding a company's external investment in a PPP (Public-Private Partnership) project for the Dongguan City Rail Transit Line 1 Phase 1 project. It includes extensive information about the investment overview, project details, cooperation period, total investment, financing structure, project company details, agreements signed, feasibility analysis, risks, and independent directors' opinions. The document is not a financial report like an annual or interim report, nor is it a simple announcement of voting results or a regulatory filing. It is a comprehensive disclosure about a significant capital investment and financing activity related to the company's strategic expansion and asset management. The document length (13,869 characters) and content depth indicate it is a substantive update on capital/financing activities rather than a brief announcement or a report publication notice. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2019-02-01 Chinese
第七届监事会第十次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a short announcement of resolutions passed at a supervisory board meeting of Dongguan Development Holdings Co., Ltd. It includes voting results on investment and capital increase proposals. The document references other announcements for detailed content and is only 691 characters long, indicating it is not a full report but a brief regulatory announcement. There is no financial data or detailed report content, and it does not fit categories like Annual Report, Interim Report, or Earnings Release. It is best classified as a Regulatory Filing (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2019-02-01 Chinese
关于轨道PPP项目中标的提示性公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement regarding the winning bid (中标) of a PPP (Public-Private Partnership) project by the company. It details the project name, the consortium members, the bid price, and includes a risk warning about the pending contract and approvals. There is no financial report, audit, or management discussion. The document is short (1218 characters) and serves as an official announcement of a contract award and related information. This fits best under Capital/Financing Update (CAP) as it relates to a significant project financing and contract award update. It is not an Annual Report, Interim Report, or any other detailed financial or governance report. Therefore, the classification is CAP with high confidence.
2019-01-24 Chinese

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