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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 2018-07-23 Regulatory Filings
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
关于放弃参股公司股权优先认购权的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Dongguan Development Holdings Co., Ltd. regarding the company's decision to waive its preemptive rights to subscribe for a 1% equity stake in Guangdong Humen Bridge Co., Ltd. The text includes details about the transaction, parties involved, financial data of the target company, board meeting resolutions, and independent directors' opinions. It is a formal disclosure of a corporate transaction related to equity rights and shareholding changes. There is no indication that this is a full financial report, audit report, or earnings release. It is not a proxy statement or voting result announcement. The document is a regulatory announcement about a specific corporate action involving shareholding rights and equity transfer. Given the nature and content, the most appropriate classification is a Regulatory Filing (RNS), as it is a general regulatory announcement that does not fit into more specific categories like Capital/Financing Update or Major Shareholding Notification, since it concerns waiving a preemptive right rather than a direct shareholding change or capital raise.
2018-07-23 Chinese
第七届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Dongguan Development Holdings Co., Ltd. It details the outcome of the company's seventh board meeting, including voting results on a specific proposal. The content focuses on board decisions and meeting legality, without financial statements or detailed management discussion. It is not an annual report, earnings release, or regulatory filing of financial data. The document fits the category of Board/Management Information (MANG) as it announces board meeting decisions and resolutions.
2018-07-23 Chinese
2018年第一次临时股东大会召开的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, attendance, and voting procedures of the 2018 first extraordinary general meeting (临时股东大会) of Dongguan Development Holdings Co., Ltd. It details the legality and validity of the meeting's call, attendance, and voting results, including election of board and supervisory board members. The document is not a report of financial results, audit, or management discussion, but a legal opinion on the shareholder meeting process and voting outcomes. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of shareholder proposals at a general meeting. The document length is over 5,000 characters and contains detailed voting results, not just an announcement of a report publication or a brief notice. Therefore, the correct classification is DVA with high confidence.
2018-06-25 Chinese
独立董事对公司聘任高级管理人员的独立意见
Board/Management Information Classification · 95% confidence The document is a formal announcement by the independent directors of Dongguan Development Holdings Co., Ltd. regarding their independent opinions on the appointment of senior management personnel, including the president, vice presidents, and board secretary. It references compliance with relevant laws and regulations and confirms qualifications and approvals. The content focuses on management appointments rather than financial results, audit, or shareholder voting. It is not a full report but an announcement related to board/management changes. Therefore, the document fits the category of Board/Management Information (MANG). The document length and content confirm it is not a report publication or regulatory filing. Confidence is high due to clear subject matter and terminology.
2018-06-25 Chinese
2018年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the 2018 first extraordinary general meeting of shareholders of Dongguan Development Holdings Co., Ltd. It details the meeting time, voting methods, attendance, and the results of votes on various board and supervisory committee member elections. It also includes legal opinions confirming the legality of the meeting and voting procedures. There is no financial data, no mention of financial results, no audit information, no dividend announcements, or other report types. The document is an official announcement of voting results from a shareholders' meeting, specifically detailing the election outcomes of directors and supervisors. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4161 characters, which is consistent with a detailed voting results announcement rather than a full report or a brief notice.
2018-06-25 Chinese
关于董事会、监事会完成换届选举及聘任高级管理人员的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Dongguan Development Holdings Co., Ltd. regarding the completion of the board of directors and supervisory board re-election and the appointment of senior management personnel. It details the composition of the new board and supervisory members, the appointment of senior executives, and the departure of previous members. There is no financial data, no mention of financial results, no regulatory certifications, or report attachments. The content focuses on management and board changes, which fits the category of Board/Management Information (MANG). The document length is 3741 characters, which is consistent with a detailed announcement rather than a brief notice or a full report.
2018-06-25 Chinese

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