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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 2018-06-01 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
独立董事候选人声明（江伟）
Regulatory Filings Classification · 95% confidence The document is a detailed declaration by an independent director candidate of Dongguan Development Holdings Co., Ltd. It contains statements about the candidate's qualifications, compliance with various regulatory requirements, and independence criteria. The content is focused on the candidate's eligibility and compliance with laws and regulations related to independent directors, rather than financial data, management changes, or meeting results. It is not a report of financial performance, management changes, or voting results. It is a regulatory filing related to corporate governance and compliance, but it does not fit into categories like Board/Management Information (MANG) or Governance Information (CGR) because it is a personal declaration by a director candidate. Given the nature of the document as a formal declaration and compliance statement, the most appropriate classification is Regulatory Filings (RNS), which serves as a fallback for miscellaneous regulatory announcements and compliance documents that do not fit other categories.
2018-06-01 Chinese
第六届监事会第二十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 28th meeting of the 6th Supervisory Board of Dongguan Development Holdings Co., Ltd. It includes the nomination of candidates for the 7th Supervisory Board and details about the candidates' qualifications and backgrounds. There is no financial data, earnings information, or report publication mentioned. The content focuses on board-level personnel changes and nominations, which fits the category of Board/Management Information (MANG). The document length is short (1900 characters), and it is not a report or announcement of a report publication but a formal meeting resolution and nomination announcement.
2018-06-01 Chinese
第六届董事会第三十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement from the board of directors of Dongguan Development Holdings Co., Ltd. regarding the nomination and election of the seventh board of directors and independent directors. It includes details about the candidates, their qualifications, and the upcoming shareholders' meeting to vote on these nominations. The content focuses on board member nominations, election procedures, and related governance matters. There is no financial data, earnings information, or audit content. The document is not a report itself but an official announcement of board/management changes and related meeting arrangements. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is under 5,000 characters, but it contains substantive information about board nominations and meeting resolutions, not just a brief notice or report publication announcement.
2018-06-01 Chinese
独立董事候选人声明（刘恒）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of Dongguan Development Holdings Co., Ltd. It contains statements about the candidate's qualifications, compliance with relevant laws and regulations, and independence criteria. There are no financial statements, earnings data, or report summaries. The content focuses on the candidate's eligibility and compliance with regulatory requirements for serving as an independent director. This type of document is related to board or management information, specifically announcements or declarations about board members or candidates. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length and detail confirm it is not a brief announcement or a regulatory filing but a substantive declaration related to board management.
2018-06-01 Chinese
独立董事候选人声明（陈玉罡）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of Dongguan Development Holdings Co., Ltd. It contains statements about the candidate's qualifications, compliance with various regulatory requirements, and independence criteria. The content focuses on the candidate's eligibility and adherence to legal and regulatory standards for serving as an independent director. There is no financial data, no report of financial performance, no voting results, no management changes, no earnings information, and no mention of any report publication or regulatory filing. The document is a formal declaration related to board/management information, specifically concerning the appointment or candidacy of an independent director. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (6870 characters) supports that it is a full declaration rather than a brief announcement or certification.
2018-06-01 Chinese
独立董事独立意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding the nomination of candidates for the company's board of directors for the upcoming term. It discusses the qualifications and compliance of the nominees with relevant laws and regulations, and mentions submission of the nomination proposals to the shareholders' meeting for approval. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes and nominations, which aligns with announcements about changes in the company's board of directors or senior management. The document length is short (1268 characters), and it is not an announcement of a report publication but a substantive statement about board nominations. Therefore, the appropriate classification is Board/Management Information (MANG).
2018-06-01 Chinese

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