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Guangdong Dongpeng Holdings Co., Ltd. — Investor Relations & Filings

Ticker · 003012 ISIN · CNE1000046Z0 Shenzhen Stock Exchange Manufacturing
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Filings indexed 788 across all filing types
Latest filing 2026-05-29 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 003012

About Guangdong Dongpeng Holdings Co., Ltd.

https://www.dongpeng.net

Guangdong Dongpeng Holdings Co., Ltd. is a leading manufacturer and service provider specializing in high-end ceramic tiles and sanitary ware. The company focuses on the research, development, design, and production of a comprehensive range of building materials, including porcelain tiles, glazed tiles, polished tiles, and various bathroom fixtures such as toilets, washbasins, and faucets. Dongpeng is recognized for its commitment to innovation and quality, offering integrated home decoration solutions that cater to both residential and commercial sectors. By leveraging advanced manufacturing technologies and a robust distribution network, the company provides durable and aesthetically diverse products designed to meet global standards. Its operations emphasize sustainable development and the creation of low-carbon, environmentally friendly building materials for modern architectural needs.

Recent filings

Filing Released Lang Actions
董事会薪酬与考核委员会关于公司2026年员工持股计划相关事项的审核意见
Regulatory Filings Classification · 75% confidence The document is the remuneration and appraisal committee’s formal review opinion on the company’s 2026 employee shareholding plan. It does not contain financial statements, earnings data, or a proxy solicitation packet; nor is it a management change announcement. It is a compliance/board committee opinion filed under stock‐exchange rules, which does not neatly fit other categories, so it falls under general regulatory filings.
2026-05-29 Chinese
2026年员工持股计划（草案）
Share Issue/Capital Change Classification · 85% confidence The document is the full draft of Guangdong Dongpeng Holding Co.’s 2026 Employee Stock Ownership Plan (ESOP). It is not a simple announcement or summary but a detailed plan for transferring repurchased A‐shares to employees, including scope, share sources, pricing, lock‐up, governance, and voting requirements. This is a corporate capital change event—specifically an issue of own (repurchased) shares under an ESOP—so it falls under Share Issue/Capital Change (SHA).
2026-05-29 Chinese
关于召开2026年第一次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 87% confidence The document is a formal notice convening the 2026 first extraordinary shareholders’ meeting, detailing time, venue, agenda items, voting procedures, and includes a proxy authorization form. These materials are sent to shareholders to inform them of the meeting and solicit their votes. This corresponds to Proxy Solicitation & Information Statement (PSI).
2026-05-29 Chinese
2026年员工持股计划（草案）摘要
Proxy Solicitation & Information Statement Classification · 91% confidence The document is a detailed “草案摘要” of a 2026 employee shareholding plan (“员工持股计划”) that the board intends to submit to the shareholders’ meeting for approval. It is not the actual financial report, but rather the proxy materials outlining the proposal, key terms, funding, share sources, lock‐ups, governance and voting procedures. This matches “Proxy Solicitation & Information Statement” (PSI) – materials sent to shareholders to inform and solicit votes on a meeting resolution.
2026-05-29 Chinese
第六届董事会第二次会议决议公告
Regulatory Filings Classification · 78% confidence The document is a public announcement of the sixth board of directors’ second meeting resolutions of Guangdong Dongpeng Holdings Co., Ltd. It details meeting logistics, resolutions on the employee share ownership plan, and voting results. It is not a full financial report (10-K/IR), not an earnings release, not a notice of dividend, not a proxy or AGM materials, nor a management change. It is a standard regulatory announcement of board meeting resolutions, which does not neatly fit other specific categories and thus falls under general Regulatory Filings (RNS).
2026-05-29 Chinese
关于全资子公司再次通过高新技术企业认定的公告
Regulatory Filings Classification · 90% confidence The document is an exchange announcement regarding the company’s wholly owned subsidiaries receiving high-tech enterprise certifications, detailing certificate numbers, issue dates, and tax incentives. It does not present financial statements, voting results, management changes, dividends, or proxy materials, nor is it an earnings release or capital update. This type of corporate regulatory disclosure falls under general regulatory filings.
2026-05-26 Chinese

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