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

Ticker · 003012 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 775 across all filing types
Latest filing 2026-04-28 Governance Information
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
独立董事2025年度述职报告（邹戈）
Governance Information Classification · 1% confidence The document is an Independent Director’s annual performance report (“独立董事 2025年度述职报告”), detailing governance activities, committee attendance, independent opinions, and duties fulfillment under listing rules. It is not announcing board changes (MANG), nor a financial report (10-K/IR/MDA), nor a proxy or voting result. It is a governance-related report describing board structure and practices, fitting the Governance Information (CGR) category.
2026-04-28 Chinese
2025年环境、社会及管治（ESG）报告
Environmental & Social Information Classification · 1% confidence The provided document is the 2025 Environmental, Social and Governance (ESG) Report of Guangdong Dongpeng Holding Co., Ltd. It contains detailed disclosures on environmental performance (energy usage, emissions, green factories), social aspects (employee training, community engagement), and governance structures (board composition, risk management, stakeholder communication). This aligns exactly with the definition of an Environmental & Social Information report (ESG). Therefore, the correct classification is SR.
2026-04-28 Chinese
关于召开2025年年度股东会的通知
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an official notice (“关于召开2025年年度股东会的通知”) of the 2025 Annual General Meeting, providing shareholders with meeting details (date, time, venue), agenda/proposal items, voting procedures and a proxy authorization form (附件2). It is sent to shareholders to inform them of the meeting and solicit their votes. This aligns with the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-28 Chinese
关于会计师事务所2025年度履职情况的评估报告
Regulatory Filings Classification · 0% confidence The document is an evaluation report by the company’s board on the performance and independence of its appointed audit firm (Deloitte) for the 2025 annual audit. It is not the company’s full Annual Report, nor the standalone audit opinion itself, nor any capital, director, or M&A announcement. It is also not a short notice announcing publication of another report. This type of auditor evaluation is a specific regulatory disclosure but does not fit any more specific category, so it falls under the general regulatory filings category.
2026-04-28 Chinese
2025年年度报告摘要
Annual Report Classification · 1% confidence The document is titled “2025年年度报告摘要” (2025 Annual Report Summary) and contains comprehensive year-end financial statements, business overview, accounting data for multiple years and quarters, dividend proposals, shareholder information, ESG achievements, and management commentary. It is clearly part of the official annual reporting package rather than a short announcement or notice. Therefore, it belongs to the Annual Report category (10-K). FY 2025
2026-04-28 Chinese
内部控制审计报告
Audit Report / Information Classification · 1% confidence The document is a standalone internal control audit report issued by Deloitte for Guangdong Dongpeng Holdings Co., Ltd. on the effectiveness of its financial reporting internal controls as of December 31, 2025. It is not a full annual report, nor an announcement of a report publication, but an audit report detailing the CPA’s opinion under audit standards. Therefore, it fits the Audit Report / Information (AR) category.
2026-04-28 Chinese

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