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JIANGSU DAGANG CO.,LTD． — Investor Relations & Filings

Ticker · 002077 ISIN · CNE000001P45 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,925 across all filing types
Latest filing 2026-05-20 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 002077

About JIANGSU DAGANG CO.,LTD．

https://www.dggf.cn

Jiangsu Dagang Co., Ltd. operates across several strategic sectors, primarily focusing on integrated circuit (IC) packaging and testing, industrial park development, and environmental protection services. The company provides advanced semiconductor packaging solutions, catering to the evolving needs of the electronics and telecommunications sectors. In the realm of park development, it manages infrastructure construction, leasing, and comprehensive support services for industrial zones. Furthermore, the organization offers environmental management solutions, including industrial wastewater treatment and resource recycling. By integrating high-tech manufacturing with specialized infrastructure and environmental services, the company supports the operational requirements of diverse industrial ecosystems.

Recent filings

Filing Released Lang Actions
关于使用公积金弥补亏损通知债权人的公告
Regulatory Filings Classification · 90% confidence The document is a statutory notice (“公告”) to creditors that the company will use surplus and capital reserves to offset accumulated losses, prepared pursuant to the PRC Company Law and related regulations, and published on the stock information platform. It is not an annual or interim report, earnings release, dividend notice, proxy statement, or audit report, nor is it reporting an issuance of shares or insider trades. Instead, it is a routine regulatory announcement required by law, falling under the miscellaneous “Regulatory Filings” category.
2026-05-20 Chinese
江苏世纪同仁律师事务所关于江苏大港股份有限公司2025年度股东会的法律意见书
Regulatory Filings Classification · 85% confidence The document is a lawyer’s legal opinion letter (“法律意见书”) regarding the legality of convening, attending, and voting at Jiangsu Dagang Co., Ltd.’s 2025 annual shareholders’ meeting. It is not presenting financials (Annual Report or Interim), not announcing dividends, not a corporate governance report, not proxy solicitation, nor an earnings release. Rather, it is a compliance/legal filing required under exchange rules. This does not fit any of the specific reporting categories except “Regulatory Filings” (RNS), which is the fallback for compliance documents and miscellaneous regulatory submissions.
2026-05-20 Chinese
2025年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an official announcement of the resolutions and detailed voting results at the 2025 Annual General Meeting of Jiangsu Dagang Shares Co., Ltd. It lists attendance, each motion, votes for/against/abstain, and confirms resolutions passed. This matches the definition for Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-20 Chinese
关于召开2025年度股东会的提示性公告
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal notice (“提示性公告”) to convene the 2025 Annual General Meeting, listing meeting time, location, agenda items, voting procedures and proxy form (附件2). It is not the AGM presentation materials themselves, nor a post‐meeting voting result, but rather the information sent to shareholders to inform and solicit proxy votes. This matches the definition of a Proxy Solicitation & Information Statement.
2026-05-15 Chinese
关于举办2025年度网上业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is a short announcement (665 characters) about the company holding an online performance explanation meeting (业绩说明会) related to the 2025 annual report. It references that the 2025 annual report has already been disclosed on April 29, 2026, and invites investors to participate in the upcoming online meeting on May 15, 2026. The document does not contain any financial data or detailed report content itself, but rather is an announcement about the event to discuss the report. According to the 'Menu vs Meal' rule, this is not the report itself but an announcement related to the report. Therefore, the appropriate classification is Investor Presentation (IP), as it is a detailed presentation event for investors focusing on financials and company performance.
2026-05-07 Chinese
股东会议事规则（2025年7月修订）
Governance Information Classification · 100% confidence The document is titled as "股东会议事规则" which translates to "Rules of Procedure for Shareholders' Meetings" for 江苏大港股份有限公司. It details the procedures, rules, and regulations governing the convening, notification, proposal submission, voting, and conduct of shareholders' meetings. It references relevant laws and regulations such as the Company Law, Securities Law, and the company's Articles of Association. The content is procedural and governance-related, focusing on how shareholder meetings should be conducted rather than reporting financial results or announcing specific events. There is no indication that this is a report of an actual meeting, voting results, or an announcement of a report publication. It is a governance document outlining internal rules and practices related to shareholder meetings. Therefore, the most appropriate classification is Governance Information (CGR).
2025-07-28 Chinese

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