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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 2024-01-22 Governance Information
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
公司章程（2024年1月修订）
Governance Information Classification · 100% confidence The document is titled '公司章程' which translates to 'Company Articles of Association' or 'Company Bylaws'. It contains detailed chapters on the company's organizational structure, shareholder rights, board of directors, management, financial accounting, profit distribution, auditing, meeting procedures, and other governance-related matters. The content is focused on the internal rules, governance structure, shareholder meetings, and procedural regulations of the company. There is no indication that this is an annual report, financial statement, earnings release, or any other type of financial or regulatory filing. Instead, it is a governance document outlining the company's internal rules and governance practices. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the full governance document, not just an announcement or summary.
2024-01-22 Chinese
会计师事务所选聘制度（2024年1月）
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '江苏大港股份有限公司 会计师事务所选聘制度' (Jiangsu Dagang Co., Ltd. Auditor Selection System) dated January 2024. It outlines the procedures, requirements, and governance related to the selection, appointment, and replacement of the company's external audit firm. It includes references to regulatory compliance, audit committee responsibilities, board and shareholder approvals, and information disclosure related to audit firms. The document is not an audit report itself, nor is it an announcement or summary of financial results. It is a governance-related document detailing internal rules and procedures for auditor selection and oversight. Therefore, it fits best under the category of Governance Information (CGR). The document length (5384 characters) and content confirm it is a substantive policy document rather than a brief announcement or certification.
2024-01-22 Chinese
独立董事专门会议工作制度（2024年1月）
Governance Information Classification · 95% confidence The document is titled '独立董事专门会议工作制度' which translates to 'Independent Directors Special Meeting Work System'. It outlines the rules, procedures, and governance structure for independent directors' meetings within the company. The content focuses on governance practices, meeting protocols, voting rules, and responsibilities of independent directors. There is no financial data, earnings information, or regulatory filing announcements. The document is a governance-related internal policy or guideline. Therefore, it fits best under Governance Information (CGR). The document length is 3113 characters, which is consistent with a detailed governance policy rather than a brief announcement or a full financial report.
2024-01-22 Chinese
独立董事年报工作制度（2024年1月修订）
Governance Information Classification · 95% confidence The document is titled '江苏大港股份有限公司 独立董事年报工作制度' which translates to 'Jiangsu Dagang Co., Ltd. Independent Directors Annual Report Work System'. It outlines the responsibilities and procedures for independent directors in relation to the company's annual report preparation and disclosure. The content focuses on governance mechanisms, duties of independent directors, communication with auditors, and ensuring the quality and integrity of the annual report. There is no actual financial data or report content included, nor is it an announcement of a report publication. Instead, it is a governance-related document detailing internal rules and procedures related to the annual report process. Therefore, the document fits best under Governance Information (CGR). The document length is short (1308 characters), and it is not a certification or announcement but a policy document.
2024-01-22 Chinese
董事会专门委员会工作细则（2024年1月修订）
Governance Information Classification · 95% confidence The document is a detailed set of internal governance rules and working procedures for various board committees of Jiangsu Dagang Co., Ltd., including the Nomination Committee, Audit Committee, Remuneration and Assessment Committee, and Strategy Committee. It outlines their composition, responsibilities, decision-making procedures, meeting rules, and other governance-related matters. There is no financial data, no audit report, no earnings information, no voting results, no capital changes, no legal proceedings, no merger or acquisition details, and no presentation or transcript content. The document is a governance-related internal rules and committee charter document. Therefore, it fits best under the category of Governance Information (CGR). The document length is substantial and contains the full text of the governance rules, not just an announcement or summary, so it is not an RPA or RNS. Hence, the classification is CGR with high confidence.
2024-01-22 Chinese
关于召开2024年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2024 first extraordinary general meeting of shareholders for Jiangsu Dagang Co., Ltd. It details the meeting date, voting procedures, agenda items including proposals for board changes and amendments to company bylaws, and instructions for proxy voting. It does not contain financial statements or results, nor is it a transcript or report of the meeting outcomes. It is an announcement informing shareholders about the upcoming meeting and how to participate. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) only if it reports results, but since it is a notice of the meeting itself, it is best classified as a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. The document length is under 5,000 characters and is a meeting notice with voting instructions, not a report or results announcement.
2024-01-22 Chinese

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