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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 2023-01-09 Board/Management Inform…
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
关于公司董事长、总经理辞职暨选举董事长及聘任总经理的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the company's chairman and general manager, and the election and appointment of new individuals to these positions. It includes details about the board members' changes and references to relevant company laws and procedures. There is no financial data, report, or presentation content. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2023-01-09 Chinese
关于召开2023年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2023 first extraordinary general meeting of shareholders for Jiangsu Dagang Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be voted on (such as election of independent directors), registration details, and proxy forms. There is no financial data or results reported, nor is it a transcript or presentation. It is not an announcement of voting results but a notice to shareholders about the meeting and how to participate and vote. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2023-01-09 Chinese
独立董事候选人声明（周洪兵）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of Jiangsu Dagang Co., Ltd. It contains detailed statements about the candidate's qualifications, compliance with relevant laws, regulations, and stock exchange rules, and assurances regarding independence and conflicts of interest. There is no financial data, no discussion of company performance, no voting results, no management changes, and no report publication. The content is focused on the candidate's eligibility and compliance for a board position, which aligns with announcements related to board or management information. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is moderate and contains detailed statements rather than a brief announcement or a report publication notice, supporting this classification.
2023-01-09 Chinese
独立董事候选人声明（解清杰）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of Jiangsu Dagang Co., Ltd. It contains detailed statements about the candidate's qualifications, compliance with relevant laws and regulations, and independence criteria. There are no financial statements, earnings data, or management discussions. The content is focused on governance and compliance related to board membership qualifications. This type of document is typically classified under Board/Management Information (MANG) as it pertains to announcements about board members or senior management changes or qualifications.
2023-01-09 Chinese
独立董事候选人关于参加最近一次独立董事培训的书面承诺（解清杰）
Board/Management Information Classification · 85% confidence The document is a short written commitment from an independent director candidate regarding participation in a training and obtaining a qualification certificate. It is a brief announcement related to board member qualifications and does not contain financial data, report content, or voting results. It is not a full management or board change announcement but relates to board/management information about an independent director candidate's status and commitment. Given the content and length, the best fitting category is Board/Management Information (MANG).
2023-01-09 Chinese
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document consists of multiple detailed public statements nominating candidates for independent director positions on the company's board. It includes declarations about the nominees' qualifications, compliance with relevant laws and regulations, and their independence. The content is focused on board/management information, specifically the nomination of independent directors, which is a change or update related to the company's board composition. There is no financial data, earnings information, or report publication announcement. The document is not a proxy solicitation or voting results announcement but rather a formal nomination statement. Therefore, the most appropriate classification is Board/Management Information (MANG).
2023-01-09 Chinese

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