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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 2022-06-20 Proxy Solicitation & In…
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
关于召开2022年第二次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement about the convening of the 2022 second extraordinary general meeting of shareholders for Jiangsu Dagang Co., Ltd. It includes information about the meeting date, voting procedures, agenda items, registration details, and proxy forms. There is no financial data or report content, but rather a notice and instructions related to the shareholder meeting. The document length is 3475 characters, which is relatively short and consistent with an announcement rather than a full report. This fits the definition of a Proxy Solicitation & Information Statement (PSI), as it provides materials sent to shareholders to inform and request votes for the meeting.
2022-06-20 Chinese
独立董事关于第八届董事会第六次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding a specific board meeting decision about the transfer of equity in an affiliated company. It references compliance with regulatory guidelines and confirms fairness and legality of the transaction. The content is focused on board/management information related to a corporate action rather than a full financial report or announcement of voting results. The document length is short and it is not a report publication or certification. Therefore, it fits best under Board/Management Information (MANG).
2022-06-06 Chinese
第八届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the sixth meeting of the eighth board of directors of Jiangsu Dagang Co., Ltd. It includes details about the meeting date, voting results, and references to other announcements and notices related to shareholder meetings and transactions. The content focuses on board meeting decisions and related procedural matters rather than financial results, audit opinions, or shareholder voting results. It does not contain financial statements or detailed financial data. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board of directors.
2022-06-06 Chinese
关于转让参股公司股权的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the transfer of equity in an associated company by Jiangsu Dagang Co., Ltd. It details the transaction overview, parties involved, financial status of the target company, pricing basis, main terms of the transaction agreement, and the impact on the company. It includes audited financial data and an asset evaluation report but does not present a full financial report or comprehensive financial statements for a fiscal period. The document is a formal announcement of a capital transaction (equity transfer) rather than a full financial report or earnings release. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 4439 characters, which is sufficient for a detailed announcement but not a full annual or interim report. Hence, the classification is CAP with high confidence.
2022-06-06 Chinese
关于将前次股东大会被否议案再次提交股东大会审议的说明公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement from Jiangsu Dagang Co., Ltd. regarding the resubmission of a previously rejected shareholder meeting proposal related to daily related-party transactions for the year 2022. It details the voting results from the prior shareholder meeting, the board's decision to resubmit the proposal, and the legal and procedural justifications for doing so. The document does not contain financial statements or detailed financial data but is a formal notice about shareholder meeting agenda and voting matters. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to shareholder voting outcomes and meeting agenda resubmission.
2022-06-06 Chinese
关于召开2022年第二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 2022 second extraordinary general meeting of shareholders (临时股东大会) for Jiangsu Dagang Co., Ltd. It includes details about the meeting date, voting procedures, agenda items, and proxy forms. It does not contain financial statements or results but is an announcement related to a shareholder meeting. The document length is 3282 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2022-06-06 Chinese

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