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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 2025-05-19 Declaration of Voting R…
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
2024年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the resolutions passed at the 2024 Annual General Meeting (AGM) of Jiangsu Dagang Co., Ltd. It details the meeting date, attendance, voting results on various proposals including the 2024 board report, financial report, profit distribution, auditor appointment, and remuneration. It also includes legal opinions confirming the validity of the meeting and resolutions. The document is a formal announcement of voting results from the AGM, not the full AGM materials or reports themselves. The length is 4068 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-05-19 Chinese
江苏世纪同仁律师事务所关于江苏大港股份有限公司2024年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2024 Annual General Meeting (AGM) of Jiangsu Dagang Co., Ltd. It details the convening, attendance, voting procedures, and results of the AGM held on May 19, 2025. The document focuses on the legality and validity of the AGM process and resolutions passed, including approval of the 2024 annual reports and other shareholder proposals. It does not contain the actual annual report or financial statements but rather a legal opinion on the AGM proceedings and voting outcomes. This type of document is typically classified as AGM Information (AGM-R), as it relates to materials shared or produced in connection with the AGM, specifically the legal opinion on the meeting's conduct and results.
2025-05-19 Chinese
关于召开2024年度股东大会的提示性公告
AGM Information Classification · 100% confidence The document is a detailed announcement about the convening of the 2024 Annual General Meeting (AGM) of Jiangsu Dagang Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be discussed, and instructions for shareholders. It does not contain the actual annual report or financial statements but rather serves as a notice and guide for the upcoming AGM. The document length is 4003 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2025-05-15 Chinese
关于举办2024年度网上业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the company hosting a 2024 annual performance explanation meeting (业绩说明会), which is a type of earnings or performance presentation event. It references that the 2024 Annual Report has already been disclosed on April 26, 2025, and invites investors to participate in the upcoming online meeting on May 15, 2025. The document does not contain the actual financial report or detailed financial data but rather announces the event and invites questions from investors. The document length is short (753 characters) and serves as a notice for the upcoming earnings presentation. Therefore, it fits best under Investor Presentation (IP) as it focuses on communicating financial results and engaging investors through a presentation format.
2025-05-07 Chinese
2024年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '江苏大港股份有限公司 2024 年度董事会工作报告' which translates to 'Jiangsu Dagang Co., Ltd. 2024 Annual Board of Directors Work Report'. It details the board's activities, meetings, resolutions, governance, and plans for the next year. It includes financial performance summaries, board meeting details, committee activities, investor relations, and governance improvements. The content is a comprehensive report on the board's work over the year, not just an announcement or summary. It is not a full annual report (10-K) but specifically focuses on the board's work and governance. This matches the category 'Board/Management Information (MANG)', which covers announcements of changes or reports on board and senior management activities. The document length (6558 characters) supports it being a full report rather than a brief announcement. Therefore, the classification is MANG with high confidence.
2025-04-25 Chinese
2024年度独立董事述职报告（解清杰）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2024" from Jiangsu Dagang Co., Ltd. It details the independent director's duties, attendance at board and committee meetings, communication with auditors, oversight of financial reports, changes in auditors, nomination and appointment of directors and senior management, and overall governance activities during the year 2024. The content is a detailed narrative of management and board oversight activities rather than a financial report or announcement. It is not an annual report, audit report, earnings release, or regulatory filing. It is a management-related report focusing on the independent director's role and activities, which fits best under the category of Board/Management Information (MANG). The document length (5502 characters) and detailed content support this classification with high confidence.
2025-04-25 Chinese

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