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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 2022-04-27 Audit Report / Informat…
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
独立董事对担保等事项的独立意见
Audit Report / Information Classification · 95% confidence The document is an independent directors' opinion on various company matters including related party transactions, external guarantees, internal control evaluation, audit firm reappointment, profit distribution, asset impairment, related party transactions forecast, and performance commitment completion for the year 2021. It references regulatory guidelines and audit results but does not contain full financial statements or detailed financial data itself. The document is a formal opinion report by independent directors rather than a full annual report or audit report. It is not a brief announcement or a certification letter but a detailed independent opinion on specific governance and financial matters. This fits best under Audit Report / Information (AR) as it includes audit-related opinions and compliance with regulatory requirements without being a full annual report or interim report. FY 2021
2022-04-27 Chinese
独立董事关于相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on certain company matters, including the appointment of a board secretary and an investment with professional institutions. It references compliance with company law, stock exchange listing rules, and company articles. The content focuses on governance and board-related decisions rather than financial results or reports. The document length is short (671 characters) and does not contain financial statements or detailed financial data. It is not an announcement of a report but an opinion related to board matters. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or opinions related to the company's board or senior management.
2022-02-15 Chinese
关于与专业投资机构共同投资的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Jiangsu Dagang Co., Ltd. regarding a joint investment with professional investment institutions to establish an industrial fund named Zhenjiang Integrated Circuit Industrial Fund. It details the investment overview, partners, fund structure, investment strategy, risks, and board approval. There is no financial statement or report data included. The document is a formal disclosure of a capital investment transaction and fund formation, not a financial report or earnings release. It fits the definition of a Capital/Financing Update (CAP) as it updates on company fundraising and capital structure changes through the establishment of a new investment fund.
2022-02-15 Chinese
第八届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the fourth meeting of the eighth board of directors of Jiangsu Dagang Co., Ltd. It includes details about the appointment of a new board secretary and approval of an investment proposal. The document is a formal notice of board decisions and does not contain financial statements or detailed financial analysis. It is not a full annual or interim report, nor is it a call transcript or earnings release. It is clearly a Board/Management Information announcement regarding changes in board-related matters and approvals. The document length is short (1412 characters), consistent with a meeting resolution announcement rather than a full report. Therefore, the appropriate classification is MANG (Board/Management Information).
2022-02-15 Chinese
关于对全资子公司增资的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of capital increase in a wholly-owned subsidiary of the company. It details the approval of the capital increase by the board and shareholders, the completion of the capital increase, and the updated registration information of the subsidiary. There are no financial statements, audit information, or detailed financial performance data. The document is a corporate announcement about financing activity related to capital injection into a subsidiary, which fits the category of Capital/Financing Update (CAP). The document length is short and it is not a report publication announcement or a certification. Therefore, the appropriate classification is CAP.
2022-01-27 Chinese
关于董事长代行董事会秘书职责的公告
Board/Management Information Classification · 95% confidence The document is a short announcement regarding the chairman acting as the board secretary due to a vacancy exceeding three months. It references regulatory requirements from the Shenzhen Stock Exchange listing rules and provides contact details for the acting secretary. There is no financial data, no report attached or referenced as published, and no mention of voting results or management changes beyond the acting secretary role. This fits the category of Board/Management Information (MANG) as it announces a change in a senior management role (acting board secretary). The document length is short and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2022-01-27 Chinese

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