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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 2021-10-28 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
关于选举职工代表监事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of an employee representative supervisor (监事) at Jiangsu Dagang Co., Ltd. It includes details about the election process, the elected individual's background, and compliance with company law and articles of association. There is no financial data, no mention of annual or interim reports, no audit information, and no regulatory filings related to financial performance. The content focuses on board/management changes, specifically the election of a supervisory board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short but contains substantive information about management changes, not just an announcement of a report publication or a regulatory filing.
2021-10-28 Chinese
2021年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2021 first extraordinary general meeting (临时股东大会) of Jiangsu Dagang Co., Ltd. It includes information about the meeting date, attendance, voting results for board and supervisory board elections, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the official voting results and decisions made at the shareholders' meeting. There is no financial data, no presentation materials, no report publication, and no mention of other report types. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 3,084 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation.
2021-10-28 Chinese
关于召开2021年第一次临时股东大会的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement about the convening of the 2021 first extraordinary general meeting (临时股东大会) of Jiangsu Dagang Co., Ltd. It includes information about the meeting date, voting methods (onsite and online), agenda items such as election of board members and supervisors, voting procedures, and proxy authorization forms. The content focuses on the organization and procedural details of the shareholders' meeting rather than the results of voting or the meeting itself. It is not a report of voting results, nor is it a management or financial report. The document is a notice or announcement about the meeting and its arrangements, which fits the category of AGM Information (AGM-R) as it relates to materials shared for the Annual or Extraordinary General Meeting. The document length is over 5,000 characters and contains substantive meeting information, so it is not a mere announcement of a report publication (RPA). Therefore, the best classification is AGM Information (AGM-R).
2021-10-24 Chinese
2021年前三季报业绩预告
Earnings Release Classification · 95% confidence The document is titled as a "2021 年前三季度业绩预告" which translates to "2021 First Three Quarters Earnings Forecast." It provides estimated financial performance for the first three quarters of 2021, including net profit and earnings per share, but explicitly states that the forecast is preliminary and unaudited. It also mentions that the actual financial data will be disclosed in the official 2021 third quarter report. The document length is short (1258 characters) and it is clearly an earnings forecast, not a full interim or quarterly report containing actual financial statements or detailed analysis. Therefore, it fits the category of an Earnings Release (ER), which is the initial announcement of quarterly/periodical financial results or forecasts with key highlights only. 9M 2021
2021-10-12 Chinese
独立董事候选人声明（岳修峰）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, detailing compliance with various legal and regulatory requirements for serving as an independent director. It includes statements about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no discussion of company performance, no voting results, no meeting materials, and no mention of report publication. The document is a regulatory compliance statement related to board/management information, specifically about the appointment or candidacy of an independent director. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is sufficient and contains detailed declarations, not just a brief announcement or certification, so it is not Regulatory Filings (RNS).
2021-10-12 Chinese
独立董事关于提名公司第八届董事会非独立董事及独立董事候选人的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on the nomination of non-independent and independent director candidates for the company's eighth board. It references compliance with company law, company articles, and regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange. The content focuses on governance and nomination procedures rather than financial data or meeting results. It is not a report of voting results, nor an announcement of a meeting or financial report. This fits best under Board/Management Information (MANG), as it relates to board nominations and governance matters.
2021-10-12 Chinese

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