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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 2020-06-22 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2020年第一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 2020 first extraordinary general meeting of shareholders for Jiangsu Dagang Co., Ltd. It details the meeting date, voting procedures, agenda items, and proxy authorization. It does not contain financial statements or results but is an announcement related to a shareholder meeting. The document length is 3700 characters, which is relatively short and consistent with a meeting notice rather than a full report. There is no indication of voting results or detailed financial disclosures. Therefore, this document is best classified as a Proxy Solicitation & Information Statement (PSI), as it provides information and requests votes for the meeting.
2020-06-22 Chinese
关于控股子公司镇江固废投资建设危废安全填埋处置二期项目的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Jiangsu Dagang Co., Ltd. regarding an investment project by its controlling subsidiary, Zhenjiang Solid Waste Disposal Co., Ltd., to build a hazardous waste landfill phase II project. It includes details about the project, investment amount, financial data of the subsidiary, board meeting approval, and risk disclosures. The document is a formal announcement of a corporate investment decision and project details, not a financial report, earnings release, or regulatory certification. It does not contain comprehensive financial statements or quarterly/yearly results. It is not a report publication announcement since it contains substantive content about the investment project and board approval. The document fits best under Capital/Financing Update (CAP) as it relates to the company's investment and capital allocation activities for a new project by a subsidiary.
2020-06-22 Chinese
独立董事对相关事项的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent directors' opinion on specific company matters, including asset swaps and guarantees for subsidiaries. It references compliance with regulatory guidelines and company procedures, and it is dated June 23, 2020. The content is a formal opinion letter rather than a full financial report or announcement of voting results. It does not contain financial statements or earnings data, nor is it a proxy solicitation or AGM material. It is a regulatory compliance-related document expressing independent directors' views on corporate actions. Therefore, it fits best under Regulatory Filings (RNS) as a compliance and governance-related announcement that does not fit other categories.
2020-06-22 Chinese
江苏瀚瑞金港融资租赁有限公司审计报告（四）
Audit Report / Information Classification · 100% confidence The document is titled '审计报告' which translates to 'Audit Report'. It contains detailed audit opinions, responsibilities of auditors and management, and extensive notes on accounting policies, financial statement preparation, and financial data for the fiscal year ending December 31, 2019. The presence of an audit firm name, registration number, and detailed financial statement notes confirms this is a standalone audit report rather than a full annual report or other filing. The document length is substantial (15,000 characters), and it contains actual financial data and audit opinions, not just an announcement or certification. Therefore, the document fits the category of Audit Report / Information (AR). FY 2019
2020-06-22 Chinese
江苏瀚瑞金控投资有限公司拟转让江苏瀚瑞金控融资租赁有限公司30%股权涉及的股东部分权益价值资产评估报告
Audit Report / Information Classification · 95% confidence The document is a detailed asset valuation report prepared according to Chinese asset evaluation standards. It is titled as an "资产评估报告" (Asset Evaluation Report) concerning the valuation of a 30% equity stake in a financing leasing company. The report includes extensive financial data, valuation methods (income approach and asset-based approach), legal and regulatory references, and detailed analysis of the company's assets, liabilities, and equity value as of December 31, 2019. It is prepared by an asset evaluation firm and intended for use by the equity transfer parties and regulatory bodies. This is a standalone asset valuation report, not an announcement or summary of a report, nor a certification or regulatory filing. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or any other financial statement filings. It is a specialized audit-related document focusing on asset valuation and appraisal. Therefore, the most appropriate classification is Audit Report / Information (AR). The document length (15,000 characters) and content confirm it is a full report, not a brief announcement or certification. FY 2019
2020-06-22 Chinese
关于内审负责人辞职的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement regarding the resignation of the company's internal audit head. It contains no financial data, no report, no voting results, no legal proceedings, no capital changes, and no executive changes at the board or senior management level. It is a regulatory announcement about a personnel change in a specific internal role (internal audit head), but not a board or senior management change. Given the nature and length, it fits best under Regulatory Filings (RNS) as a general announcement that does not fit other categories.
2020-06-02 Chinese

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