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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 2020-04-28 AGM Information
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2019年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2019 Annual General Meeting (AGM) of Jiangsu Dagang Co., Ltd. It includes information about the meeting date, voting procedures, agenda items to be discussed and voted on (including the 2019 annual report, financial statements, profit distribution, audit appointment, and other corporate matters). The document does not contain the actual annual report or financial statements but rather serves as a formal notification to shareholders about the AGM and the items to be considered. The length is about 4663 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2020-04-28 Chinese
第七届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 16th meeting of the 7th Board of Directors of Jiangsu Dagang Co., Ltd. It includes approvals of the 2019 annual general manager work report, 2019 board work report, 2019 annual report full text and summary, 2019 financial final accounts report, profit distribution plan, internal control self-evaluation report, and other financial and operational matters. The document repeatedly states that these reports and detailed contents are published on the official disclosure website (cninfo.com.cn) and the Securities Times newspaper, indicating that this document itself is not the full annual report but a meeting resolution announcement. It also mentions that these matters will be submitted to the 2019 annual shareholders meeting for approval. The document length is about 5809 characters, which is relatively short for a full annual report and fits the pattern of a board meeting resolution announcement. Therefore, this document is best classified as Board/Management Information (MANG) because it announces board meeting decisions and approvals related to annual reports and other corporate governance matters, rather than the reports themselves.
2020-04-28 Chinese
2019年度董事会工作报告
Management Reports Classification · 95% confidence The document is titled '2019 年度董事会工作报告' which translates to '2019 Annual Board of Directors Work Report'. It contains detailed financial data for the year 2019, including revenue, net profit, asset and equity changes, investment analysis, and major asset and equity sales. The content includes comprehensive financial performance analysis, operational overview, investment activities, and strategic plans. The length is substantial (15,000 characters), indicating it is a full report rather than a brief announcement. The document is a detailed management report from the board covering the company's yearly operations and financial results, which aligns with the definition of a Management Reports (MDA) filing. It is not an Annual Report (10-K) as it lacks the full statutory financial statements and audit opinions typical of 10-K filings. It is not an Audit Report (AR) or Earnings Release (ER) as it contains more comprehensive management discussion and analysis. Therefore, the best classification is Management Reports (MDA).
2020-04-28 Chinese
关于会计政策、会计估计变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Jiangsu Dagang Co., Ltd. regarding changes in accounting policies and accounting estimates. It details the reasons for the changes, the specific accounting standards affected, the dates of implementation, and the impact on the company. It also includes approvals from the board of directors, supervisory board, and independent directors. The document does not contain full financial statements or comprehensive financial performance data but rather focuses on the policy and estimate changes and their rationale. It is not a full annual or interim report, nor is it a certification or a brief announcement of a report. The content aligns with disclosures about accounting policy changes, which are typically regulatory filings or announcements. Given the detailed nature and length (6813 characters), it is more than a brief announcement but does not constitute a full financial report. Therefore, the best fitting category is Regulatory Filings (RNS), as it is a regulatory announcement about accounting policy and estimate changes without full financial statements.
2020-04-28 Chinese
2019年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2019年度内部控制自我评价报告' which translates to '2019 Internal Control Self-Evaluation Report'. It is a detailed report on the company's internal control evaluation for the year ending December 31, 2019. The content includes evaluation scope, standards, conclusions on internal control effectiveness, and defect recognition and rectification. It is not an announcement or a brief summary but a substantive report on internal control. This type of document aligns with an Audit Report / Information (AR) as it deals with internal control evaluation, a key audit-related topic, and is separate from the full Annual Report. The document length is 3761 characters, which is relatively short but contains detailed evaluation content rather than just an announcement or certification. Therefore, the best classification is AR (Audit Report / Information). FY 2019
2020-04-28 Chinese
2019年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "审计报告" which translates to "Audit Report". It contains detailed audit opinions, basis for audit opinions, key audit matters, and extensive financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and notes. The document is about the fiscal year 2019 and is issued by a certified public accounting firm. The content is consistent with a standalone audit report rather than a full annual report or other filing types. The length of the document (15,000 characters) and the detailed financial data confirm it is the audit report itself, not just an announcement or certification. Therefore, the correct classification is Audit Report / Information (AR). FY 2019
2020-04-28 Chinese

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