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JIANGSU DAGANG CO.,LTD. — Investor Relations & Filings

Ticker · 002077 ISIN · CNE000001P45 Shenzhen Stock Exchange Manufacturing
Filings indexed 1,925 across all filing types
Latest filing 2025-04-25 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
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the ninth board of directors' fourth meeting of Jiangsu Dagang Co., Ltd. It includes voting results on various reports and proposals such as the 2024 annual general manager work report, board work report, annual report, financial statements, profit distribution plan, accounting policy changes, internal control evaluation, auditor reappointment, and first quarter report for 2025. The document references multiple detailed reports and announcements published elsewhere (on cninfo.com.cn and Securities Times) but does not itself contain the full reports or detailed financial statements. The document is primarily a formal announcement of board meeting decisions and resolutions, including items to be submitted to the 2024 annual shareholders meeting. It is not the annual report itself, nor a full interim report, but a board meeting resolution announcement. Given the content and nature, this fits best under Board/Management Information (MANG), which covers announcements of board decisions and management matters. The document length is under 5,000 characters, and it references other detailed reports published separately, so it is not a full report but an announcement of board resolutions.
2025-04-25 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a change in accounting policies by Jiangsu Dagang Co., Ltd. It details the reasons for the change, references new accounting standards issued by the Ministry of Finance, and includes approvals from the board of directors, audit committee, and supervisory board. The document does not contain actual financial statements or detailed financial data but rather informs stakeholders about the policy change and its expected impact. The document length is 2145 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2025-04-25 Chinese
关于2024年度拟不进行利润分配的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement from Jiangsu Dagang Co., Ltd. regarding the company's 2024 profit distribution plan, specifically stating that no profit distribution (dividends or stock dividends) will be made for the year 2024. It includes details about the company's retained earnings, the board and supervisory committee meetings approving the proposal, and references to relevant laws and regulations. The document also mentions the audit report issued by an accounting firm but does not contain the full audit report itself. The length is 1813 characters, which is relatively short and consistent with an announcement rather than a full report. The content focuses on the profit distribution plan and its rationale, which aligns with a Notice of Dividend Amount (DIV) filing type, as it announces the dividend decision and related details to shareholders.
2025-04-25 Chinese
镇江出口加工区港诚国际贸易有限责任公司2025年1-2月模拟财务报表及审计报告
Audit Report / Information Classification · 100% confidence The document is titled as a "模拟财务报表及审计报告" which translates to "Simulated Financial Statements and Audit Report" for the period January to February 2025. It contains detailed financial statements including balance sheet, income statement, cash flow statement, statement of changes in equity, and extensive notes. The document also includes an auditor's report with audit opinion, basis of opinion, management and auditor responsibilities, and other audit-related disclosures. The presence of a formal audit opinion and detailed financial statements indicates this is a standalone audit report rather than a full annual or interim report. The document is about simulated financials for a short period (two months), but the key is the audit report on these simulated financials. Therefore, the document fits the category of Audit Report / Information (AR). Q1 2025
2025-04-16 Chinese
关于对全资子公司港诚国贸债转股增资并转让其100%股权的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Jiangsu Dagang Co., Ltd. regarding a debt-to-equity swap capital increase and subsequent 100% equity transfer of its wholly-owned subsidiary, Gangcheng Guomao. It includes detailed transaction terms, company and counterparty information, financial data, and approvals from the board of directors. The document is a formal disclosure of a corporate transaction involving capital restructuring and asset disposal. It is not a full financial report, earnings release, or management discussion, nor is it a regulatory certification or voting result. The content fits best under Capital/Financing Update (CAP) as it details financing activities and capital structure changes related to debt-to-equity conversion and equity transfer.
2025-04-16 Chinese
第九届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the company's ninth board of directors meeting. It includes details about the meeting date, attendance, voting results, and mentions that the matter will be submitted to the shareholders' meeting for approval. It references another announcement for more details. The document is not a full report but a board meeting resolution announcement. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board. The document length is short and it does not contain financial statements or detailed financial data, so it is not an Annual Report or Interim Report. It is not a voting result declaration (DVA) because it relates to board resolutions, not shareholder vote results. Therefore, the best classification is MANG with high confidence.
2025-04-16 Chinese

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