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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 2024-11-11 Regulatory Filings
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2024年第三次临时股东大会的通知
Regulatory Filings Classification · 90% confidence The document is a notice about convening the 2024 third extraordinary general meeting of shareholders for Jiangsu Dagang Co., Ltd. It includes details about the meeting date, voting procedures, agenda items (such as changing the accounting firm for 2024), and proxy authorization forms. It does not contain financial statements or detailed financial analysis but is an announcement related to a shareholder meeting and voting. The document length is 3139 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than solicitation materials or voting results, it is best classified as a Regulatory Filing (RNS) as a fallback for miscellaneous regulatory announcements that do not fit other categories exactly. Given the specificity of the content, the best fit is Regulatory Filings (RNS).
2024-11-11 Chinese
第九届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Jiangsu Dagang Co., Ltd. It details the decisions made at the company's ninth board of directors second meeting, including the change of the 2024 auditor and the scheduling of the third extraordinary general meeting in 2024. It includes voting results and references to other announcements for further details. The document is not a full report but an announcement of board decisions and meeting resolutions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2024-11-11 Chinese
关于举办2024年第三季度网上业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about holding a 2024 third quarter online earnings briefing (业绩说明会). It references the prior disclosure of the 2024 third quarter report but does not contain the report itself or detailed financial data. The document invites investors to participate in the earnings call and submit questions. It is essentially a notice about the upcoming earnings call event, not the earnings release or the full quarterly report. Therefore, it fits best as an Investor Presentation (IP) or possibly a Call Transcript (CT) if it were the transcript, but since it is an announcement of the event, it aligns with Investor Presentation (IP). The document length is short and it is not a report publication announcement (RPA) because it is about the briefing event, not the report release. Hence, the classification is Investor Presentation (IP) with high confidence.
2024-11-01 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the first meeting of the ninth board of directors of Jiangsu Dagang Co., Ltd. It includes election of the chairman, appointment of board committees, hiring of senior management, and approval of a quarterly report. The document does not contain the full quarterly report itself but references that the 2024 third quarter report has been disclosed separately on the official website and in the Securities Times. The document is primarily about board and management changes and meeting resolutions, not the full financial report. Therefore, it fits best under Board/Management Information (MANG).
2024-10-28 Chinese
2024年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "江苏大港股份有限公司2024 年第三季度报告" which translates to "Jiangsu Dagang Co., Ltd. 2024 Third Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and explanations of financial metrics for the third quarter of 2024. The document includes comprehensive financial figures, analysis of changes in financial indicators, shareholder information, and notes on significant events during the quarter. It explicitly states it is a quarterly report and is unaudited. The length is substantial (15,000 characters), and it contains actual financial statements and substantive financial data. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). 9M 2024
2024-10-28 Chinese
关于江苏大港股份有限公司2024年第二次临时股东大会的法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, attendance, and voting results of a company's 2024 second extraordinary general meeting (临时股东大会). It details the legality and validity of the meeting's process and resolutions, including election of board members and supervisors. The document does not contain financial statements or financial performance data, nor is it a report of financial results or management discussion. It is not an announcement of voting results but a legal opinion on the meeting's conduct and resolutions. The content aligns with a legal proceedings report or legal opinion related to corporate governance and shareholder meetings. Therefore, the most appropriate classification is Legal Proceedings Report (LTR). The document length is 4493 characters, which is sufficient for a substantive legal opinion, not a brief announcement or certification.
2024-10-28 Chinese

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