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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 2024-10-11 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
独立董事候选人声明与承诺（解清杰）
Board/Management Information Classification · 100% confidence The document is a detailed declaration and commitment statement by an independent director candidate for Jiangsu Dagang Co., Ltd. It includes multiple attestations regarding the candidate's qualifications, independence, compliance with laws and regulations, and commitments related to the role of an independent director. There are no financial statements, earnings data, or report summaries. The content is focused on board/management information, specifically about a director candidate's qualifications and declarations. This fits the category of Board/Management Information (MANG). The document length is about 4927 characters, which is sufficient for a full declaration rather than a brief announcement.
2024-10-11 Chinese
第八届董事会第二十五次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from Jiangsu Dagang Co., Ltd. regarding the resolutions passed at the 25th meeting of the 8th Board of Directors. It details the nomination of candidates for the 9th Board of Directors, including both non-independent and independent directors, with their biographies attached. It also mentions the scheduling of the 2024 second extraordinary general meeting. The content focuses on board member nominations, election procedures, and related governance matters. There is no financial data, earnings information, or audit content. The document is clearly about board/management information, specifically changes and nominations in the company's board of directors. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (5226 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2024-10-11 Chinese
独立董事提名人声明与承诺（周洪兵）
Board/Management Information Classification · 95% confidence The document is a public statement and commitment by the nominator (the company's board) regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with laws and regulations, and independence criteria of the nominee. There are no financial statements, earnings data, or report attachments. The content is related to board/management information, specifically about a nomination for a board position. Therefore, the document fits the category of Board/Management Information (MANG). The document length is about 5,454 characters, which is consistent with a detailed announcement rather than a brief notice or a full report.
2024-10-11 Chinese
独立董事候选人声明与承诺（周洪兵）
Board/Management Information Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate for Jiangsu Dagang Co., Ltd. It details the candidate's qualifications, compliance with regulatory requirements, and commitments related to serving as an independent director. There are no financial statements, earnings data, or report summaries present. The content is focused on board/management information, specifically about a director candidate's qualifications and declarations. This fits the category of Board/Management Information (MANG). The document length is about 4927 characters, which is sufficient for a detailed declaration rather than a brief announcement. Therefore, the appropriate classification is MANG with high confidence.
2024-10-11 Chinese
独立董事提名人声明与承诺（解清杰）
Board/Management Information Classification · 95% confidence The document is a public statement and commitment by the nominator regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with laws and regulations, and independence criteria of the nominee. There are no financial statements, earnings data, or report attachments. The content is focused on board/management information, specifically about director nomination and related declarations. Therefore, it fits the category of Board/Management Information (MANG). The document length is moderate and contains detailed declarations rather than a brief announcement or a report publication notice.
2024-10-11 Chinese
独立董事提名人声明与承诺（何娣）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment from the nominator regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with laws and regulations, and independence criteria for the nominee. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management nomination and governance compliance. This fits the category of Board/Management Information (MANG), which covers announcements of changes or nominations in the company's board of directors or senior management.
2024-10-11 Chinese

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