[1] In May 2009, an agreement of mutual cooperation was signed with Xinhua News Agency, reported as "promoting a national credit rating system".

The reasons were that in some projects, the reasons for adjusting the qualitative indicators of the rating model were insufficient or inconsistent, some important factors affecting the debt - paying ability of the rated entities were not analyzed as necessary, and when re - evaluating individual projects, the qualitative indicators were scored up without relevant basis, directly causing the model result to rise by one subset.

June 3, 2021: The Business Management Department of the People's Bank of China gave a warning to Dagong Global and imposed a fine of 14.605 million yuan.

July 9, 2021: The Beijing Securities Regulatory Bureau ordered Dagong Global to immediately carry out a comprehensive rectification.

December 2021: The National Association of Financial Market Institutional Investors (NAFMII) gave a warning to Dagong Global.