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Anhui Gourgen Traffic Construction Co.,Ltd. — Investor Relations & Filings

Ticker · 603815 ISIN · CNE100003P33 Shanghai Stock Exchange Construction
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Filings indexed 846 across all filing types
Latest filing 2026-05-21 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 603815

About Anhui Gourgen Traffic Construction Co.,Ltd.

https://www.gourgen.com

Anhui Gourgen Traffic Construction Co., Ltd. specializes in the development and maintenance of transportation infrastructure. The company's core operations encompass the construction of high-grade highways, municipal roads, and bridges. It provides comprehensive engineering services, including pavement construction, earthwork, and bridge reinforcement. Additionally, the firm is involved in the installation and maintenance of traffic safety facilities and intelligent transportation systems. By leveraging technical expertise in civil engineering and infrastructure management, the company supports regional connectivity and urban development projects. Its service portfolio extends to road maintenance and rehabilitation, ensuring the longevity and safety of public transit networks.

Recent filings

Filing Released Lang Actions
安徽省交通建设股份有限公司关于召开2025年度业绩说明会的公告
Regulatory Filings Classification · 90% confidence The document is an announcement of the scheduling and logistics for the 2025 annual performance explanation meeting (业绩说明会). It contains no substantive financial data, presentation slides, or actual report content—it simply informs investors of the date, time, format, and access methods for an upcoming event. It is neither the annual report itself nor the presentation materials, nor a transcript or voting-related notice. Therefore, it falls into the general regulatory announcement/fallback category (RNS).
2026-05-21 Chinese
安徽省交通建设股份有限公司第四届董事会第一次会议决议公告
Board/Management Information Classification · 92% confidence The document is an announcement of the resolutions from the company’s fourth Board of Directors’ first meeting, detailing the election of a new board chairman, the appointment of board committees members, and the hiring of senior management and board secretary. This clearly relates to board and management changes, fitting the Board/Management Information category.
2026-05-18 Chinese
安徽省交通建设股份有限公司2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the 2025 annual general meeting resolutions, detailing each proposal and the vote counts and percentages. This corresponds to an official declaration of voting results at an AGM, matching the definition for DVA (Declaration of Voting Results & Voting Rights Announcements).
2026-05-18 Chinese
安徽省交通建设股份有限公司关于选举职工董事的公告
Board/Management Information Classification · 93% confidence The document is an official announcement (公告) by the board of 安徽省交通建设股份有限公司 regarding the election of an employee director (职工董事). It details a change in the composition of the company's board of directors and provides the newly elected director’s qualifications and term. This fits the category of Board/Management Information.
2026-05-18 Chinese
安徽省交通建设股份有限公司关于参与投资基金的进展公告
Regulatory Filings Classification · 82% confidence The document is a formal announcement by Anhui Transport Construction Co., Ltd. on the Shanghai Stock Exchange regarding changes in its investment fund partner (Anqing Jiaotou Fund) structure and basic information updates. It is not an earnings release, financial report, or presentation; nor is it a regulatory report publication notice. It does not involve share issuance, dividends, board changes, or M&A of another company. It is a standard regulatory filing disclosing an update on an external investment arrangement. Therefore, it falls under the general “Regulatory Filings” category (RNS) as a miscellaneous compliance announcement.
2026-05-18 Chinese
安徽天禾律师事务所关于安徽省交通建设股份有限公司2025年年度股东会之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a legal opinion letter (“法律意见书”) issued by a law firm regarding the convening, procedures, and voting results of the company’s 2025 Annual General Meeting (2025年度股东会). It is not the full annual report or financial statements, nor is it a proxy solicitation; rather, it primarily attests to the legitimacy of the meeting and discloses detailed voting outcomes. This falls squarely under ‘Declaration of Voting Results & Voting Rights Announcements’ (Code: DVA).
2026-05-18 Chinese

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