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

Ticker · 603815 Shanghai Stock Exchange Construction
Open in API
Filings indexed 838 across all filing types
Latest filing 2026-04-27 Governance Information
Country CN China
Listing Shanghai Stock Exchange 603815

About Anhui Gourgen Traffic Construction Co.,Ltd.

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董事会对独立董事独立性自查情况的专项报告
Governance Information Classification · 1% confidence The document is a special report by the board of directors on the self‐assessment of the independence of its independent directors, detailing internal governance practices and compliance with independent director rules. This aligns with Governance Information (CGR).
2026-04-27 Chinese
独立董事候选人声明与承诺-赵惠芳
Regulatory Filings Classification · 1% confidence The document is a candidate’s declaration and commitment statement for an independent director position, detailing qualifications, independence criteria, and compliance with exchange rules. It is not an announcement of an appointment (MANG), not a proxy solicitation pack (PSI), nor a financial report. It is a compliance/ regulatory filing-type document, fitting the fallback category of general regulatory filings (RNS).
2026-04-16 Chinese
提独立董事名人声明与承诺-赵惠芳
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal nomination statement for an independent director candidate, detailing qualifications, independence criteria, and commitments. This is part of the materials circulated to shareholders ahead of a general meeting to solicit votes for board appointments. It fits the definition of Proxy Solicitation & Information Statement (PSI).
2026-04-16 Chinese
安徽省交通建设股份有限公司关于公司董事会换届选举的公告
Board/Management Information Classification · 1% confidence The document is an official announcement (‘公告’) by Anhui Province Traffic Construction Co., Ltd. regarding the re-election of its board of directors, including nomination of non‐independent and independent director candidates, their qualifications, and procedural details. This is clearly an announcement of a board change event, fitting the Board/Management Information category (Code: MANG).
2026-04-16 Chinese
独立董事候选人声明与承诺-陈亮
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal statement and commitment by an independent director candidate (陈亮) regarding his qualifications and independence, which is typically included in shareholder meeting materials to solicit votes for director elections. This fits the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-16 Chinese
安徽省交通建设股份有限公司第三届董事会第二十七次会议决议公告
Board/Management Information Classification · 1% confidence The document is an official announcement of the company’s board of directors meeting resolutions, detailing the nomination and election process for the fourth board and candidates for independent and non‐independent directors. It is not the full annual report, an earnings release, or a proxy statement, but specifically a Board/Management Information announcement. Thus, it falls under the Board/Management Information category (MANG).
2026-04-16 Chinese

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