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Anhui Honglu Steel Construction(Group) CO., LTD — Investor Relations & Filings

Ticker · 002541 ISIN · CNE100000Z75 LEI · 300300P819515FEOQM63 Shenzhen Stock Exchange Construction
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Filings indexed 2,017 across all filing types
Latest filing 2026-05-13 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 002541

About Anhui Honglu Steel Construction(Group) CO., LTD

https://www.hong-lu.com

Anhui Honglu Steel Construction (Group) Co., Ltd. specializes in the design, fabrication, and installation of diverse steel structure systems. The company operates multiple large-scale production bases, focusing on heavy steel structures, multi-high-rise steel structures, bridge steel structures, and specialized components for industrial and commercial applications. Its product portfolio includes prefabricated building systems, space frames, and high-precision steel components. The group emphasizes technological innovation and intelligent manufacturing processes to deliver solutions for infrastructure projects, energy facilities, and large-scale industrial plants. It maintains a significant production capacity supported by advanced quality control systems and integrated logistics, catering to complex engineering requirements for large-scale structural projects.

Recent filings

Filing Released Lang Actions
关于选举董事长、董事会各专门委员会委员及聘任高级管理人员、其他人员的公告
Board/Management Information Classification · 95% confidence The document is an announcement by Anhui Honglu Steel Structure Group Co., Ltd. concerning the election of its Board Chairman, Board committees members, and the appointment of new senior management and other personnel. This clearly falls under changes in the company’s board of directors and senior management. Therefore, it matches the Board/Management Information category.
2026-05-13 Chinese
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 official announcement of the resolutions and detailed voting results from the company’s 2025 annual shareholders’ meeting, including vote counts for each proposal. It is not the full annual report itself, nor a proxy solicitation or minutes, but specifically the declaration of voting outcomes. This corresponds to the Declaration of Voting Results & Voting Rights Announcements category.
2026-05-13 Chinese
第七届董事会第一次会议决议公告
Board/Management Information Classification · 90% confidence The document is an official announcement of the resolutions from the first meeting of the company’s seventh Board of Directors, detailing the election of the board chairman, formation of board committees, and a series of senior management appointments (general manager, deputy general managers, CFO, board secretary, internal audit head, securities affairs representative). This is clearly an announcement of changes in the company’s board and senior management, matching the Board/Management Information category.
2026-05-13 Chinese
安徽天禾律师事务所关于安徽鸿路钢结构（集团）股份有限公司2025年年度股东会之法律意见书
Regulatory Filings Classification · 85% confidence The document is a legal opinion (“法律意见书”) issued by a law firm regarding the convening procedures, attendee qualifications, proposals, voting procedures, and results of the company’s 2025 Annual General Meeting. It does not contain financial statements or earnings figures that would make it an Annual Report (10-K/IR), Interim Report (IR), or Earnings Release (ER), nor is it a management presentation (IP) or proxy solicitation (PSI). It is a compliance/attestation document required for regulatory disclosure, which falls under the general "Regulatory Filings" category for miscellaneous compliance filings.
2026-05-13 Chinese
关于完成董事会换届选举的公告
Board/Management Information Classification · 90% confidence The document is an official announcement by Anhui Honglu Steel Structure (Group) Co., Ltd. regarding the completion of its board re-election and the composition of the new 7th Board of Directors. It lists the names and types of the newly elected directors. This clearly falls under changes in the company's board of directors or senior management, matching the Board/Management Information category.
2026-05-13 Chinese
关于选举职工代表董事的公告
Board/Management Information Classification · 92% confidence The document is an announcement by Anhui Honglu Steel Structure (Group) Co., Ltd. regarding the election of a new employee representative director to its Board. It details the board change and relevant qualifications, fitting the “Board/Management Information” category (changes in the company’s board of directors).
2026-05-13 Chinese

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