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China West Construction Group Co.,Ltd. — Investor Relations & Filings

Ticker · 002302 ISIN · CNE100000H77 LEI · 300300S441Z5T2P9E331 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,375 across all filing types
Latest filing 2024-07-24 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 002302

About China West Construction Group Co.,Ltd.

https://cwcg.cscec.com

China West Construction Group Co., Ltd. specializes in the production, sales, and transportation of ready-mixed concrete and related construction materials. The organization operates a comprehensive network of production facilities and logistics systems to support large-scale infrastructure and commercial projects. Its core product portfolio includes high-performance concrete, specialized cement, and chemical admixtures tailored for complex engineering applications such as super-tall buildings, bridges, and airports. The group integrates research and development with manufacturing to provide technical solutions for high-strength and durable materials. By managing a vertically integrated supply chain that includes aggregate resources and technical consulting, the company maintains a focus on material innovation and large-scale supply capacity for urban development and civil engineering sectors.

Recent filings

Filing Released Lang Actions
关于补选公司第八届监事会非职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the resignation of a supervisory board chairman and the nomination of a new non-employee representative supervisor. It includes details about the resignation, the nomination process, and the candidate's resume. There is no financial data, no mention of annual or interim reports, earnings, or other financial disclosures. The content focuses on changes in the supervisory board, which is part of the company's governance and management structure. Therefore, this document fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or a regulatory filing. Hence, the classification is MANG with high confidence.
2024-07-24 Chinese
第八届七次董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the company's eighth session of the seventh board meeting. It includes information about board meeting attendance, voting results on various proposals such as issuance of perpetual notes, reappointment of the audit firm, election of a non-independent director, revision of related party transaction management, and scheduling of an extraordinary general meeting. The document is not a full financial report, audit report, or earnings release, but rather a formal announcement of board decisions. It also references that these matters will be submitted to the shareholders' meeting for approval. The document length is about 2046 characters, which is relatively short and focused on board decisions. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2024-07-24 Chinese
中建西部建设股份有限公司关联交易管理办法（2024年修订）
Governance Information Classification · 95% confidence The document is titled "中建西部建设股份有限公司关联交易管理办法 （2024 年修订）" which translates to "Management Measures for Related Party Transactions of China State Construction Western Construction Co., Ltd. (2024 Revision)". The content extensively details the policies, procedures, definitions, responsibilities, pricing, disclosure, and compliance related to related party transactions within the company. It references regulatory frameworks such as the Company Law of the People's Republic of China, Securities Law, Shenzhen Stock Exchange Listing Rules, and other relevant regulations. The document is a comprehensive internal governance and compliance manual specifically about related party transactions, including decision-making processes, approval authorities, disclosure requirements, and penalties for non-compliance. It does not contain financial statements, audit opinions, earnings data, or any form of financial results. It is not an announcement or a brief summary but a detailed governance document. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices, including compliance and control procedures for related party transactions.
2024-07-24 Chinese
第八届五次监事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's eighth session fifth supervisory board meeting. It includes details about meeting attendance, voting results, and proposals to be submitted to the shareholders' meeting. The content focuses on board-level decisions and nominations, as well as financing proposals, but it is not a full financial report or earnings release. The document is short (1031 characters) and serves as an official announcement of board/management decisions rather than a detailed report. Therefore, it fits best under Board/Management Information (MANG).
2024-07-24 Chinese
拟续聘会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (立信会计师事务所) as the company's auditor for the 2024 fiscal year. It includes details about the accounting firm, its qualifications, independence, audit fees, and the approval process by the audit committee and board of directors. The document does not contain actual financial statements or audit reports but rather informs shareholders and the public about the intention to continue the auditor engagement. The document length is 3411 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits the category of an Audit Report / Information announcement about auditor appointment, but since it is not the audit report itself, it is best classified as a Regulatory Filing (RNS) under the fallback category for miscellaneous filings that do not fit other categories.
2024-07-24 Chinese
第八届董事会独立董事专门会议第四次会议审核意见
Governance Information Classification · 95% confidence The document is a formal opinion from the independent directors' special meeting reviewing certain proposals to be submitted to the board. It discusses compliance with laws, regulations, and company bylaws regarding the revision of the related party transaction management measures. The document is short (537 characters) and does not contain financial statements or detailed financial data. It is a governance-related announcement about board-level review and approval of internal rules and policies. This fits best under Governance Information (CGR) as it details governance practices and board oversight rather than being a full report or announcement of voting results.
2024-07-24 Chinese

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