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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 2,376 across all filing types
Latest filing 2023-12-11 AGM Information
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
关于召开2023年第五次临时股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about convening the 2023 fifth extraordinary general meeting of shareholders, including the meeting date, voting procedures, proposals to be voted on (such as board of directors and supervisory board elections, amendments to company bylaws and rules, and related party transactions), and instructions for proxy voting. It contains no financial statements or financial performance data. The content focuses on the organization and agenda of a shareholders meeting, including election of directors and amendments to governance documents. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings. The document is not an announcement of voting results, nor a proxy solicitation, but a meeting notice and related procedural information. Therefore, the correct classification is AGM Information (AGM-R).
2023-12-11 Chinese
关于董事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new board of directors for the company, including detailed biographies of the proposed board members and compliance statements. It discusses the nomination and election process for the new board but does not contain financial data, audit information, or other report content. The focus is on changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is 4382 characters, which is sufficient for a detailed announcement but not a full report. There is no indication that this is a report publication announcement or a regulatory filing. Therefore, the appropriate classification is MANG with high confidence.
2023-12-11 Chinese
中建西部建设股份有限公司董事会薪酬与考核委员会议事规则（2023年12月修订）
Governance Information Classification · 95% confidence The document is titled as the "Rules of Procedure for the Board of Directors' Remuneration and Assessment Committee" of a company. It details the composition, responsibilities, working procedures, and governance of this specific board committee. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, and no mention of any regulatory filings or report publications. The content focuses on internal governance rules related to the board committee's operation and duties, specifically about remuneration and assessment. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 3199 characters, which is relatively short but contains substantive governance content rather than a mere announcement. Therefore, the appropriate classification is CGR with high confidence.
2023-12-11 Chinese
关于与中建财务有限公司开展35亿元无追索权应收账款保理业务的风险评估报告
Audit Report / Information Classification · 95% confidence The document is a detailed risk assessment report related to a financial transaction involving a receivables factoring business with a financial company affiliated with the China State Construction Group. It includes extensive information on the financial company's licenses, internal control systems, risk management, financial status as of October 31, 2023, and compliance with regulatory requirements. The document is not an announcement or a brief summary but a substantive report containing financial data, risk evaluations, and management assessments. It does not fit categories like Annual Report (10-K) or Interim Report (IR) because it is focused specifically on risk assessment for a particular financial transaction and the financial company's risk controls rather than full company financial performance. It is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA) because it contains detailed content rather than just a notice or certification. The best fitting category is Audit Report / Information (AR) because it is a standalone report assessing risk, internal controls, and compliance related to financial operations and regulatory adherence, which aligns with the description of AR filings. Q3 2023
2023-12-11 Chinese
关于修订《中建西部建设股份有限公司章程》的公告
Governance Information Classification · 95% confidence The document is a detailed announcement about the revision of the company's Articles of Association (章程) for 中建西部建设股份有限公司. It includes specific amendments to the company's governance documents, such as board responsibilities, shareholder meeting powers, independent director duties, and committee structures. The content focuses on governance rules and internal company regulations rather than financial results, audit opinions, or capital changes. There is no indication that this is a full annual report, audit report, or financial statement. The document is not a brief announcement or a proxy solicitation but a substantive governance-related document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-12-11 Chinese
独立董事关于第七届三十五次董事会相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Directors' Prior Approval Opinions" related to the 35th meeting of the 7th Board of Directors of 中建西部建设股份有限公司. It contains detailed opinions from independent directors on various related-party transactions and risk assessments to be submitted to the board for approval. The content focuses on governance matters, specifically the board's review and approval process of significant transactions and risk management plans. There is no financial data, earnings information, or report publication mentioned. The document is not a full report but a governance-related statement from the board's independent directors. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board activities and management decisions.
2023-12-11 Chinese

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