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

Ticker · 002302 ISIN · CNE100000H77 LEI · 300300S441Z5T2P9E331 Shenzhen Stock Exchange Manufacturing
Filings indexed 2,376 across all filing types
Latest filing 2022-11-18 Governance 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
中建西部建设股份有限公司关联交易决策管理办法(2022年版)
Governance Information Classification · 95% confidence The document is titled as a management method for related party transactions of a company, detailing internal rules, approval procedures, disclosure requirements, and compliance related to transactions with related parties. It references regulatory frameworks such as the Company Law of China, Securities Law, Shenzhen Stock Exchange Listing Rules, and internal company articles. The content is focused on governance, decision-making processes, and compliance management of related party transactions rather than financial results, audit opinions, or shareholder meeting materials. It is a governance-related document outlining internal rules and procedures for managing related party transactions, which fits the definition of Governance Information (CGR). The document is lengthy and substantive, not a mere announcement or certification, so it is not RPA or RNS.
2022-11-18 Chinese
《中建西部建设股份有限公司关联交易决策管理办法》修订对照表
Governance Information Classification · 95% confidence The document is a detailed regulatory and procedural text concerning the management of related party transactions for a company named 中建西部建设股份有限公司. It includes revisions to internal rules, compliance requirements, decision-making processes, pricing principles, and disclosure obligations related to related party transactions. The content is focused on governance, internal controls, and regulatory compliance rather than financial results, audit opinions, or shareholder meeting materials. There is no indication that this is an announcement or a summary of a report, nor is it a transcript or a legal proceeding update. The document is a governance-related policy document detailing internal rules and procedures for managing related party transactions, which fits the category of Governance Information (CGR). The document length (15,000 characters) and detailed content support that this is a substantive governance report rather than a brief announcement or a certification.
2022-11-18 Chinese
独立董事关于第七届十八次董事会相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the appointment of a financial director and the election of a board member. It discusses qualifications, compliance with laws and regulations, and the fairness of the nomination and election process. There is no financial data, earnings information, or report publication mentioned. The content focuses on board and management changes, specifically the appointment and election of directors. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and does not indicate it is an announcement of a report or certification, so it is not RPA or RNS.
2022-11-18 Chinese
关于召开2022年第四次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2022 fourth extraordinary general meeting of shareholders, including meeting date, voting procedures, proposals to be voted on, registration details, and proxy forms. It does not contain financial statements or results but rather the announcement and procedural information for a shareholder meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length is under 5,000 characters, but it contains substantive meeting and voting information, not just a brief announcement. Therefore, it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS).
2022-11-18 Chinese
第七届十八次董事会决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at the company's 18th meeting of the 7th Board of Directors. It details the appointment of a new CFO, nomination of a new director, approval of revised related-party transaction management rules, and the scheduling of an extraordinary general meeting. The document references prior and forthcoming announcements and states that these matters will be submitted to the shareholders' meeting for approval. It does not contain financial statements or detailed financial data, nor is it a transcript or presentation. It is clearly a Board/Management Information announcement about changes in management and board composition and related governance matters. The document length is short (1576 characters), and it is not a report publication announcement or certification. Therefore, the appropriate classification is Board/Management Information (MANG).
2022-11-18 Chinese
关于变更签字注册会计师的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the change of the signing certified public accountant (CPA) for the company's 2022 audit. It mentions the appointment of a new signing CPA replacing the previous one, with details about the new CPA's qualifications and assurances that the change will not affect the audit work. The document does not contain the audit report itself but is an announcement about a change related to the audit process. It is short (1134 characters) and serves as a formal notification rather than a full audit report. Therefore, it fits best under 'Audit Report / Information (AR)' as it relates to audit information but is not a full annual report or audit report document. The confidence is high given the clear context and content. FY 2022
2022-11-14 Chinese

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