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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 2022-05-09 Proxy Solicitation & In…
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2022年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2022 second extraordinary general meeting of shareholders, detailing the meeting date, voting procedures, proposals to be voted on, and instructions for proxy voting. It includes information about the meeting logistics, agenda items, and voting methods but does not contain any financial statements or results. The document is essentially an announcement to shareholders about the meeting and how to participate, rather than the meeting materials or results themselves. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than the solicitation materials or proxy statement, the best fit is Proxy Solicitation & Information Statement (PSI). The document length is 4100 characters, which is consistent with a detailed notice but not a full report or transcript.
2022-05-09 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 extensive comparative tables showing the amendments to various articles of the company's bylaws, governance structure, board responsibilities, shareholder rights, and other corporate governance matters. The content focuses on governance rules, board powers, shareholder meeting procedures, and internal management regulations. There is no financial data, earnings information, or audit results presented. The document is not a report of financial results or an announcement of voting results but a governance-related disclosure. Therefore, the document fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-05-09 Chinese
独立董事关于第七届十二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 specific board matters, including the reappointment of the audit firm for the 2022 fiscal year and termination of an external investment and related party transaction. It references compliance with company law, securities law, and company articles, and it is signed by independent directors. The content focuses on board-level decisions and opinions rather than full financial statements or audit reports. The document length is short (1024 characters), and it does not contain detailed financial data or full audit reports. Therefore, it is best classified as Board/Management Information (MANG), which covers announcements of changes or opinions related to board decisions.
2022-05-09 Chinese
关于拟续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (auditor) for the company's 2022 annual audit. It details the auditor's qualifications, independence, audit fees, and the approval process by the board and audit committee. It does not contain any actual audit report or financial statements but rather informs shareholders and the public about the intention to renew the audit engagement. The document length is about 3,041 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this is best classified as an Audit Report / Information announcement (AR) because it relates specifically to audit matters and the appointment of the auditor, not the full annual report or the audit report itself. FY 2022
2022-05-09 Chinese
第七届十次监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of a supervisory board meeting resolution by the company. It details the meeting date, attendance, and the resolution passed regarding termination of external investment and related party transactions. It references a separate announcement published on May 10, 2022, for more details. The document is short (681 characters) and serves as a meeting resolution announcement rather than a full report or detailed financial disclosure. It does not contain financial statements, audit information, or management discussion. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2022-05-09 Chinese
中建西部建设股份有限公司董事会议事规则（2022年5月修订）
Governance Information Classification · 100% confidence The document is titled "中建西部建设股份有限公司董事会议事规则 （2022 年5 月修订）" which translates to "Rules of Procedure for the Board of Directors of China State Construction Western Construction Co., Ltd. (Revised May 2022)". The content details the rules, procedures, and governance practices related to the board of directors' meetings, including meeting convocations, voting procedures, decision-making authority, and record-keeping. There is no financial data, earnings information, or audit content. It is a governance document outlining internal rules and board structure. Therefore, it fits the category of Governance Information (CGR). The document length (8809 characters) and detailed procedural content confirm it is the actual governance rules, not an announcement or summary.
2022-05-09 Chinese

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