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Chongqing Construction Engineering Group Co.,Ltd — Investor Relations & Filings

Ticker · 600939 ISIN · CNE100002YR5 LEI · 300300TY7BLJE7QJNU67 Shanghai Stock Exchange Construction
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Filings indexed 1,472 across all filing types
Latest filing 2018-02-06 Audit Report / Informat…
Country CN China
Listing Shanghai Stock Exchange 600939

About Chongqing Construction Engineering Group Co.,Ltd

Chongqing Construction Engineering Group Co.,Ltd. is a large-scale state-owned enterprise specializing in comprehensive construction and engineering services. The group operates across multiple sectors, including building construction, infrastructure development, and municipal engineering. Its core activities encompass the design and execution of high-rise buildings, bridges, tunnels, highways, and water conservancy projects. The company holds premium-grade qualifications for general contracting, enabling it to manage complex, large-scale urban development and industrial installation projects. Beyond physical construction, the group provides engineering consultancy, architectural design, and real estate development services. Known for its technical expertise in challenging geographical terrains, the organization plays a pivotal role in regional urbanization and large-scale public works, maintaining a significant presence in both domestic and international markets.

Recent filings

Filing Released Lang Actions
华融证券股份有限公司关于公司2017年持续督导现场检查报告
Audit Report / Information Classification · 95% confidence The document is a detailed report by a sponsoring securities company on the continuous supervision and on-site inspection of a listed company (Chongqing Construction Group Co., Ltd.) for the year 2017. It covers company governance, internal controls, information disclosure, independence, use of raised funds, related party transactions, guarantees, major investments, and business operations. The report is comprehensive and includes findings, opinions, and recommendations. It is not an announcement of a report publication but the report itself. It is not an annual report or interim report but a specific supervisory inspection report related to regulatory compliance and ongoing supervision by the sponsor. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit-related report focusing on compliance, internal controls, and regulatory inspection results, excluding full annual reports. The document length is 3323 characters, which is relatively short but the content is substantive and detailed, not merely an announcement or certification. Therefore, the best classification is AR with high confidence. FY 2017
2018-02-06 Chinese
关于公司2018年度担保计划的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Chongqing Construction Group Co., Ltd. regarding its 2018 annual guarantee plan, including details about guarantees to subsidiaries, amounts, decision procedures, and board and independent director opinions. It is a formal disclosure about planned financial guarantees and related corporate governance matters, not a financial report or earnings release. It does not contain financial statements or detailed financial results but rather a corporate announcement about a specific financing-related plan requiring shareholder approval. This fits the category of Capital/Financing Update (CAP), as it relates to the company's financing activities and guarantee commitments.
2018-01-22 Chinese
第三届监事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Chongqing Construction Group Co., Ltd. It details the convening and decisions made at the 13th meeting of the 3rd Supervisory Board, including approval of guarantee plans, related party transaction reports, and management of shareholding changes by directors and supervisors. It references other announcements for detailed content but itself is a formal meeting resolution announcement. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management bodies. The document is short (997 characters) and does not contain financial statements or detailed financial data, so it is not an Annual Report or Interim Report. It is not a voting result announcement (DVA) because it does not report shareholder vote outcomes but rather supervisory board decisions. Therefore, the best classification is MANG with high confidence.
2018-01-22 Chinese
独立董事关于公司第三届董事会第二十五次会议相关议案的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of Chongqing Construction Engineering Group Co., Ltd. regarding proposals discussed at the 25th meeting of the third board of directors. It discusses the board's review and approval of the 2018 guarantee plan and the 2017 daily related party transactions and 2018 expected related party transactions report. The document includes statements about compliance with laws, fairness, and protection of shareholder interests, and it is signed by the independent directors. This type of document is a board/management information disclosure related to board meeting decisions and opinions, not a full annual report, audit report, or other financial report. It is not a mere announcement or certification but a formal board opinion on specific agenda items. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short but contains substantive content related to board decisions and independent director opinions.
2018-01-22 Chinese
第三届董事会第二十五次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at a board of directors meeting of Chongqing Construction Group Co., Ltd. It details the convening of the meeting, attendance, and the voting results on various company plans and policies, including the 2018 business plan, investment plan, financing plan, guarantee plan, related party transactions, and capital increase for a subsidiary. There is no financial data or detailed financial statements presented, nor is it a transcript or presentation. It is not an annual or interim report, nor an earnings release. The document is clearly a Board/Management Information announcement about board meeting decisions and approvals. Therefore, the appropriate classification is MANG (Board/Management Information). The document length is short and it contains substantive content about board decisions, not just a report publication announcement or regulatory filing.
2018-01-22 Chinese
董事、监事和高级管理人员持有公司股份及其变动管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system regarding the holding and trading of company shares by directors, supervisors, and senior management personnel of Chongqing Construction Engineering Group Co., Ltd. It outlines rules, reporting requirements, restrictions, and disclosure obligations related to insider share transactions. The content focuses on governance and compliance with securities laws and stock exchange regulations concerning insider shareholding and trading. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and procedures for managing directors' and executives' shareholdings and transactions. Therefore, it fits best under Governance Information (CGR). The document length is 3512 characters, which is substantive and not a brief announcement or certification, supporting this classification.
2018-01-22 Chinese

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