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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 1,473 across all filing types
Latest filing 2017-08-29 Governance Information
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
股东大会议事规则（2017年修订）
Governance Information Classification · 100% confidence The document is titled as the "Rules of Procedure for the Shareholders' General Meeting" of Chongqing Construction Engineering Group Co., Ltd. It extensively details the procedures, powers, organization, voting, and conduct of shareholders' meetings. It includes chapters on the nature and authority of the shareholders' meeting, the convening of meetings, proposals, notifications, attendance, voting, resolutions, meeting records, and execution of resolutions. The content is regulatory and procedural in nature, focusing on governance and meeting rules rather than financial results, audit opinions, or announcements of voting results. It does not contain financial statements or earnings data, nor is it a transcript or presentation. It is not an announcement of a report but a governance document outlining internal rules and practices related to shareholder meetings. Therefore, the document best fits the category of Governance Information (CGR).
2017-08-29 Chinese
公司章程（2017年修订）
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for 重庆建工集团股份有限公司 (Chongqing Construction Engineering Group Corporation Limited). It includes chapters on general provisions, business scope, shares issuance and transfer, shareholders and shareholders' meetings, board and management structure, financial accounting, profit distribution, auditing, and other governance matters. It references Chinese company law, securities law, and regulatory approvals from the China Securities Regulatory Commission (CSRC). The document is lengthy (15,000 characters) and contains comprehensive governance rules and procedures, including shareholder rights, board responsibilities, meeting protocols, and internal controls. It is not a financial report, earnings release, or announcement but a governance document outlining the company's internal rules and structure. Therefore, it fits the category of Governance Information (CGR).
2017-08-29 Chinese
华融证券股份有限公司关于重庆建工集团股份有限公司使用募集资金向全资子公司增资的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from a sponsoring institution (华融证券股份有限公司) regarding the use of raised funds by 重庆建工集团股份有限公司 to increase capital in its wholly-owned subsidiary. It references regulatory guidelines related to the management and use of raised funds, details the amount of funds raised, their intended use, and the approval process by the company's board and independent directors. The document includes audit verification and compliance with securities regulations. It is not a full annual or interim financial report, nor is it a brief announcement or a transcript. It is a formal audit-related opinion on the use of funds, which fits the category of an Audit Report / Information (AR). The document length is under 5,000 characters but contains substantive content and audit opinions rather than just an announcement or certification. Therefore, it should be classified as AR rather than RPA or RNS. H1 2017
2017-08-29 Chinese
董事会议事规则（2017年修订）
Governance Information Classification · 100% confidence The document is titled "重庆建工集团股份有限公司董事会议事规则" which translates to "Rules of Procedure for the Board of Directors of Chongqing Construction Engineering Group Co., Ltd.". The content details the structure, powers, responsibilities, meeting procedures, decision-making processes, and other governance-related rules of the company's board of directors. It references relevant laws, regulations, and company bylaws. There is no financial data, earnings information, or report publication mentioned. The document is a governance framework outlining internal rules and board operations. Therefore, it fits the category of Governance Information (CGR). The document length (9911 characters) supports it being a full governance document rather than a brief announcement or notice.
2017-08-29 Chinese
关于召开2017年第一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 2017 first extraordinary general meeting of shareholders (临时股东大会) for Chongqing Construction Engineering Group Co., Ltd. It includes details about the meeting date, voting methods, agenda items, and proxy authorization. There is no financial data or report content, only an announcement of the meeting and related procedural information. The document length is 2836 characters, which is relatively short and consistent with a meeting notice rather than a full report. This fits the category of a Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to solicit votes for the meeting.
2017-08-29 Chinese
关于修订《公司章程》及其附件部分条款并办理工商变更登记的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from Chongqing Construction Engineering Group Co., Ltd. regarding amendments to the company's Articles of Association and related rules, including governance structures, shareholder rights, board and committee roles, and profit distribution policies. It includes extensive legal and regulatory references, detailed changes to company bylaws, and governance practices. The content is focused on corporate governance and internal rules rather than financial results or audit opinions. It is not a financial report, earnings release, or audit report. It is not a simple announcement of a report publication but a substantive document revising governance documents. Therefore, the document best fits the category of Governance Information (CGR).
2017-08-29 Chinese

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