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Hefei Urban Construction Development Co.,LTD — Investor Relations & Filings

Ticker · 002208 ISIN · CNE100000940 LEI · 300300UGWVI2V64JGQ92 Shenzhen Stock Exchange Construction
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Filings indexed 1,868 across all filing types
Latest filing 2025-10-22 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 002208

About Hefei Urban Construction Development Co.,LTD

https://www.hucd.cn

Hefei Urban Construction Development Co., Ltd. specializes in comprehensive urban development and real estate operations. The company focuses on the investment, construction, and management of residential and commercial properties, as well as large-scale infrastructure projects. Its core activities include land primary development, urban renewal initiatives, and the construction of public facilities such as roads, bridges, and municipal parks. The firm plays a critical role in the urbanization process, delivering high-quality residential communities and modern commercial hubs. By integrating architectural design, project management, and property services, the company aims to enhance urban living standards and support regional growth through sustainable and strategic urban planning.

Recent filings

Filing Released Lang Actions
《公司章程》修订对照表
Governance Information Classification · 95% confidence The document text is a detailed comparison table showing amendments to the company's Articles of Association (公司章程). It includes specific changes to governance structures, shareholder rights, board responsibilities, and procedural rules. The content focuses on internal governance rules and company bylaws rather than financial data, earnings, or regulatory filings. There is no indication of financial statements, audit opinions, or meeting minutes. The document is not a report of voting results or a notice of a meeting but a substantive governance document revision. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-10-22 Chinese
董事、高级管理人员所持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 holdings and changes of shares by the company's directors and senior management. It outlines rules, restrictions, reporting, and disclosure requirements related to share transactions by insiders. There is no financial data, no report of financial performance, no earnings data, no legal proceeding updates, no voting results, no capital changes, and no announcements of meetings or calls. The content is focused on governance and compliance related to insider shareholding and trading. This fits the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices. The document length is 4587 characters, which is sufficient for a substantive governance document rather than a brief announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2025-10-22 Chinese
董事会专门委员会工作制度
Governance Information Classification · 95% confidence The document is titled '董事会专门委员会工作制度' which translates to 'Board Special Committees Working System'. It details the structure, responsibilities, composition, meeting rules, and procedures of the company's board committees such as the strategic committee, audit committee, nomination committee, and remuneration committee. The content focuses on governance practices, internal rules, and board committee operations rather than financial results, voting outcomes, or regulatory filings. There is no indication of financial statements, audit reports, or announcements of voting results. The document is a governance framework document outlining board committee rules and responsibilities, which fits the definition of Governance Information (CGR). The document length is 4669 characters, which is sufficient for a detailed governance report rather than a brief announcement. Therefore, the appropriate classification is Governance Information (CGR).
2025-10-22 Chinese
年报信息披露重大差错责任追究制度
Governance Information Classification · 95% confidence The document is titled as a system for accountability regarding major errors in annual report information disclosure by Hefei Urban Construction Development Co., Ltd. It outlines principles, responsibilities, and procedures related to errors in annual reports, including financial reports and disclosures. The content focuses on internal governance and accountability mechanisms rather than presenting actual financial data or the annual report itself. The document is relatively short (2998 characters) and does not contain financial statements or substantive financial data. It is a governance-related policy document concerning annual report disclosures, not the annual report itself or an announcement of it. Therefore, it fits best under Governance Information (CGR).
2025-10-22 Chinese
信息披露暂缓与豁免管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled 'Information Disclosure Delay and Exemption Management System' for a company, outlining rules and procedures for delaying or exempting information disclosure, protecting trade secrets, and compliance with regulatory requirements. It does not contain financial statements, earnings data, or any report publication announcement. It is a governance-related document describing internal rules and procedures for information disclosure management. Therefore, it fits best under Governance Information (CGR). The document length is 2471 characters, which is relatively short but contains substantive governance content, not just an announcement or certification.
2025-10-22 Chinese
关于召开2025年第三次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2025 third extraordinary general meeting of shareholders for Hefei Urban Construction Development Co., Ltd. It includes details about the meeting time, location, agenda items, voting procedures, and proxy authorization forms. There are no financial statements or financial performance data included. The document is a formal announcement to shareholders about the meeting and voting process, not a report or results of the meeting. The document length is under 5,000 characters and it serves as a notification for the meeting rather than the meeting materials or results themselves. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the Annual General Meeting or other shareholder meetings.
2025-10-22 Chinese

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