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HUITONG CONSTRUCTION GROUP CO.,LTD. — Investor Relations & Filings

Ticker · 603176 ISIN · CNE1000055H9 Shanghai Stock Exchange Construction
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Filings indexed 632 across all filing types
Latest filing 2025-05-20 Declaration of Voting R…
Country CN China
Listing Shanghai Stock Exchange 603176

About HUITONG CONSTRUCTION GROUP CO.,LTD.

https://www.htlq.com.cn

Huitong Construction Group Co., Ltd. is a comprehensive construction enterprise specializing in large-scale infrastructure development. The company primarily focuses on the investment, design, and construction of highways, bridges, municipal infrastructure, and water conservancy projects. It provides integrated services across the project lifecycle, including engineering, procurement, and construction (EPC) management. Huitong Construction Group holds high-level professional qualifications, particularly in highway engineering and municipal public works. The organization leverages advanced technical expertise and mechanized construction capabilities to deliver complex civil engineering solutions. Its operations encompass roadbed and pavement construction, bridge and tunnel engineering, and urban infrastructure maintenance, serving both regional and national development initiatives through a commitment to quality standards and technological innovation.

Recent filings

Filing Released Lang Actions
关于汇通建设集团股份有限公司2024年年度股东大会的法律意见
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the 2024 Annual General Meeting (AGM) of Huitong Construction Group Co., Ltd. It details the legality of the meeting's convening, attendance, voting procedures, and results. The document includes extensive voting results on various proposals related to the company's 2024 annual report, board reports, financial statements, audit appointments, profit distribution, and other corporate governance matters. The document is not the annual report itself but a legal opinion on the AGM proceedings and resolutions. This type of document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes of the AGM. The document length (7779 characters) and content confirm it is not a brief announcement or a full annual report but a detailed legal opinion on the AGM voting results.
2025-05-20 Chinese
汇通集团2024年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a "2024 Annual General Meeting Resolution Announcement" for 汇通建设集团股份有限公司. It details the date and location of the AGM, attendance, and voting results on multiple agenda items including approval of the 2024 annual report, board work report, supervisory board report, independent directors' report, financial statements, auditor appointment, internal control evaluation, profit distribution plan, remuneration plans, capital changes, and other corporate matters. The document is a formal announcement of the resolutions passed at the AGM, including voting results and shareholder participation details. It does not contain the full annual report or detailed financial statements themselves, but rather the outcomes of the shareholder meeting where these reports were approved. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially announces the voting results from the Annual General Meeting.
2025-05-20 Chinese
汇通集团关于2024年度暨2025年第一季度业绩暨现金分红说明会召开情况的公告
Investor Presentation Classification · 95% confidence The document is an announcement about a performance and cash dividend explanation meeting held by the company, including Q&A with investors and management responses. It contains detailed discussion of 2024 annual and 2025 Q1 performance, cash flow, dividend plans, share capital changes, and strategic outlook. The document is about a meeting explaining financial results and dividend plans rather than the full financial report itself. It is not a transcript of a conference call but a summary of an investor meeting with Q&A. The document length is 5870 characters, which is sufficient for a detailed meeting summary. The content matches the description of an Investor Presentation (IP) or a Call Transcript (CT). However, since it is a scheduled explanation meeting with Q&A and not a conference call transcript, it fits best as an Investor Presentation (IP).
2025-05-07 Chinese
汇通集团2024年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as materials for the 2024 Annual General Meeting (AGM) of 汇通建设集团股份有限公司, dated May 2025. It contains detailed agenda items for the AGM, including proposals on the 2024 Annual Report, Board and Supervisory reports, audit reports, internal control evaluation, profit distribution, remuneration plans, capital changes, and other corporate governance matters. The document is comprehensive and clearly intended as meeting materials for the AGM, not the reports themselves. It references that the actual reports (e.g., 2024 Annual Report, audit report) have been disclosed separately on the Shanghai Stock Exchange website. The document also includes meeting procedures, voting instructions, and legal compliance notes typical of AGM materials. Therefore, this document fits the category of AGM Information (AGM-R) rather than the Annual Report (10-K) or other report types.
2025-05-07 Chinese
申港证券股份有限公司关于汇通建设集团股份有限公司公开发行可转换公司债券受托管理事务报告（2024年度）
Audit Report / Information Classification · 95% confidence The document is a detailed report concerning the management and status of a publicly issued convertible corporate bond by 汇通建设集团股份有限公司 (Huitong Construction Group Co., Ltd.) for the year 2024. It includes comprehensive information about the bond issuance, terms, conditions, usage of raised funds, company financials, and compliance with regulatory requirements. The document is lengthy (15,000 characters) and contains substantive financial data, operational details, and management oversight related to the bond issuance and company performance. It is not a brief announcement or a certification letter but a full report on the bond trustee management and company financial status for the year. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests, excluding full annual reports. The document is not an Annual Report (10-K) as it focuses specifically on the bond issuance and trustee management rather than the entire company annual performance report. Therefore, the correct classification is AR with high confidence. FY 2024
2025-04-29 Chinese
汇通集团2025年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "汇通建设集团股份有限公司2025年第一季度报告" which translates to "Huitong Construction Group Co., Ltd. 2025 First Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes for the first quarter of 2025. The report explicitly states it is unaudited and covers the quarterly period ending March 31, 2025. The length of the document is substantial (15,000 characters), and it includes comprehensive financial statements and analysis, not just an announcement or summary. This matches the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year containing actual financial statements and substantive financial data and analysis. Q1 2025
2025-04-28 Chinese

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