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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 2025-10-29 Governance Information
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
汇通集团董事会提名与薪酬考核委员会工作规则
Governance Information Classification · 95% confidence The document is titled as the "Board Nomination and Remuneration Assessment Committee Working Rules" of a company, detailing the committee's composition, responsibilities, meeting procedures, and governance related to board and senior management nominations and remuneration. It is a governance-related internal rules document rather than a financial report, announcement, or regulatory filing. There is no indication of financial data, voting results, or report publication. The content aligns with governance practices and internal board committee rules. Therefore, the appropriate classification is Governance Information (CGR). The document length is 3765 characters, which is sufficient for a detailed governance document, not a brief announcement.
2025-10-29 Chinese
汇通集团关于取消监事会并修订公司章程及修订、制定部分治理制度的公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement regarding corporate governance changes, specifically the cancellation of the supervisory board (监事会) and amendments to the company's articles of association (公司章程). It includes legal references, detailed explanations of governance structure changes, and revised articles clauses. There is no financial data, earnings information, or audit content. The document is not a report itself but an official announcement of governance changes and related regulatory compliance. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management structure and governance.
2025-10-29 Chinese
汇通集团董事、高级管理人员离职管理制度
Board/Management Information Classification · 95% confidence The document is titled '董事、高级管理人员离职管理制度' which translates to 'Board and Senior Management Personnel Resignation Management System'. It details the procedures, responsibilities, and obligations related to the resignation and departure of directors and senior management personnel. The content focuses on governance rules, resignation procedures, responsibilities after leaving office, shareholding management of departing directors and senior management, and related internal company policies. There is no financial data, no mention of financial results, no audit information, no voting results, no legal proceedings, no capital changes, and no investor presentations. The document is a governance-related internal policy document concerning board and management personnel. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements or information about changes or management-related policies concerning the company's board or senior management.
2025-10-29 Chinese
汇通集团第二届监事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 13th meeting of the 2nd Supervisory Board of Huitong Construction Group Co., Ltd. It includes details about the meeting procedures, attendance, and voting results on several agenda items, including the review and approval of the company's 2025 third quarter report, a proposal to cancel the Supervisory Board and amend the company charter, and approval of asset impairment provisions. The document is not the actual quarterly report but an announcement of the Supervisory Board's review and approval of that report and other governance matters. It contains voting results and governance decisions, which aligns with Board/Management Information filings. The document length is short (1382 characters), and it is not a full financial report or detailed management discussion but a meeting resolution announcement. Therefore, the best fitting category is Board/Management Information (MANG).
2025-10-29 Chinese
汇通集团会计师事务所选聘制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '会计师事务所选聘制度' (Accounting Firm Selection System) for a company, outlining procedures, requirements, and governance related to the selection, appointment, and supervision of accounting firms (auditors). It does not contain any financial statements, audit opinions, or results of audits. Instead, it focuses on governance and procedural rules for auditor selection and oversight. This type of document fits best under Governance Information (CGR), as it details internal rules and governance practices related to auditor appointment and oversight, rather than being an audit report or an announcement.
2025-10-29 Chinese
汇通集团董事会审计委员会工作规则
Governance Information Classification · 95% confidence The document is titled as the "Board Audit Committee Working Rules" of a company, detailing the structure, responsibilities, and procedures of the audit committee under the board of directors. It includes governance rules, committee member qualifications, meeting protocols, and oversight duties related to auditing and internal controls. There are no financial statements, earnings data, or report disclosures present. The document is a governance-related internal rules document rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is sufficient and it is not a brief announcement or certification, so it is not RPA or RNS.
2025-10-29 Chinese

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