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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
汇通集团投资管理制度
Governance Information Classification · 95% confidence The document is titled 'Investment Management System' of Huitong Construction Group Co., Ltd. It outlines the company's policies, decision-making authorities, daily management, long-term investment transfer and recovery, financial management, and disclosure obligations related to external investments. It is a detailed internal policy document rather than a financial report, earnings release, or announcement. It does not contain financial statements, audit results, or regulatory filings. It is not a report publication announcement or a certification. The content fits best under Governance Information (CGR) as it details internal rules and governance practices related to investment management within the company.
2025-10-29 Chinese
汇通集团投资者关系管理制度
Governance Information Classification · 95% confidence The document is a detailed policy or guideline document regarding investor relations management for 汇通建设集团股份有限公司. It outlines principles, objectives, responsibilities, and procedures for managing communication and interaction with investors, including compliance with laws and regulations, transparency, and fairness. It does not contain financial statements, audit results, voting results, or announcements of specific events like earnings or capital changes. It is not a report of financial performance or a regulatory filing announcing a report. Instead, it is a governance-related document detailing internal rules and practices related to investor relations and corporate governance. Therefore, the most appropriate classification is Governance Information (CGR). The document length (7796 characters) and content support this classification with high confidence.
2025-10-29 Chinese
汇通集团公司章程
Governance Information Classification · 100% confidence The document is the Articles of Association (章程) of 汇通建设集团股份有限公司, which is a detailed legal and governance document outlining the company's organizational structure, shareholder rights, board responsibilities, share issuance, capital changes, and other corporate governance matters. It references Chinese laws and regulatory bodies such as the China Securities Regulatory Commission (中国证监会) and Shanghai Stock Exchange. The content is focused on governance rules, shareholder meetings, board composition, and related corporate procedures. It is not a financial report, earnings release, or announcement of voting results. It is a governance document detailing internal rules and company structure. Therefore, the appropriate classification is Governance Information (CGR). The document length and detail confirm it is the full governance document, not a brief announcement or summary.
2025-10-29 Chinese
汇通集团2025年第三次临时股东大会通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2025 third extraordinary general meeting of shareholders for 汇通建设集团股份有限公司. It includes information about the meeting date, voting methods (including cumulative voting), agenda items for shareholder approval, instructions for attendance and voting, and attachments such as proxy forms and explanations of voting procedures. The content focuses on the organization and conduct of a shareholders' meeting, including election of directors and amendments to company governance documents. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement and notice for a shareholders meeting, including proxy solicitation materials and voting instructions. This fits the category of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2025-10-29 Chinese
汇通集团董事、监事和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 policy titled '董事和高级管理人员所持本公司股份及其变动管理制度' (Management System for Shares Held and Changes by Directors and Senior Management) of 汇通建设集团股份有限公司. It outlines rules, responsibilities, disclosure requirements, restrictions, and penalties related to shareholding and share transactions by directors and senior management. It references relevant laws and regulatory bodies such as the China Securities Regulatory Commission and Shanghai Stock Exchange. The content is focused on governance and compliance related to insider share dealings rather than financial results, audit, or capital changes. It is not a report of financial performance, earnings, or a regulatory announcement. It is a governance document detailing internal rules and procedures for managing directors' and senior management's shareholdings and transactions. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5342 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2025-10-29 Chinese
汇通集团对外担保管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '对外担保管理制度' (External Guarantee Management System) of 汇通建设集团股份有限公司. It outlines the company's rules, procedures, and responsibilities regarding external guarantees, including decision-making authority, application and review processes, daily management, risk control, supervision, and accountability. It references relevant laws and regulations but does not contain financial statements, audit results, or financial performance data. It is not an announcement or summary but a governance and compliance document detailing internal rules and procedures. Therefore, it fits best under Governance Information (CGR). The document length (4837 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2025-10-29 Chinese

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