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JANGHO GROUP CO., LTD. — Investor Relations & Filings

Ticker · 601886 ISIN · CNE100001682 LEI · 300300I8B6L242A4UJ04 Shanghai Stock Exchange Construction
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Filings indexed 1,409 across all filing types
Latest filing 2023-12-28 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 601886

About JANGHO GROUP CO., LTD.

https://www.jangho.com/

Jangho Group Co., Ltd. specializes in the design, fabrication, and installation of high-end building envelope systems and architectural decoration services. The company operates through two primary business segments: architectural decoration and healthcare. Its architectural decoration division focuses on curtain wall systems, including glass, aluminum, and stone facades for large-scale commercial and public infrastructure projects. Through its subsidiaries, the group also provides comprehensive interior fit-out and design services. In the healthcare sector, the company has expanded into ophthalmology and medical services. Jangho Group is recognized for its technical expertise in complex structural engineering and its involvement in the construction of numerous landmark skyscrapers and urban complexes globally. The company emphasizes integrated solutions that combine aesthetic design with functional performance and energy efficiency.

Recent filings

Filing Released Lang Actions
江河集团第六届董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 a board meeting of Jianghe Group, including revisions to company management systems, adjustments to the audit committee members, and the scheduling of a shareholders' meeting. It contains no financial statements or detailed financial data. The content focuses on governance matters such as amendments to company bylaws and committee composition. The document length is 1921 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it is best classified as Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and governance-related decisions.
2023-12-28 Chinese
江河集团公司章程（草案）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of 江河创建集团股份有限公司, which is a detailed corporate governance document outlining the company's organizational structure, shareholder rights, board of directors, shareholder meetings, share issuance, and other governance-related rules. It references compliance with Chinese Company Law and Securities Law, and extensively details the procedures for shareholder meetings, voting, board composition, and other governance matters. There is no indication that this is an annual report, financial statement, or any other type of financial or regulatory filing. Instead, it is a governance document that sets out the internal rules and structure of the company. Therefore, the appropriate classification is Governance Information (CGR). The document length and detail confirm it is the actual governance document, not an announcement or summary.
2023-12-28 Chinese
江河集团董事会战略委员会工作规程
Governance Information Classification · 95% confidence The document is titled as the 'Work Rules of the Board Strategic Committee' of a company, detailing the committee's composition, responsibilities, procedures, and governance. It is a governance-related internal regulation document, not a financial report, announcement, or meeting material. There is no indication of financial data, voting results, or report publication. The content focuses on governance structure and committee rules, which fits the Governance Information category.
2023-12-28 Chinese
江河集团董事会薪酬与考核委员会工作规程
Governance Information Classification · 95% confidence The document is titled as the 'Work Rules of the Board of Directors' Remuneration and Assessment Committee' of a company. It details the structure, responsibilities, procedures, and governance of the remuneration and assessment committee within the board of directors. The content focuses on governance practices related to board and senior management compensation and assessment policies, rather than financial results, audit opinions, or regulatory announcements. There is no indication of financial statements, earnings data, or shareholder voting results. The document is a governance-related internal regulation, fitting the category of Governance Information (CGR). The document length is 2472 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report publication notice.
2023-12-28 Chinese
江河集团董事会提名委员会工作规程
Governance Information Classification · 95% confidence The document is titled as the 'Board of Directors Nomination Committee Working Rules' of Jianghe Creation Group Co., Ltd. It details the structure, responsibilities, procedures, and rules governing the nomination committee of the board. There is no financial data, no mention of financial results, no regulatory filings, no voting results, no announcements of reports, or any other financial or legal proceedings. The content is focused on governance practices related to board nominations and management appointments. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2316 characters, which is consistent with a detailed governance document rather than a brief announcement or a full annual report. Therefore, the appropriate classification is CGR with high confidence.
2023-12-28 Chinese
江河集团关于修改《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement regarding amendments to the company's Articles of Association (公司章程). It details specific changes to governance structure, board committees, profit distribution policies, and other corporate governance matters. The document is a formal public announcement by the company's board of directors about proposed changes to the company's governance documents, which will be submitted for shareholder approval at an upcoming extraordinary general meeting. It does not contain financial statements, audit opinions, or detailed financial results. It is not a full annual or interim report, nor is it a call transcript or earnings release. The content focuses on governance structure and internal rules, which aligns with the Governance Information category. The document length (9225 characters) and detailed content confirm it is the actual governance information report, not just an announcement of a report publication. Therefore, the appropriate classification is Governance Information (CGR).
2023-12-28 Chinese

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