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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 2023-03-28 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2022年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as the "2022年度独立董事述职报告" which translates to "2022 Annual Independent Directors' Report". It is a detailed report by the independent directors of the company about their duties, attendance, opinions on various company matters including financial audits, share repurchases, dividend distributions, management remuneration, asset impairments, board elections, and other governance issues during the 2022 fiscal year. The content focuses on the independent directors' oversight and opinions on company governance and financial matters, rather than being a full annual report or audit report itself. It is not a short announcement or a certification letter but a substantive report on the independent directors' activities and assessments. This type of document is best classified under Board/Management Information (MANG) as it relates to board-level governance and management oversight information, specifically from independent directors. The length (6893 characters) and detailed content support this classification with high confidence.
2023-03-28 Chinese
江河集团第六届董事会第七次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of resolutions passed at the sixth board of directors' seventh meeting of Jianghe Group, including approval of the 2022 annual general manager work report, board work report, full 2022 annual report and summary, 2022 financial statements, appointment of the 2023 accounting firm, profit distribution plan, social responsibility report, and other governance and financial matters. It also includes voting results for each resolution and references to related announcements. The document is not the full annual report itself but a board meeting resolution announcement that includes approval of reports to be submitted to the shareholders' meeting. The document length is 3781 characters, which is relatively short and consistent with an announcement rather than a full report. It contains voting results and resolutions, which aligns with a Declaration of Voting Results & Voting Rights Announcements (DVA) filing type. Therefore, the best classification is DVA.
2023-03-28 Chinese
江河集团第六届监事会第六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Jianghe Group regarding various approvals related to the 2022 fiscal year, including the 2022 Supervisory Board Work Report, the 2022 Annual Report, the 2022 Financial Final Accounts Report, profit distribution plan, appointment of accounting firm, credit application, investment plans, guarantees, receivables write-off, accounting policy changes, and supervisory remuneration plan. The document states these items will be submitted to the 2022 Annual General Meeting for approval. It is a formal announcement of meeting resolutions and approvals rather than the full annual report itself. The document length is short (1829 characters) and it does not contain detailed financial statements or substantive financial data but rather summaries and approvals. Therefore, it is best classified as a Regulatory Filing (RNS) because it is an official announcement of supervisory board meeting resolutions related to the annual report and other matters, not the report itself or a voting result announcement.
2023-03-28 Chinese
江河集团2022年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2022 年度内部控制评价报告' which translates to '2022 Annual Internal Control Evaluation Report'. It is a detailed report on the company's internal control evaluation for the fiscal year ending December 31, 2022. The content includes evaluation conclusions on financial and non-financial internal controls, defect recognition standards, scope of evaluation, and corrective actions. It is not an announcement or a brief summary but a substantive report containing detailed internal control assessment information. This type of document aligns with an Audit Report / Information (AR) as it focuses on internal control evaluation and audit opinions rather than a full annual report or other categories. The document length (4865 characters) is sufficient to contain detailed evaluation content, not just a notice or certification. Therefore, the appropriate classification is AR with high confidence. FY 2022
2023-03-28 Chinese
江河集团独立董事关于公司2023年度董事及高级管理人员薪酬方案的独立意见
Regulatory Filings Classification · 95% confidence The document is a statement of independent directors' opinion on the 2023 remuneration plan for directors and senior management of Jianghe Creation Group Co., Ltd. It references regulatory guidelines related to corporate governance and independent directors but does not contain financial data or detailed remuneration figures. The document is short (444 characters) and serves as an attestation or confirmation of the remuneration plan's compliance and appropriateness. It is not a full remuneration report but an independent opinion on the remuneration proposal. According to the Certification Rule, such documents are classified as Regulatory Filings (RNS).
2023-03-28 Chinese
江河集团关于2023年度董事、监事及高级管理人员薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the 2023 remuneration scheme for the company's directors, supervisors, and senior management. It details the salary structure, payment schedules, and approval process for the remuneration plan. There is no financial data, no report of financial results, no voting results, and no mention of a meeting or report publication. The content focuses on compensation information for executives and directors, which fits the definition of Remuneration Information filings.
2023-03-28 Chinese

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