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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 2022-04-14 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
江河集团第六届监事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolution from the first meeting of the sixth supervisory board of Jianghe Group Co., Ltd. It details the election of the supervisory board chairman and includes voting results. There is no financial data, no mention of annual or interim reports, no audit information, and no regulatory filings beyond the announcement itself. The content fits the category of Board/Management Information as it relates to changes in the company's supervisory board leadership.
2022-04-14 Chinese
江河集团关于注销回购股份通知债权人的公告
Transaction in Own Shares Classification · 95% confidence The document is a public announcement by Jianghe Group Co., Ltd. regarding the cancellation of repurchased shares and notification to creditors. It details the company's prior share repurchase plan, the decision to cancel these shares and reduce registered capital, and the legal requirement to notify creditors to claim debts or request guarantees within a specified period. The document does not contain financial statements or detailed financial data but is a formal notification related to share repurchase and capital reduction. This fits the category of Transaction in Own Shares (POS), which covers announcements about the company buying back or canceling its own shares.
2022-04-13 Chinese
江河集团公司章程
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 legal and governance document outlining the company's organizational structure, shareholder rights, board and management roles, share issuance and transfer rules, shareholder meeting procedures, and other corporate governance matters. It references compliance with Chinese Company Law and Securities Law, and extensively details the rules for shareholder meetings, voting, board composition, and other governance practices. There is no indication that this is an announcement, a financial report, or a meeting transcript. The content matches the definition of a Governance Information report, which details the company's internal rules, board structure, and governance practices.
2022-04-13 Chinese
江河集团2021年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2021 Annual General Meeting (AGM) of 江河创建集团股份有限公司, held on April 13, 2022. It includes voting results on various agenda items such as the 2021 annual reports, profit distribution, appointment of auditors, amendments to the company charter, and election of directors and supervisors. The document also contains information about the meeting attendance, voting procedures, and legal witness statements. This type of document is a formal disclosure of the AGM decisions and voting outcomes, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). It is not the full annual report itself, nor a proxy statement or management report. The length and detail confirm it is not a brief announcement or a simple notice but a full voting results announcement from the AGM.
2022-04-13 Chinese
江河集团2021年年度股东大会法律意见
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the convening and proceedings of the 2021 Annual General Meeting (AGM) of Jianghe Creation Group Co., Ltd. It details the procedures of the AGM, the qualifications of attendees, the voting process, and the results of various resolutions including approval of the 2021 annual reports and financial statements. The document focuses on the legality and validity of the AGM process and the voting outcomes. It does not contain the actual annual report or financial statements but rather the official legal opinion and confirmation of the AGM and voting results. Therefore, this document is best classified as a Declaration of Voting Results & Voting Rights Announcement (DVA). The document length (6938 characters) and content confirm it is not a brief announcement but a detailed legal opinion on the AGM and voting results, fitting the DVA category.
2022-04-13 Chinese
江河集团关于持股5%以上股东进行部分股份质押续期的公告
Major Shareholding Notification Classification · 95% confidence The document is a public announcement regarding the partial pledge renewal of shares by a shareholder holding more than 5% of the company's shares. It details the shareholder's pledged shares, the renewal of the pledge, and the risk management measures. There is no financial data, no report attached or referenced as being published, and no mention of a meeting or voting results. This fits the definition of a Major Shareholding Notification (MRQ), which covers notifications of changes or updates related to significant share ownership levels, including pledges by major shareholders.
2022-04-11 Chinese

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