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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 2022-03-21 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
江河集团独立董事提名人声明-李百兴
Board/Management Information Classification · 95% confidence The document is a nomination statement for an independent director candidate to the board of Jianghe Creation Group Co., Ltd. It details the qualifications, independence criteria, and compliance with relevant laws and regulations for the nominee. There is no financial data, no report or results announcement, and no mention of voting results or meeting materials. This is a governance-related announcement about board composition and director nomination. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on director nomination, not a full report or regulatory filing.
2022-03-21 Chinese
江河集团关于2022年度委托理财投资计划的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's entrusted financial management investment plan for the year 2022. It details the purpose, amount, risk control, and other specifics of the entrusted financial products the company plans to invest in. It includes financial figures and risk disclosures but does not contain comprehensive financial statements or a full financial report. The document is a formal announcement about a capital management activity, specifically about the company's use of idle funds for investment in financial products. This fits best under the category of Capital/Financing Update (CAP), as it relates to updates on company financing activities and capital usage. The document length is 3571 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the classification is CAP with high confidence.
2022-03-21 Chinese
江河集团第五届董事会第二十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 26th meeting of the 5th Board of Directors of Jianghe Group Co., Ltd. It includes approvals of various reports such as the 2021 General Manager Work Report, 2021 Board Work Report, 2021 Annual Report, 2021 Financial Final Accounts Report, profit distribution plan, appointment of accounting firm, asset impairment provisions, credit facilities, guarantees for subsidiaries, investment plans, amendments to the company charter, social responsibility report, financial asset disposal authorization, remuneration plans, share repurchase cancellation, board election, and the calling of the 2021 Annual General Meeting. The document also includes biographies of board candidates. The content is primarily about board meeting resolutions and preparations for the upcoming Annual General Meeting, including board member nominations and approvals of reports to be submitted to shareholders. It is not the Annual Report itself, nor a financial report, but a formal announcement of board decisions and meeting outcomes. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related board resolutions. The document length is sufficient and contains substantive content about board decisions rather than just a brief announcement or a report publication notice. Therefore, the classification is MANG with high confidence.
2022-03-21 Chinese
江河集团2021年度审计委员会履职报告
Audit Report / Information Classification · 95% confidence The document is titled as the "Board Audit Committee 2021 Annual Performance Report" of Jianghe Construction Group Co., Ltd. It details the audit committee's activities during 2021, including supervision of external auditors, review of financial reports, internal audit guidance, and internal control evaluation. It is a report on the audit committee's duties and findings rather than a full annual report or standalone audit report. The document length is 2828 characters, which is relatively short but contains substantive content about audit committee activities and evaluations. It is not a simple announcement or certification but a detailed committee report. This fits best under the category of Audit Report / Information (AR), which includes reports on audit results and applied accounting principles but excludes full annual reports. Therefore, the classification is AR with high confidence. FY 2021
2022-03-21 Chinese
江河集团2021年度股东大会议案资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2021 Annual General Meeting (AGM) of Jianghe Construction Group Co., Ltd. It contains detailed agenda items, including the annual board report, supervisory board report, full annual report and summary, annual financial settlement report, profit distribution plan, appointment of accounting firm, and other proposals typically discussed at an AGM. The content includes comprehensive financial data, management discussion and analysis, operational performance, and plans for the next year. The document is lengthy (15,000 characters) and contains substantive financial and operational information, not just an announcement or summary. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. It is not a full Annual Report (10-K) because it is specifically labeled as AGM meeting materials and includes multiple proposals and reports for shareholder approval. It is not a Regulatory Filing or Report Publication Announcement because it contains the full text of reports and detailed data, not just a notice. Therefore, the best classification is AGM Information (AGM-R).
2022-03-21 Chinese
江河集团独立董事提名人声明-朱青
Board/Management Information Classification · 95% confidence The document is a nomination statement for an independent director candidate for the company's board. It details the qualifications, independence criteria, and compliance with regulatory requirements for the nominee. There is no financial data, no report or results announcement, and no mention of meetings or voting results. This type of document is related to board or management information, specifically about board member nominations.
2022-03-21 Chinese

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