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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 2019-03-11 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
独立董事关于2019年度委托理财投资计划的独立意见
Board/Management Information Classification · 90% confidence The document is an independent opinion from the independent directors regarding the 2019 entrusted financial management investment plan. It references compliance with regulatory guidelines and company bylaws, and provides an independent judgment on the investment plan's appropriateness and impact on shareholders. The document is short (441 characters) and does not contain financial statements or detailed financial data. It is a formal opinion related to board decisions but not a full management report or audit. It fits best under Board/Management Information (MANG) as it relates to board-level decisions and opinions on company financial plans.
2019-03-11 Chinese
2018年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2018 年度内部控制评价报告' which translates to '2018 Annual Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2018. The content includes detailed descriptions of internal control scope, evaluation criteria, defect classifications, and remediation measures. It is a standalone report focused on internal control evaluation rather than a full annual report or audit report. The document does not present full financial statements or comprehensive financial performance data typical of an Annual Report (10-K). Instead, it focuses on internal control evaluation results and related disclosures, which aligns with the definition of an Audit Report / Information (AR). The document length is about 4907 characters, which is sufficient to be the report itself rather than a brief announcement. Therefore, the most appropriate classification is Audit Report / Information (AR). FY 2018
2019-03-11 Chinese
独立董事提名人声明（耿建新）
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 announcement of financial results, no voting results, no management changes announcement, and no regulatory filing of a different nature. This document is related to board/management information specifically about the nomination of a board member. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and focused solely on the nomination statement, confirming it is not a report or announcement of a report.
2019-03-11 Chinese
独立董事关于会计政策变更的独立意见
Board/Management Information Classification · 90% confidence The document is an independent opinion from independent directors regarding a change in accounting policy. It references regulatory guidelines and confirms the legality and appropriateness of the accounting policy change. The document is very short (351 characters) and does not contain financial statements or detailed financial data. It is not a full audit report but an opinion related to governance and board decisions on accounting policies. This fits best under Board/Management Information (MANG) as it relates to board-level decisions and opinions on accounting policy changes rather than a full audit report or annual report.
2019-03-11 Chinese
关于召开2018年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2018 Annual General Meeting (AGM) of 江河创建集团股份有限公司, including the date, voting methods, agenda items, and instructions for shareholders. It includes information about the meeting logistics, voting procedures, and lists the proposals to be voted on, such as the 2018 annual reports, financial statements, profit distribution plan, appointment of auditors, and election of directors and supervisors. The document does not contain the actual annual report or financial statements but rather the notification and details about the AGM itself. Therefore, it fits the category of AGM Information (AGM-R).
2019-03-11 Chinese
非经营性资金占用及其他关联资金往来情况专项审核报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项审核报告" (Special Audit Report) concerning "非经营性资金占用及其他关联资金往来情况" (Non-operating funds occupation and other related party fund transactions) for 江河创建集团股份有限公司 for the year 2018. It is issued by 华普天健会计师事务所, a CPA firm, and references auditing standards and prior audit reports. The document contains detailed financial data and tables related to related party transactions and non-operating fund usage, which is a specialized audit report rather than a full annual or interim report. It is not a general annual report (10-K), nor a simple announcement or certification. It fits the category of an Audit Report / Information (AR) as it is a standalone audit report focusing on a specific financial aspect (related party funds and non-operating funds) and includes audit findings and confirmations. The document length (9138 characters) and content support it being a full report rather than a brief announcement or certification. FY 2018
2019-03-11 Chinese

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