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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 2017-03-13 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
第四届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the company's fourth board meeting, including approval of the 2016 annual reports (manager's work report, board report, financial statements, profit distribution plan), appointment of auditors, approval of related party transactions, financing and guarantee plans, issuance of company bonds, and scheduling of the 2016 annual general meeting. It contains voting results on multiple agenda items and detailed descriptions of proposals to be submitted to the shareholders' meeting. The document is not the annual report itself but a formal announcement of board meeting resolutions and proposals to be approved by shareholders. It includes no actual financial statements or detailed financial data but references reports to be approved. This fits the category of Board/Management Information (MANG), as it announces board meeting decisions and management proposals. The document length (5866 characters) and content confirm it is not a brief report publication announcement or a full annual report. Therefore, the classification is MANG with high confidence.
2017-03-13 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 non-operating fund occupation and other related party fund transactions for Jianghe Group Co., Ltd. It references an audit conducted by a CPA firm and mentions compliance with regulatory requirements from the China Securities Regulatory Commission and the State-owned Assets Supervision and Administration Commission. The document includes detailed financial data related to related party transactions and fund usage for the year 2016. It is a standalone audit report focusing on specific audit findings related to related party funds, not a full annual report or interim report. It is not a mere announcement or certification but contains substantive audit findings and financial data. Therefore, it fits the category of an Audit Report / Information (AR). FY 2016
2017-03-13 Chinese
2016年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Directors' Report" for the year 2016 from Jianghe Construction Group Co., Ltd. It details the independent directors' duties, attendance at board and shareholder meetings, review of related party transactions, external guarantees, use of raised funds, senior management appointments and remuneration, auditor appointment, dividend distribution, information disclosure, internal control, board committee operations, and capital market activities. The content is a detailed narrative of the independent directors' annual work and oversight, which is typical of a management or governance-related report rather than a full annual report or financial statement. It does not contain comprehensive financial statements or quarterly financial data, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a simple announcement or certification, so it is not RPA or RNS. The focus on independent directors' duties and governance oversight aligns best with a Management Report or a Governance Information report. Given the detailed nature of the report on independent directors' activities and governance, the best fit is Board/Management Information (MANG).
2017-03-13 Chinese
2016年年度报告
Annual Report Classification · 100% confidence The document is titled '2016 年年度报告' which translates to '2016 Annual Report'. It contains detailed company information, financial data, business overview, management discussion, and analysis. The length is substantial (15,000 characters), indicating a full report rather than a brief announcement. It includes audited financial statements, auditor's opinion, and comprehensive sections typical of an annual report. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2016
2017-03-13 Chinese
关于2016年度主要经营数据公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (672 characters) presenting key operating data for the fiscal year 2016, including business segment performance and order amounts. It explicitly states it is a "主要经营数据公告" (main operating data announcement) and provides summary statistics without detailed financial statements or comprehensive analysis. It does not contain full financial reports or detailed management discussion. The length and content indicate it is an announcement of operating data rather than a full annual or interim report. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement of operating data.
2017-03-13 Chinese
关于监事人员辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a supervisory board member (监事人员辞职的公告). It discusses the resignation, the legal implications, and the process for filling the vacancy. There is no financial data, no mention of financial results, no report attached or referenced, and no indication of a meeting or voting results. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2017-03-13 Chinese

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