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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 2025-03-19 Regulatory Filings
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十六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 16th meeting of the 6th Supervisory Board of Jianghe Group Co., Ltd. It includes approval of the 2024 Supervisory Board Work Report, the 2024 Annual Report (full text and summary), the 2024 Financial Final Accounts Report, profit distribution plan, appointment of the accounting firm for 2025, internal control evaluation report, guarantees for subsidiaries, write-offs of receivables, accounting policy changes, remuneration plans, and election of supervisors. The document is a formal announcement of these resolutions and states that these matters will be submitted to the 2024 Annual General Meeting for approval. The document length is 2492 characters, which is relatively short and primarily serves as a meeting resolution announcement rather than the full annual report or financial statements themselves. It does not contain substantive financial data or detailed financial statements but rather approvals and summaries. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a formal regulatory announcement of supervisory board meeting resolutions related to the annual report and other governance matters, not the annual report itself or a proxy solicitation or voting results announcement.
2025-03-19 Chinese
江河集团2024年度可持续发展报告
Environmental & Social Information Classification · 95% confidence The document is titled "江河集团 2024 年度可持续发展报告" which translates to "Jianghe Group 2024 Annual Sustainable Development Report." It covers topics such as company governance, environmental protection, green innovation, employee care, and social responsibility for the year 2024. The report period is explicitly stated as January 1, 2024 to December 31, 2024, indicating it is an annual report. The content includes detailed ESG (Environmental, Social, Governance) information, governance structure, risk management, and sustainability initiatives. It references ESG standards and regulatory guidelines, and contains substantive narrative and data about the company's sustainability performance and governance. The length is substantial (15,000 characters), and it is not merely an announcement or a brief summary. Therefore, this document fits the category of Environmental & Social Information (ESG report). It is not a financial annual report (10-K) or a general annual report but specifically focuses on sustainability and ESG matters, matching the description of category SR (Environmental & Social Information).
2025-03-19 Chinese
江河集团2024年度股东大会议案
Annual Report Classification · 95% confidence The document is a comprehensive report covering the company's annual business performance, financial results, strategic plans, and operational details for the year 2024. It includes detailed financial data such as revenue, profit, cash flow, segment analysis, and management discussion. It also contains the board of directors' and supervisory board's annual work reports, profit distribution plans, auditor appointment proposals, and ESG report information. The document is lengthy (15,000 characters) and contains substantive financial statements and analysis, not just an announcement or summary. The presence of detailed financial tables, management discussion, and strategic outlook aligns with the characteristics of an Annual Report (10-K). Therefore, the document should be classified as an Annual Report (10-K). FY 2024
2025-03-19 Chinese
江河集团2024年度独立董事述职报告 -李百兴
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2024 by an independent director of Jianghe Chuangjian Group Co., Ltd. It details the director's attendance at meetings, oversight activities, communication with shareholders, and other governance-related duties throughout the year. The content focuses on the director's role, responsibilities, and observations rather than financial results or audit opinions. It is a detailed report on board/management information, specifically the independent director's annual work report. The document length is 4269 characters, which is substantial and contains substantive content, not just an announcement or certification. Therefore, it fits best under the category of Board/Management Information (MANG).
2025-03-19 Chinese
独立董事候选人声明与承诺-陈刚
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate, Chen Gang, for Jianghe Creation Group Co., Ltd. It details the candidate's qualifications, independence, compliance with relevant laws and regulations, and absence of disqualifying factors. The content focuses on governance and compliance aspects related to board membership rather than financial results, audit, or shareholder voting outcomes. There is no indication of financial data, report publication, or meeting results. This type of document fits best under Board/Management Information (MANG), as it relates to board member nomination and qualifications.
2025-03-19 Chinese
江河集团关于召开2024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 2024 Annual General Meeting (AGM) of Jianghe Group Co., Ltd., including the date, voting methods, agenda items, and instructions for shareholders. It includes information about the meeting logistics, voting procedures, and proxy forms. The document does not contain financial statements or detailed financial analysis but rather serves as an official announcement and information for shareholders regarding the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length is over 5,000 characters and contains substantive content related to the AGM, not just a brief announcement or a report publication notice.
2025-03-19 Chinese

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