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Jinling Hotel Corporation, Ltd. — Investor Relations & Filings

Ticker · 601007 ISIN · CNE1000000P8 LEI · 30030007366KAQDFRP61 Shanghai Stock Exchange Accommodation and food service activities
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Filings indexed 903 across all filing types
Latest filing 2026-05-20 Proxy Solicitation & In…
Country CN China
Listing Shanghai Stock Exchange 601007

About Jinling Hotel Corporation, Ltd.

http://www.jinlinghotel.com

Jinling Hotel Corporation, Ltd. focuses on the investment, operation, and management of high-end hotels and resorts. Originating from its flagship property in Nanjing, the corporation manages a diverse portfolio of luxury and boutique accommodations. Core business activities include professional hotel management services, catering, and conference facilities. The company leverages its established brand identity to integrate traditional hospitality values with modern management practices. It provides comprehensive consultancy and management solutions for third-party hotel owners, emphasizing operational excellence and service quality. The corporation serves a broad clientele of business and leisure travelers, prioritizing high-standard guest experiences. Additionally, it maintains interests in tourism-related trade and commercial services to complement its primary hospitality operations.

Recent filings

Filing Released Lang Actions
金陵饭店股份有限公司关于召开2025年年度股东会的通知
Proxy Solicitation & Information Statement Classification · 88% confidence The document is titled “关于召开2025年年度股东会的通知” and provides the notice of the upcoming 2025 Annual General Meeting, detailing meeting date, agenda items, voting procedures, and includes a proxy authorization form. It is a pre-meeting information package sent to shareholders to inform them of the meeting and solicit proxy votes. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-20 Chinese
金陵饭店股份有限公司关于选举董事长暨法定代表人的公告
Board/Management Information Classification · 95% confidence The document is an announcement of a board decision to elect a new chairman and legal representative, detailing board resolutions and committee appointments. It is a corporate governance update on board/management changes rather than a financial report or regulatory filing. This matches the Board/Management Information category.
2026-05-15 Chinese
金陵饭店股份有限公司第八届董事会第十七次会议决议公告
Board/Management Information Classification · 90% confidence The document is a board resolution announcement (the 8th Board’s 17th meeting) detailing the election of a new chairman and adjustments to board committees. This is a management/board change notice, fitting the Board/Management Information category (MANG).
2026-05-15 Chinese
金陵饭店股份有限公司关于拟续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (中兴华会计师事务所) for auditing services for the fiscal year 2026. It details the firm's background, qualifications, audit fees, and the approval process by the board and audit committee. There are no actual financial statements or audit results included, nor is this a full audit report. The document is relatively short (2251 characters) and serves as a formal notice of the intent to reappoint the auditor, pending shareholder approval. This fits the category of an Audit Report / Information announcement rather than a full Annual Report or Audit Report itself. However, since it is an announcement about the auditor appointment and not the audit report or results, it aligns best with the Audit Report / Information (AR) category, which includes standalone audit-related announcements excluding full annual reports.
2026-03-30 Chinese
金陵饭店股份有限公司关于计提2025年度资产减值准备及核销部分资产的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement by Jinling Hotel Co., Ltd. regarding the provision for asset impairment and write-off of certain assets for the fiscal year 2025. It includes detailed figures on impairment provisions, write-offs, and their impact on the company's financial results. The announcement references the audit by Zhongxinghua CPA firm and describes the decision-making process by the board of directors. The document is relatively short (3201 characters) and is a formal disclosure of accounting estimates and asset write-offs rather than a full financial report. It does not contain comprehensive financial statements or detailed management discussion and analysis. This type of document is typically classified as a Regulatory Filing (RNS) because it is a regulatory announcement about accounting estimates and asset impairment provisions, not a full Annual Report (10-K) or Interim Report (IR). It is not a report publication announcement since it contains substantive information rather than just a notice of report availability.
2026-03-30 Chinese
金陵饭店股份有限公司董事会薪酬与考核委员会议事规则(2026年2月修订）
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Remuneration and Assessment Committee Rules" for Jinling Hotel Co., Ltd. It details the composition, responsibilities, meeting procedures, and decision-making rules of the remuneration and assessment committee of the board. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, no earnings release, no merger or acquisition information, and no presentation or transcript. The document is a governance-related internal rules document about board committee operations and remuneration policies. Therefore, it fits the category of Governance Information (CGR). The document length is 3715 characters, which is relatively short but contains substantive governance rules, not just an announcement or notice. Hence, it is not a Report Publication Announcement or Regulatory Filing. Confidence is high due to clear content and purpose.
2026-02-06 Chinese

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