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JINPULANDSCAPEARCHITECTURECO.,LTD. — Investor Relations & Filings

Ticker · 301098 ISIN · CNE1000052Q0 Shenzhen Stock Exchange Construction
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Filings indexed 984 across all filing types
Latest filing 2025-08-03 Proxy Solicitation & In…
Country CN China
Listing Shenzhen Stock Exchange 301098

About JINPULANDSCAPEARCHITECTURECO.,LTD.

https://www.nj-jp.com

Jinpu Landscape Architecture Co., Ltd. specializes in the comprehensive planning, design, and construction of landscape projects. The company provides integrated services across various sectors, including residential developments, urban public spaces, commercial complexes, and municipal infrastructure. Its core business activities encompass landscape engineering, ecological restoration, and the maintenance of green spaces. By leveraging a design-build approach, the firm focuses on creating sustainable environments that harmonize urban living with natural elements. Key services include site analysis, conceptual design, technical drawing, and project management. The company is recognized for its technical expertise in large-scale landscape architecture and its commitment to environmental stewardship through innovative greening solutions and ecological preservation techniques.

Recent filings

Filing Released Lang Actions
关于召开2025年第二次临时股东大会会议通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2025 second extraordinary general meeting of shareholders for 金埔园林股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), agenda items to be voted on, registration details, and attachments such as proxy forms and voting instructions. There is no financial data, earnings information, or report content. The document is a formal announcement notifying shareholders about the meeting and how to participate and vote. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2025-08-03 Chinese
2025年第四次独立董事专门会议决议
Board/Management Information Classification · 95% confidence The document is a resolution from an independent directors' special meeting regarding the adjustment of internal investment structure of raised funds and new investment projects. It includes details about the meeting date, attendees, legal compliance, and voting results. The content focuses on board-level decisions and approvals rather than financial results, audit opinions, or shareholder voting outcomes. It is not an annual report, audit report, earnings release, or dividend notice. It is also not a proxy solicitation or voting results announcement. The document fits best under Board/Management Information (MANG) as it relates to board decisions and management-level resolutions.
2025-08-03 Chinese
第五届监事会第十六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is an announcement of the resolution passed at the 16th meeting of the 5th Supervisory Board of Jinpu Garden Co., Ltd. It details the meeting attendance, the agenda discussed, and the voting results on adjusting the internal investment structure of raised funds and new investment projects. The document is short (815 characters) and serves as a formal announcement of the meeting's decisions rather than a full report or detailed financial disclosure. It does not contain financial statements or detailed analysis, nor is it a certification or regulatory compliance filing. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement about corporate governance matters that do not fit other specific categories.
2025-08-03 Chinese
关于调整募集资金内部投资结构及新增募投项目的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the adjustment of the internal investment structure of raised funds and the addition of new projects for the company 金埔园林股份有限公司. It discusses the use of funds raised from convertible bonds, the approval by the board and supervisory committee, and includes detailed financial figures and project descriptions. The document is not a full annual or interim financial report, nor is it a transcript, audit report, or earnings release. It is a regulatory announcement about capital use and project investment adjustments related to fundraising activities. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length and detail confirm it is not a mere announcement of a report but a substantive update on capital usage.
2025-08-03 Chinese
关于设立汉川分公司的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the establishment of a new branch office by the company 金埔园林股份有限公司. It details the board meeting resolution approving the establishment of the 汉川分公司 (Hanchuan branch), the purpose, risks, and impact of this new branch. There are no financial statements, audit information, or regulatory filings of financial results. The document is a corporate announcement about a management decision approved by the board, specifically about organizational structure and business expansion. This fits best under Board/Management Information (MANG), which covers announcements of changes in company management or organizational structure. The document length is short (1634 characters), and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2025-08-03 Chinese
第五届董事会第二十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 25th meeting of the 5th Board of Directors of the company. It details the meeting attendance, voting results on various proposals, and references other announcements for detailed content. The document does not contain financial statements or detailed financial data but rather reports on board decisions and meeting outcomes. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document length is short and it is not a report or presentation but a meeting resolution announcement.
2025-08-03 Chinese

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