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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 2025-04-21 Remuneration Information
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2025年度董事、监事和高级管理人员薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the 2025 remuneration scheme for the company's directors, supervisors, and senior management. It details the salary standards, approval process, and implementation timeline. It does not contain financial statements or detailed financial performance data. The content focuses on compensation policies for top executives and board members, which aligns with the definition of Remuneration Information filings. The document length is short and it is not a report or presentation but a formal announcement of the remuneration plan.
2025-04-21 Chinese
2024年年度审计报告
Audit Report / Information Classification · 95% confidence The document is titled as an audit report for the fiscal year 2024, issued by Zhongxinghua Certified Public Accountants LLP for Jinpu Garden Co., Ltd. It contains detailed audit opinions, basis for audit, key audit matters, and extensive financial statements including consolidated and parent company balance sheets, income statements, cash flow statements, and notes. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement. The content is consistent with a standalone audit report rather than a full annual report or other filing types. Therefore, the document fits the definition of an Audit Report / Information (AR). FY 2024
2025-04-21 Chinese
江苏世纪同仁律师事务所关于金埔园林股份有限公司2025年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, attendance, voting, and legality of a company's 2025 first extraordinary general meeting (临时股东大会). It details the meeting notice, voting methods, attendance, and voting results, confirming the legality and validity of the meeting and its resolutions. This type of document is not a financial report, earnings release, or management discussion, but a legal opinion related to a shareholder meeting. It is closely related to the meeting itself and the voting results but is not the voting results announcement itself. Given the nature of the document as a legal opinion on the shareholder meeting, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting. The document is 3183 characters long, which is relatively short but contains detailed voting results and legal opinions, not just an announcement of a report publication or a simple notice. Therefore, the best classification is DVA with high confidence.
2025-04-21 Chinese
关于2025年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the resolutions passed at the 2025 first extraordinary shareholders meeting of 金埔园林股份有限公司. It details the meeting date, attendance, voting results, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or report content, only the official voting results and meeting details. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting outcomes, not a full report or presentation.
2025-04-21 Chinese
第五届董事会第二十次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at the 20th meeting of the 5th Board of Directors of Jinpu Garden Co., Ltd. It details the meeting date, attendance, voting results on specific proposals, and references related announcements and documents. There is no financial data or report content, only board meeting decisions and procedural information. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2025-04-03 Chinese
2025年第一次独立董事专门会议决议
Board/Management Information Classification · 95% confidence The document is a resolution from the independent directors of a company regarding a guarantee provided to a subsidiary's investee company. It details the meeting date, attendees, legal compliance, and voting results on a specific corporate governance matter. There are no financial statements, earnings data, or detailed financial analysis. The document is a formal board/management announcement about a governance decision, specifically related to a board resolution on a related-party transaction and guarantee. This fits best under Board/Management Information (MANG). The document length is short and focused on a board decision, not a full report or announcement of a report publication.
2025-04-03 Chinese

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