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Jujiang Construction Group Co., Ltd. — Investor Relations & Filings

Ticker · 1459 ISIN · CNE100002417 HKEX Construction
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Filings indexed 365 across all filing types
Latest filing 2020-06-21 Board/Management Inform…
Country HK Hong Kong
Listing HKEX 1459

About Jujiang Construction Group Co., Ltd.

http://www.jujiang.cn

Jujiang Construction Group Co., Ltd., established in 1965, is a comprehensive construction service provider specializing in construction engineering contracting. The company primarily operates in mainland China, focusing on projects within Zhejiang Province. Jujiang provides general contracting services for a diverse portfolio, including residential, commercial, industrial, and public works projects. Beyond core construction, the company offers architectural design, surveying, and consulting services, alongside the sale of construction materials. Jujiang holds the Special Grade qualification for General Contracting of Construction Projects and possesses extensive licenses covering municipal public works, mechanical and electrical engineering, foundation engineering, ancient architecture, fire facilities, and specialized structural reinforcement. The group is recognized as a National High-tech Enterprise, committed to delivering high-quality products and services.

Recent filings

Filing Released Lang Actions
RESIGNATION OF JOINT COMPANY SECRETARY
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a joint company secretary and the confirmation of qualifications of another company secretary. It references compliance with listing rules and the Stock Exchange but does not contain financial data, financial results, or detailed reports. The content focuses on changes in company management personnel, specifically at the board or senior management level. The document length is short (2725 characters), and it is clearly an announcement rather than a full report. Therefore, the appropriate classification is Board/Management Information (MANG).
2020-06-21 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 12 JUNE 2020
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 12 June 2020 for Jujiang Construction Group Co., Ltd. It details the voting outcomes on various resolutions including approval of the board report, auditor's report, profit distribution, and reappointment of auditors. It also announces the approval and distribution details of the final dividend for 2019. The document is not the full AGM materials or presentations but a formal announcement of voting results. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (7887 characters) and content confirm it is a detailed voting result announcement rather than a brief report publication or a full annual report.
2020-06-14 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2020
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/05/2020 and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, share options, warrants, convertibles, and other share-related transactions. The content is focused on share capital changes and securities movements rather than financial performance, management commentary, or regulatory certifications. It is a regulatory filing reporting monthly share capital movements to the stock exchange. The document is not an announcement of a report, nor is it a full financial report or management discussion. It fits best under the category of Regulatory Filings (RNS) as a general regulatory announcement about share capital movements that does not fit more specific categories like Share Issue/Capital Change (SHA) because it is a monthly return report rather than a single event announcement.
2020-06-01 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2020
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, including ordinary shares, preference shares, share options, warrants, convertibles, and other share-related transactions for the month ended 30/04/2020. The content focuses on share capital changes, issuance, and confirmations related to securities movements. There is no indication of financial performance data, earnings, management discussion, or legal proceedings. The document is a regulatory filing reporting monthly share capital movements to the stock exchange, consistent with a regulatory compliance disclosure rather than a financial report or announcement of a report. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2020-05-04 English
Annual Report 2019
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2019' for Jujiang Construction Group Co., Ltd. It contains detailed sections typical of an annual report, including corporate information, five-year financial summary, chairman's statement, biographical details of directors and senior management, management discussion and analysis, directors' report, supervisors' report, corporate governance report, environment, social and governance report, independent auditor's report, consolidated financial statements, and notes to the financial statements. The document length is 15,000 characters, indicating a full report rather than a brief announcement. The presence of comprehensive financial data and detailed management commentary confirms this is the official yearly report covering company activity and full financial performance for the fiscal year ended 31 December 2019. Therefore, the document fits the definition of an Annual Report (10-K).
2020-04-29 English
REPLY SLIP FOR THE ANNUAL GENERAL MEETING TO BE HELD AT 17/F, SKYWAY CENTRE, 23 QUEEN'S ROAD WEST, SHEUNG WAN, HONG KONG AT 1:00 P.M. ON FRIDAY, 12 JUNE 2020 OR AT ANY ADJOURNMENT THEREOF
AGM Information Classification · 95% confidence The document is a reply slip for an Annual General Meeting (AGM) of Jujiang Construction Group Co., Ltd. It is a form for shareholders to confirm attendance at the AGM scheduled for June 12, 2020. The content is administrative and related to the logistics of the AGM, not the AGM materials or presentations themselves. It does not contain financial data, management discussion, or voting results. Therefore, it is best classified under AGM Information (AGM-R), which covers materials shared during the AGM, including attendance confirmations and related administrative documents. The document length is short and focused solely on the AGM attendance reply, fitting the AGM Information category rather than a report or announcement.
2020-04-27 English

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