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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 2019-06-12 AGM Information
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
SUPPLEMENTAL CIRCULAR OF THE AGM PROPOSALS FOR (7) CONTINUING CONNECTED TRANSACTIONS AND PROPOSAL OF ANNUAL CAPS (8) MAJOR TRANSACTION IN RELATION TO THE PPP CONTRACT (9) MAJOR TRANSACTION IN RELATION
AGM Information Classification · 100% confidence The document is a circular related to an Annual General Meeting (AGM) of Jujiang Construction Group Co., Ltd. It includes a supplemental notice of the AGM, proposals for continuing connected transactions, major transactions, and annual caps. It contains letters from the Board, the Independent Board Committee, and the Independent Financial Adviser, as well as a supplemental proxy form. The document is clearly intended to provide shareholders with detailed information and materials related to the AGM. It is not a full annual report, earnings release, or other financial report, but rather materials and notices associated with the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is a full circular, not just an announcement of a report, so it is not an RPA or RNS.
2019-06-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and details movements in authorized and issued share capital, share options, warrants, convertibles, and other share-related activities for the month ended 31/05/2019. It is addressed to the Hong Kong Exchanges and Clearing Limited, indicating it is a regulatory filing related to share capital movements. The content focuses on share capital changes, share options, and confirmations related to securities issuance, without containing financial statements or management discussion. This type of document is a regulatory compliance filing reporting share capital movements rather than a financial report or announcement of a report. Therefore, it fits best under the category 'Share Issue/Capital Change' (SHA). The document length is substantial and contains detailed data, confirming it is the report itself, not just an announcement.
2019-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/04/2019, submitted 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 focuses on share capital changes and confirmations related to securities issuance, with no financial performance data, earnings, or management discussion. It is a regulatory compliance filing reporting share capital movements rather than a financial report or announcement of voting results. Therefore, it fits best under Share Issue/Capital Change (SHA).
2019-05-06 English
ANNUAL REPORT 2018
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2018' 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, environmental, social and governance report, independent auditor's report, consolidated financial statements, and notes to the financial statements. The length of the document is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of comprehensive financial data and management commentary confirms it is the official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K). FY 2018
2019-04-29 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, 28 JUNE 2019 OR AT ANY ADJOURNMENT THEREOF
AGM Information Classification · 100% confidence The document is a reply slip for the Annual General Meeting (AGM) of Jujiang Construction Group Co., Ltd., providing details for shareholders to confirm attendance at the AGM. It includes instructions on how to return the slip and contact information for the share registrar and company headquarters. There is no financial data, report content, or detailed presentation material. The document is clearly related to the AGM event itself, specifically the attendance confirmation, which is part of AGM Information materials. The document length is short (2202 characters), and it is not an announcement of a report publication but a form related to the AGM meeting process.
2019-04-29 English
FORM OF PROXY FOR USE AT 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, 28 JUNE 2019 OR AT ANY ADJOURNMENT
AGM Information Classification · 95% confidence The document is a Form of Proxy for use at the Annual General Meeting (AGM) of Jujiang Construction Group Co., Ltd. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including approval of board reports, auditors' reports, profit distribution, reappointment of auditors, and other corporate matters. The content is procedural and related to voting at the AGM rather than the actual AGM materials or reports themselves. It does not contain financial statements or detailed presentations but is a proxy voting form for the AGM. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms and voting materials.
2019-04-29 English

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