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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 2018-07-06 Share Issue/Capital Cha…
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
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2018
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/06/2018. It details movements in authorized share capital, issued share capital, share options, warrants, convertibles, and other movements in issued share capital. The content focuses on share capital changes and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory disclosure related to share capital and securities movements submitted to the Hong Kong Exchanges and Clearing Limited. This type of document fits best under 'Share Issue/Capital Change' (SHA) as it reports on changes in share capital and related securities activities for the issuer.
2018-07-06 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 12 JUNE 2018
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 2018 by Jujiang Construction Group Co., Ltd. It details the voting outcomes on various resolutions including approval of board reports, auditor reappointment, election of directors and supervisors, and authorization for bond issuance. The document does not contain the full AGM materials or presentations but reports the official voting results. The presence of detailed voting percentages and resolutions passed confirms it is a Declaration of Voting Results & Voting Rights Announcements. The document length (8889 characters) and content confirm it is not merely a brief notice but a full announcement of voting results. Therefore, the correct classification is DVA (Declaration of Voting Results & Voting Rights Announcements).
2018-06-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2018
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/05/2018. It details movements in authorized and issued share capital, including ordinary shares, preference shares, share options, warrants, convertibles, and other share-related transactions. The content focuses on share capital changes and movements during a specific month, which aligns with disclosures about share capital changes rather than a full financial report or earnings release. There is no indication of financial statements, management discussion, or earnings data. The document is a regulatory disclosure about share capital movements, which fits the category of Share Issue/Capital Change (SHA). The document length is substantial and contains detailed data, so it is not a mere announcement or certification. Therefore, the classification is SHA with high confidence.
2018-06-03 English
REVISED FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD AT CONFERENCE ROOM (ASUKA), TKP INTERNATIONAL LIMITED, 23/F, EURO TRADE CENTRE, 21-23 DES VOEUS ROAD CENTRAL, CENTRAL, HONG
AGM Information Classification · 100% confidence The document is a revised form of proxy for use at the Annual General Meeting (AGM) of Jujiang Construction Group Co., Ltd. It includes detailed instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including approval of board reports, election of directors, and approval of bond issuance. The content is focused on proxy voting procedures and resolutions to be considered at the AGM, rather than the actual reports or financial statements themselves. This type of document is typically classified as AGM Information, as it is a material shared for the AGM to facilitate shareholder participation and voting.
2018-05-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2018
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/04/2018. It details movements in authorized share capital, issued share capital, share options, warrants, convertibles, and other share capital changes. The content is focused on share capital changes and movements in securities rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting monthly share capital movements to the Hong Kong Exchanges and Clearing Limited. The document is about capital structure changes and share issuance details, which aligns with the category for announcements regarding share issues or capital changes. Therefore, the document fits best under the 'Share Issue/Capital Change' category (SHA). The document length is substantial and contains detailed data, so it is not a mere announcement of a report or a certification. Confidence is high due to clear alignment with the SHA category.
2018-05-03 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD AT CONFERENCE ROOM (ASUKA), TKP INTERNATIONAL LIMITED, 23/F, EURO TRADE CENTRE, 21-23 DES VOEUS ROAD CENTRAL, CENTRAL, HONG KONG AT
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 detailed instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including approval of board reports, auditor reports, election of directors, and issuance of bonds. The content is focused on the procedural and voting aspects of the AGM rather than the presentation or detailed financial results themselves. This type of document is typically classified as AGM Information (AGM-R) because it is a material shared for the AGM to facilitate shareholder voting and participation.
2018-04-26 English

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