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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 2018-03-05 Regulatory Filings
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 28 February 2018
Regulatory Filings 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 for the month ended 28/02/2017. It includes tables showing share capital balances, movements in ordinary shares, preference shares, share options, warrants, convertibles, and other share-related transactions. The document is submitted to the Hong Kong Exchanges and Clearing Limited and is dated 05/03/2018. The content focuses exclusively on share capital changes and movements in securities, with no financial performance data, earnings, or management discussion. This type of document is a regulatory filing reporting monthly share capital movements rather than a full financial report or announcement of a report. It does not fit into categories like Annual Report, Earnings Release, or Capital/Financing Update since it is a routine regulatory disclosure of share capital movements. Therefore, the best fitting category is Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other specific categories.
2018-03-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/01/2017. It details movements in authorized share capital, issued share capital, share options, warrants, convertibles, and other movements in issued share capital. 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 Capital/Financing Update (CAP). The document length is substantial (13,876 characters), indicating it is a full report of movements, not just an announcement or a brief notice. Therefore, the best classification is Capital/Financing Update (CAP).
2018-02-02 English
REPLY SLIP FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT CONFERENCE ROOM (ASUKA), TKP INTERNATIONAL LIMITED, 23/F, EURO TRADE CENTRE, 21-23 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONG AT 1:0
AGM Information Classification · 95% confidence The document is a reply slip for an Extraordinary General Meeting (EGM) of Jujiang Construction Group Co., Ltd. It is a form for shareholders to confirm attendance at the EGM. There is no financial data, no report content, no voting results, or management information disclosed. The document is related to the meeting logistics and shareholder participation. This type of document is best classified under AGM Information (AGM-R), which includes materials shared during general meetings, including extraordinary ones.
2018-02-02 English
FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD AT CONFERENCE ROOM (ASUKA), TKP INTERNATIONAL LIMITED, 23/F,EURO TRADE CENTRE, 21-23 DES VOEUX ROAD CENTRAL, CENTRAL, HONG K
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a Form of Proxy for use at an Extraordinary General Meeting (EGM) of Jujiang Construction Group Co., Ltd. It includes instructions for shareholders to appoint proxies to vote on resolutions related to the issuance of corporate bonds. The content is procedural and related to voting arrangements for a shareholder meeting, not the meeting materials themselves or the voting results. It is not a report, financial statement, or announcement of results. Therefore, it fits best under Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2018-02-02 English
PROPOSED ISSUANCE OF CORPORATE BONDS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular from Jujiang Construction Group Co., Ltd. regarding the proposed issuance of corporate bonds and the notice of an Extraordinary General Meeting (EGM). It includes detailed information about the bond issuance proposal, the terms, authorization requests, and the EGM notice. The document is not a financial report, earnings release, or audit report but rather a proxy solicitation and information statement to shareholders to inform them and solicit their votes on the bond issuance proposal at the EGM. The presence of a letter from the board, detailed proposal, and proxy information aligns with the definition of Proxy Solicitation & Information Statement (PSI).
2018-02-02 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings Classification · 95% confidence The document is titled 'NOTICE OF ExTraOrdINary gENEral mEETINg' and details the agenda for an extraordinary general meeting (EGM) of Jujiang Construction Group Co., Ltd. The content focuses on the proposed issuance of corporate bonds, including terms, authorization, and procedural details for the EGM. It is a formal announcement notifying shareholders about the meeting and the resolutions to be considered. There are no financial statements, management discussion, or detailed financial data presented. The document is approximately 9,908 characters, which is relatively short and consistent with a meeting notice rather than a full report. According to the classification rules, such a document announcing a meeting and its agenda is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement and does not fit into more specific categories like Capital/Financing Update (CAP) which would require actual financing completion details or financial data. Therefore, the appropriate classification is Regulatory Filings (RNS).
2018-02-02 English

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